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 |
|---|---|---|---|---|---|
| 39938 | REZVANI, Ali | individual | IRAN-EO13846 | DOB 19 Dec 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 25660 | REZVANIANZADEH, Mohammed Reza | individual | IRAN | DOB 11 Dec 1969; POB Ardestan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506469 (Iran) expires 12 Dec 2022; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 54412 | RHINE SHIPPING DMCC | Entity | IRAN-EO13902 | Website www.rhine-shipping.com; Organization Established Date Apr 2016; License DMCC-188401 (United Arab Emirates); Economic Register Number (CBLS) 11459504 (United Arab Emirates); Linked To: SAID, Salim Ahmed. | |
| 54419 | RIEVERIA I | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9286229; MMSI 268245201; Linked To: ISLE INNOVATION INC. | |
| 51375 | RIO NAPO | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9256913; MMSI 518998389; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 58316 | RIQUEZA GROUP LTD | Entity | IRAN-EO13902 | Organization Established Date 25 Mar 2022; Identification Number IMO 6311376; Business Registration Number 73893636 (Hong Kong). | |
| 57771 | RISHABH TRIEXIM LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 21 Aug 2015; Legal Entity Number 335800PDBJX6MG68EG15; Registration Number AAE-6093 (India). | |
| 16024 | RISHMAK PRODUCTIVE & EXPORTS COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 53880 | RISING PHOENIX PROVIDER NV | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6191691. | |
| 51051 | RITA SHIPPING INC | Entity | IRAN-EO13846 | Organization Established Date 06 Mar 2023; Identification Number IMO 6394782; Registration Number 118772 (Marshall Islands); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 55771 | RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China). | |
| 47310 | ROAD | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9229362; MMSI 314641000; Linked To: AL ANCHOR SHIP MANAGEMENT FZE. | |
| 54871 | ROB | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9236652; MMSI 636019341; Linked To: REEL SHIPPING L.L.C. | |
| 55096 | ROBERTA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9237008; MMSI 636023554; Linked To: BABYLON NAVIGATION DMCC. | |
| 54415 | ROBINBEST LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Nov 1993; Company Number 02873779 (United Kingdom); Linked To: SAID, Salim Ahmed. | |
| 57674 | ROMY LINES INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0351225. | |
| 58154 | RONCO, Alessandra | individual | IRAN-EO13902 | DOB 1980 to 1981; POB Italy; nationality Italy; Gender Female; Linked To: EVORIT STRATEGY CONSULTING LLC-FZ. | |
| 52269 | ROSE SHIPPING LIMITED | Entity | IRAN-EO13902 | Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292. | |
| 25360 | ROSHAK | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405966; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 50674 | ROSHAN, Gholamreza | individual | IRAN-HR | DOB 01 Dec 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3030118861 (Iran). | |
| 18782 | ROSOBORONEKSPORT OAO | Entity | UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC. | |
| 39260 | ROSTAMI CHESHMEH GACHI, Mohammad | individual | IRAN-HR | General | DOB 1976 to 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 111936 (Iran); Identification Number 13821 (Iran); General; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 16027 | ROYAL ARYA CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57168 | RQI COMMODITY HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Feb 2023; Company Number 3231907 (Hong Kong); Business Registration Number 74842660 (Hong Kong). | |
| 56615 | RUKBAT MARINE SERVICES CO | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0156125. |