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 |
|---|---|---|---|---|---|
| 37920 | RAJABIESLAMI, Morteza | individual | IRAN-EO13846 | DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Personal ID Card 166730510001 (United Kingdom); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 55003 | RAMNIKLAL S GOSALIA AND COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1998; Tax ID No. 27AADFR2284G1Z6 (India). | |
| 58440 | RANGI, Harish Ramchandra | individual | IRAN-EO13846 | DOB 31 Jul 1981; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10709788 (India); Linked To: PORTEASE PARTNERS LLP. | |
| 56925 | RAYYAN GAS | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133109; MMSI 511101365; Linked To: MPHASIS MARINE SOLUTIONS FZE. | |
| 57784 | RCELEBRA | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9286073; MMSI 613902500; Linked To: AGILITY SHIPPING LIMITED. | |
| 39938 | REZVANI, Ali | individual | IRAN-EO13846 | DOB 19 Dec 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 54419 | RIEVERIA I | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9286229; MMSI 268245201; Linked To: ISLE INNOVATION INC. | |
| 57771 | RISHABH TRIEXIM LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 21 Aug 2015; Legal Entity Number 335800PDBJX6MG68EG15; Registration Number AAE-6093 (India). | |
| 53880 | RISING PHOENIX PROVIDER NV | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6191691. | |
| 51051 | RITA SHIPPING INC | Entity | IRAN-EO13846 | Organization Established Date 06 Mar 2023; Identification Number IMO 6394782; Registration Number 118772 (Marshall Islands); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 47310 | ROAD | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9229362; MMSI 314641000; Linked To: AL ANCHOR SHIP MANAGEMENT FZE. | |
| 58394 | SADASHIVA OVERSEAS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Sep 2009; C.I.N. U74999DL2009PLC194647 (India); Legal Entity Number 984500A7FAC8J779FC21. | |
| 28345 | SAGE ENERGY HK LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2767880 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54422 | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Nov 2013; C.I.N. U70109DL2013PTC260922 (India); Identification Number IMO 6127236; Registration Number 260922 (India). | |
| 40961 | SALITA TRADE LIMITED | Entity | IRAN-EO13846 | Organization Established Date 02 Aug 2018; C.R. No. 2729339 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 51039 | SALVIA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9297319; MMSI 268240702; Linked To: MAX MARITIME SOLUTIONS FZE. | |
| 37918 | SANCHULI, Mahdieh | individual | IRAN-EO13846 | DOB 06 Sep 1977; POB Zahedan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt. Passport T96326639 (Iran); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 51547 | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Entity | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | 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; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Identification Number IMO 6169710; Business Registration Number 0109132188 (Vietnam). | |
| 51047 | SATINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9308778; MMSI 352002316; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 28655 | SATURN OASIS CO., 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. 2451234 (Hong Kong). | |
| 52328 | SCORPIUS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9264893; MMSI 314934000; Linked To: BRECALIN HONG KONG CO LTD. | |
| 47325 | SEA ROUTE SHIP MANAGEMENT FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6233526; License 18941 (United Arab Emirates); Economic Register Number (CBLS) 11583036 (United Arab Emirates). | |
| 54982 | SEABASS | vessel | IRAN-EO13846 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9251640; MMSI 620847000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 57778 | SEAFOAM MARINE LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024. | |
| 54983 | SEAHAKER | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9255488; MMSI 620999405; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. |