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 |
|---|---|---|---|---|---|
| 25523 | UR-BXI | aircraft | IRAN | Aircraft Manufacture Date Jun 1993; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 53170; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR. | |
| 25524 | UR-CBD | aircraft | IRAN | Aircraft Manufacture Date Mar 1989; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 49510; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR. | |
| 25641 | URANIUM PROCESSING AND NUCLEAR FUEL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FATSA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 54799 | URANUS | vessel | IRAN-EO13902 | Other Vessel Flag Liberia; Vessel Year of Build 2002; Vessel Registration Identification IMO 9248485; MMSI 636014160; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56672 | URDANETA GONZALEZ, Jose Jesus | individual | IRAN-CON-ARMS-EO | DOB 16 Jan 1971; nationality Venezuela; Gender Male; Tax ID No. V9658315 (Venezuela); Linked To: EMPRESA AERONAUTICA NACIONAL SA. | |
| 52589 | URGANE I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9231901; MMSI 370207000; Linked To: NYCITY SHIPMANAGEMENT CO LTD. | |
| 39778 | UTELIZ RESOURCES CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2021; C.R. No. 3056947 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 12060 | VAHIDI, Ahmad | individual | NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO | Brigadier General | DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General. |
| 29903 | VAKILABAD PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25439 | VALFAJR SHIPPING COMPANY PJS | Entity | IRAN | Website www.valfajr.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15092 | VALFAJR2 | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 53877 | VALIANT MARINE VENTURES FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2021; Identification Number IMO 6268870; License 19639 (United Arab Emirates); Economic Register Number (CBLS) 11767973 (United Arab Emirates). | |
| 56894 | VALIZADEH, Ghorban Mohammad | individual | IRGC] [IFSR] [IRAN-HR | Islamic Revolutionary Guard Corps Commander for Tehran Province | DOB 23 Sep 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0872896595 (Iran); Islamic Revolutionary Guard Corps Commander for Tehran Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 57781 | VANGUARD MARINE VENTURES INC. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Sep 2020; Identification Number IMO 6252049. | |
| 54837 | VANI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9264881; MMSI 268246102; Linked To: MARVISE SMC DMCC. | |
| 51572 | VANITY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9371608; MMSI 268241802; Linked To: YURIMAGUAS LTD. | |
| 54834 | VARELA DE LEON, Hector | individual | IRAN-EO13902 | DOB 14 Nov 1968; nationality Panama; Gender Male; Passport PA1221409 (Panama) expires 21 Feb 2029; Identification Number 2-120-825 (Panama). | |
| 58508 | VARESH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website vareshairline.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport. | |
| 34083 | VASEGHI, Leila | individual | IRAN-HR | DOB 1973; alt. DOB 1972; POB Sari, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female. | |
| 25905 | VASEPARI SEPEHR PARS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 57669 | VASLATI | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9252333; Linked To: SPLENDID LEXY TRADING COMPANY LTD. | |
| 57004 | VAST MARINE INC | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6421571. | |
| 58215 | VAST MIGHTY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Sep 2022; alt. Organization Established Date 06 Jul 2023; Identification Number IMO 0024761; Business Registration Number 120802 (Marshall Islands); Registration Number 74471259 (Hong Kong). | |
| 29104 | VAZIRI, Reza | individual | IRAN | DOB 05 Mar 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T45534988 (Iran) expires 08 May 2023; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 55660 | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Website www.vegastarsm.com; Organization Established Date 19 Jul 2021; Tax ID No. 27AAICV1712B1ZQ (India); Identification Number IMO 0109689; Company Number U74999MH2021PTC364148 (India); Registration Number 364148 (India). |