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 |
|---|---|---|---|---|---|
| 57467 | NEW FUSION | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9277723; MMSI 352003203; Linked To: THRIVING TIMES INTERNATIONAL CO LTD. | |
| 39781 | NEWTON TRADING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2020; License 18532 (United Arab Emirates); Economic Register Number (CBLS) 11583135 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 47322 | NILE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9411288; MMSI 518999154; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 40920 | NINGBO MORE INTEREST I/E CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 15 Mar 2005; Trade License No. 330281000092872 (China); Unified Social Credit Code (USCC) 91330281772304821A (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40960 | NORD TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 28 Feb 2021; Business Registration Number 930426 (United Arab Emirates); Economic Register Number (CBLS) 11632043 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 39896 | NOROOZI, Ahmad | individual | IRAN-EO13846 | Vice President, Islamic Republic of Iran Broadcasting World Service | DOB 05 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10521994 (Iran) expires 25 Jan 2027; Vice President, Islamic Republic of Iran Broadcasting World Service; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| 56917 | OCEAN GUARDIAN | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9267948; MMSI 352004037; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE. | |
| 52967 | OCEANEND SHIPPING LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6348942. | |
| 52692 | OCTANE ENERGY GROUP FZCO | Entity | IRAN-EO13846 | Organization Established Date 03 Oct 2022; License 21159 (United Arab Emirates); Economic Register Number (CBLS) 11995803 (United Arab Emirates). | |
| 51082 | OCTANS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9224295; Linked To: CELIA ARMAS LTD. | |
| 30227 | OLADI, Ramezan | individual | IRAN-EO13846 | Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company | DOB 29 May 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 2162049082 (Iran); Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company; Linked To: KAVIAN PETROCHEMICAL COMPANY. |
| 51647 | OLIA | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Former Vessel Flag Gabon; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2003; Vessel Registration Identification IMO 9268112; MMSI 626450000; Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE. | |
| 37928 | OLIGEI INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2953973 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57468 | ONBOARD SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Mar 2020; Identification Number IMO 6162377; Company Number 2927426 (Hong Kong); Business Registration Number 71717836 (Hong Kong). | |
| 58436 | OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Tax ID No. 6481538546 (Turkey); Registration Number 331353 (Turkey). | |
| 56914 | OZSUREN, Mehmet | individual | IRAN-EO13846 | DOB 01 Sep 1960; POB Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport 203970 (Turkey); Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI. | |
| 55890 | PAARICHEM RESOURCES LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Aug 2014; Tax ID No. 27AAQFP2892P1Z6 (India); Legal Entity Number 335800LEZVRNP8EZA910. | |
| 51548 | PANDA | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Former Vessel Flag Vietnam; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2004; Vessel Registration Identification IMO 9284582; MMSI 574005540; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 47309 | PARINE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9257503; MMSI 314642000; Linked To: AL ANCHOR SHIP MANAGEMENT FZE. | |
| 54993 | PEACE WORTH SHIPPING CO., LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 Apr 2019; Identification Number IMO 6104171; Company Number 2811033 (Hong Kong); Business Registration Number 70533079 (Hong Kong). | |
| 28347 | PEAKVIEW INDUSTRY CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2026419 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 27466 | PEGASUS 88 LIMITED | Entity | IRAN-EO13846 | 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); Business Registration Number 2757748. | |
| 37923 | PERSIAN GULF STAR OIL COMPANY | Entity | IRAN-EO13846 | Website https://www.pgsoc.ir; National ID No. 10103244425 (Iran); Identification Number 11010103244425 (Iran); Registration Number 287889 (Iran); a.k.a. 'P.G.S.O.C.'. | |
| 55007 | PERSISTENT PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Nov 2022; C.I.N. U24299MH2022PTC394244 (India); Legal Entity Number 9845003D4BF65E039M32. | |
| 52972 | PETERPAUL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9163269; MMSI 352900000; Linked To: IMS LTD. |