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 |
|---|---|---|---|---|---|
| 16006 | TADBIR ECONOMIC DEVELOPMENT GROUP | Entity | IRAN] [IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103871690 (Iran); Registration Number 341189 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER. | |
| 16010 | TADBIR ENERGY DEVELOPMENT GROUP CO. | Entity | IRAN] [IRAN-EO13876 | Website http://www.tadbirenergy.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103669614 (Iran); Registration Number 329465 (Iran); Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP. | |
| 16007 | TADBIR INVESTMENT COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 12257 | TAEB, Hossein | individual | SDGT] [IRGC] [IRAN-HR | Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces | DOB 1963; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces. |
| 15550 | TAGHIPOUR, Reza | individual | IRAN-TRA | Minister of Communications and Information Technology; Minister for Information and Communications | DOB 1957; POB Maragheh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Communications and Information Technology; Minister for Information and Communications. |
| 54801 | TAGOR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9282481; MMSI 352002249; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 57490 | TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Apr 2009; National ID No. 10103925626 (Iran); Registration Number 341695 (Iran). | |
| 57491 | TAHAYYORI, Ehsan | individual | IRAN-EO13902 | DOB 08 Jan 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076281051 (Iran). | |
| 44932 | TAHERI, Ahmad | individual | IRAN-HR | DOB 25 Jul 1963; POB Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3672586654 (Iran); Birth Certificate Number 883 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 29830 | TAHERISHABAN, Javad | individual | IRAN-HR | DOB 09 Dec 1990; POB Razan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25958 | TAKHTEH SHAHID BA HONAR | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 58412 | TALAEI NIK, Reza | individual | IRAN-CON-ARMS-EO | DOB 1963; POB Hamadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 30410 | TALOON COMPANY | Entity | IRAN-EO13876 | Website www.taloon.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101759649 (Iran); Registration Number 132687 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 16646 | TAMADDON, Morteza | individual | IRAN-TRA | DOB 1959; POB Shahr Kord-Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 46250 | TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza | individual | IRAN-HR | DOB 31 May 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T36369585 (Iran) expires 01 Jan 2021; National ID No. 2850540498 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25654 | TAMAS COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TAMAS'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 54901 | TAMBE, Elyas Jafer | individual | IRAN-EO13902 | DOB 25 Dec 1974; POB Chiplun, India; nationality India; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54997 | TANAIS WAY GENERAL TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Jan 2023; License 1142106 (United Arab Emirates); Economic Register Number (CBLS) 12006809 (United Arab Emirates). | |
| 40598 | TANAVAR, Hossein | individual | IRGC] [IRAN-HR | 2nd Brigadier General | DOB 30 Aug 1981; POB Dashtestan, Bushehr Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6109732461 (Iran); Birth Certificate Number 2833 (Iran); 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 58788 | TANEX GLOBAL TRADING HONG KONG LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2021; Company Number 3066901 (Hong Kong); Business Registration Number 73176480 (Hong Kong). | |
| 58109 | TANJONG PAGAR 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9404508; MMSI 352006054; Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 29105 | TARA STEEL TRADING GMBH | Entity | IRAN-EO13871 | Website www.tarasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 40227B33411 (Germany); V.A.T. Number DE812137575 (Germany); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 25944 | TARABAR-GOROUS TRUST TRANSPORTATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25271 | TARADIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9245304; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25854 | TARGET TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. |