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.
488 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 40763 | MARUN TADBIR TINA COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2014; National ID No. 14004106839 (Iran); Business Registration Number 11122 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 53881 | MARZIYA SHIPPING OPC PVT LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 06 May 2021; C.I.N. U61200UP2021OPC145965 (India); Identification Number IMO 6227200; Business Registration Number 145965 (India). | |
| 47302 | MAX MARITIME SOLUTIONS FZE | Entity | IRAN-EO13846 | Organization Established Date 14 Jul 2022; Identification Number IMO 6340553; License 23186 (United Arab Emirates); Economic Register Number (CBLS) 11915229 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 57763 | MAYMEI | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133082; MMSI 511101961; Linked To: EVER SHINING LTD. | |
| 28647 | MCFLY PLASTIC HK LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637 (Hong Kong). | |
| 40989 | MEHR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.mehrpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jun 2005; Organization Type: Manufacture of refined petroleum products; National ID No. 10102887184 (Iran); Registration Number 248119 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40932 | MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 52686 | MENG XIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9271406; MMSI 352898783; Linked To: ALKONOST MARITIME DMCC. | |
| 56898 | MHK SHIPPING CORP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6388881; Registration Number 116313 (Marshall Islands). | |
| 39278 | MIDDLE EAST KIMIYA PARS CO. | Entity | IRAN-EO13846 | Website www.mekpco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2007; a.k.a. 'MEKPCO'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 55903 | MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 19 Apr 2004; Registration Number 55779 (Turkey). | |
| 39279 | ML HOLDING GROUP LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Sep 2020; C.R. No. 2981092 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54267 | MODERATE GENERAL TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 29 Sep 2011; Commercial Registry Number 1082916 (United Arab Emirates); Chamber of Commerce Number 197177 (United Arab Emirates); Business Registration Number 659493 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 55880 | MODY CHEM | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Dec 1983; Tax ID No. 27AATPM1279L1ZY (India); Legal Entity Number 98450011Y7MFRE84A381. | |
| 54985 | MOLLY | vessel | IRAN-EO13846 | Vessel Year of Build 2013; Vessel Registration Identification IMO 9531375; MMSI 620693000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 39816 | MONCH GENERAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Dubai Chamber of Commerce Membership No. 1267441 (United Arab Emirates); Business Registration Number 774989 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 30142 | MORVARID PETROCHEMICAL | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1524 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56922 | MPHASIS MARINE SOLUTIONS FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6340584. | |
| 40967 | MULTI WELL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 22 Oct 2021; C.R. No. 3095310 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40933 | NAAB KIMYA DIS TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Organization Established Date 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595 (Turkey); Registration Number 337248-5 (Turkey); Central Registration System Number 0627-1308-2740-0001 (Turkey); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 45066 | NAJAFIANPUR, Amer | individual | IRAN-EO13846 | DOB 23 Sep 1975; POB Varamin, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0410833738 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES. | |
| 40957 | NASHVILLE HK LIMITED | Entity | IRAN-EO13846 | Organization Established Date 29 Dec 2020; C.R. No. 3005809 (Hong Kong); Business Registration Number 72514940-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 43519 | NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY | Entity | IRAN-EO13846 | Website www.arvancloud.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; National ID No. 14005500319 (Iran); Business Registration Number 489175 (Iran). | |
| 54424 | NEEL | vessel | IRAN-EO13846 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9157478; MMSI 352002246; Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED. | |
| 29524 | NEW FAR INTERNATIONAL LOGISTICS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6075135; Business Registration Number 2758016 (Hong Kong); a.k.a. 'NEW FAR INTERNATIONAL'. |