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 |
|---|---|---|---|---|---|
| 46849 | ASAN, Nihat Abdul Kadir | individual | IRAN-HR | DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van, Turkey; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U13927927 (Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran); a.k.a. 'BAHTIYAR'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 11608 | ASCOTEC HOLDING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 26136 (Germany); all offices worldwide. | |
| 11609 | ASCOTEC JAPAN K.K. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 11614 | ASCOTEC MINERAL & MACHINERY GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 55668 (Germany); all offices worldwide. | |
| 11615 | ASCOTEC SCIENCE & TECHNOLOGY GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 58745 (Germany); all offices worldwide. | |
| 11613 | ASCOTEC STEEL TRADING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48319 (Germany); all offices worldwide. | |
| 40018 | ASGARI, Hassan | individual | IRGC] [IFSR] [IRAN-HR | Governor, Sanandaj | POB Bijar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 41198 | ASGHARIAN, Reza | individual | IRAN-HR | CEO of Naji Pas Company | DOB 21 Mar 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056549555 (Iran); Birth Certificate Number 1932 (Iran); CEO of Naji Pas Company; Linked To: NAJI PAS COMPANY. |
| 28922 | ASHRAQ, Hamidraza | individual | IRAN-HR | POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 11817387375 (Iran); alt. National ID No. 1817387375 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 28918 | ASHTARI FARD, Hossein | individual | IRAN-HR | DOB 1962; alt. DOB 1963; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 27855 | ASHTIANI, Mohammad-Reza | individual | IRAN-EO13876] [IRAN-CON-ARMS-EO | DOB 1960; alt. DOB 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15696 | ASIA ENERGY GENERAL TRADING (LLC) | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40759 | ASIA FUEL PTE. LTD. | Entity | IRAN-EO13846 | Website asiafuel.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jan 2020; Business Registration Number 202003540C (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 40601 | ASIABANI, Kourosh | individual | IRGC] [IRAN-HR] [CAATSA - IRAN | Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General | DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3319728962 (Iran); Birth Certificate Number 28 (Iran); Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 54458 | ASIAN SEA ANGEL SHIPPING CO | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 Jun 2017; National ID No. 14006811644 (Iran); Commercial Registry Number 2196 (Iran); a.k.a. 'ANGEL SHIPPING'. | |
| 39779 | ASIAN ZONE TRADING L.L.C | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2019; License 851326 (United Arab Emirates); Business Registration Number 2092078 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 30842 | ASTAN QUDS RAZAVI | Entity | IRAN-EO13876 | Website https://www.razavi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004342173 (Iran). | |
| 52968 | ASTERIX | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9181194; MMSI 629009370; Linked To: OCEANEND SHIPPING LTD. | |
| 47319 | ASTRA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9162928; MMSI 626152000; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 53356 | ASTRID MENKS LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 May 2022; Identification Number IMO 6362274; Company Number 3152869 (Hong Kong); Business Registration Number 74045125 (Hong Kong). | |
| 58494 | ATA AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.ataair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2008; Organization Type: Passenger air transport; National ID No. 10200336102 (Iran); Registration Number 25533 (Iran). | |
| 30376 | ATABAK, Seyyed Mohammad | individual | IRAN-EO13876 | POB Central Tehran, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0039263215 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 56998 | ATEELA 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9548990; MMSI 422044800; Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY. | |
| 56999 | ATEELA 2 | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9549009; MMSI 422044900; Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY. | |
| 52274 | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Entity | IRAN-EO13846 | Organization Established Date 2020; Tax ID No. AAUCA0110E (India); Commercial Registry Number U63030MH2020OPC345690 (India). |