Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 56925 | RAYYAN GAS | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133109; MMSI 511101365; Linked To: MPHASIS MARINE SOLUTIONS FZE. | |
| 30847 | RAZAVI BROKERAGE FIRM | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861642000 (Iran); Registration Number 23150 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30848 | RAZAVI ECONOMIC ORGANIZATION | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380129694 (Iran); Registration Number 1316 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30852 | RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380287760 (Iran); Registration Number 13107 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30849 | RAZAVI OIL AND GAS DEVELOPMENT CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380455051 (Iran); Registration Number 390446 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30853 | RAZAVI SUPPLY CHAIN MANAGEMENT CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14007662581 (Iran); Registration Number 64835 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 57784 | RCELEBRA | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9286073; MMSI 613902500; Linked To: AGILITY SHIPPING LIMITED. | |
| 57449 | REAYOU COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 May 2022; Identification Number IMO 6343147; Business Registration Number 114623 (Marshall Islands). | |
| 56559 | RED SEA SHIP MANAGEMENT LLC | Entity | IRAN-EO13902 | Organization Established Date 05 Dec 2023; Identification Number IMO 6454999; License 1272054 (United Arab Emirates); Chamber of Commerce Number 503160 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim. | |
| 57171 | REDWING GLOBAL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Jul 2023; Company Number 3296631 (Hong Kong); Business Registration Number 75493363 (Hong Kong). | |
| 54862 | REEL SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2020; Identification Number IMO 6416765; Business Registration Number 894444 (United Arab Emirates); Economic Register Number (CBLS) 11528944 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54338 | REGAL LIBERTY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong). | |
| 45429 | REIHANI, Jaber | individual | IRAN-CON-ARMS-EO | DOB 28 Aug 1968; POB Sarab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1652948600 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 57006 | REMIZ | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9223344; MMSI 352005545; Linked To: GOLDWAVE MARITIME SERVICES INC. | |
| 28296 | REPUTABLE TRADING SOURCE LLC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1137785 (Oman); a.k.a. 'RTS LLC'; Linked To: KHOUZESTAN STEEL COMPANY. | |
| 53821 | RESTON | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9265744; MMSI 613464706; Linked To: OCEANIC ORBIT INCORPORATED. | |
| 16011 | REY INVESTMENT COMPANY | Entity | IRAN | Website http://www.rey-co.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16041 | REY NIRU ENGINEERING COMPANY | Entity | IRAN] [IRAN-EO13876 | Website http://www.reyniroo.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102819429 (Iran); Registration Number 241189 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO. | |
| 16012 | REYCO GMBH. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 44931 | REYHANI, Bahman | individual | IRGC] [IFSR] [IRAN-HR | DOB 20 Feb 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E51007873 (Iran) expires 30 Sep 2024; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 27852 | REZA'I, Mohsen | individual | IRAN-EO13876 | DOB 1954; POB Masjed-e Soleyman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 57494 | REZAEI, Hossein Mohammad | individual | IRAN-EO13902 | DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates). | |
| 57504 | REZAEI, Masoud Mohammad | individual | IRAN-EO13902 | DOB 21 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R55528582 (Iran); National ID No. 0071219757 (Iran). | |
| 39076 | REZAEI, Qasem | individual | IRAN-HR | DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10005996 (Iran); National ID No. 4410232436 (Iran). | |
| 58186 | REZAZADEH, Mehdi | individual | IRAN-EO13902 | DOB 12 Nov 1975; nationality Iran; Gender Male; National ID No. 0068859341 (Iran); Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI. |