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 |
|---|---|---|---|---|---|
| 56913 | VICSCENE | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9290775; MMSI 314857000; Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED. | |
| 52275 | VIGOR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9262156; MMSI 356605000; Linked To: GALAXY MANAGEMENT NV. | |
| 52970 | VIOLET 1 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9154000; MMSI 352900000; Linked To: IMS LTD. | |
| 53883 | VIRGO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9236250; MMSI 629009436; Linked To: RISING PHOENIX PROVIDER NV. | |
| 39117 | VIRGO MARINE | Entity | IRAN-EO13846 | Website www.virgo-marine.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Sep 2021; Identification Number IMO 6256316; Registration Number 980285 (United Arab Emirates); Economic Register Number (CBLS) 11723718 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 51066 | VORAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9203265; MMSI 613916701; Linked To: GLAZING FUTURE MANAGEMENT NV. | |
| 54048 | VROOM MARINE VENTURE 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 6314720; License 19641 (United Arab Emirates); Economic Register Number (CBLS) 11767972 (United Arab Emirates). | |
| 28366 | WANG, Zhiqing | individual | IRAN-EO13846 | DOB 01 Jun 1961 to 30 Jun 1961; nationality China; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. | |
| 30224 | WEI, Lin Na | individual | IRAN-EO13846 | Director of Binrin Limited | DOB 28 Nov 1980; POB Yunyan District, Guiyang, Guizhou Province, China; nationality China; Gender Female; 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. 520103198011285623 (China); Director of Binrin Limited; Linked To: BINRIN LIMITED. |
| 51061 | WEN YAO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9288095; MMSI 518999208; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C. | |
| 56918 | WHITE SHARK | vessel | IRAN-EO13846 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9155626; MMSI 268257103; Linked To: MARS OCEANWAY INC. | |
| 55885 | WORLD COURAGE | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9289740; MMSI 356027000; Linked To: TETHIS SHIPPING CO. | |
| 55891 | WORLD PERFORMANCE | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9301005; MMSI 518999058; Linked To: TETHIS SHIPPING CO. | |
| 55889 | WORLD PROGRESS | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9300996; MMSI 518999494; Linked To: TETHIS SHIPPING CO. | |
| 38396 | WS SHIPPING CO. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6096873; Registration Number 2818185 (Hong Kong). | |
| 54060 | XING AO ENERGY PTE. LTD. | Entity | IRAN-EO13846 | Organization Established Date 17 Apr 2018; Identification Number 201812992K (Singapore); Legal Entity Number 254900CSJGVBZ6CA9D24; Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD. | |
| 27471 | XU, Bin | individual | IRAN-EO13846 | DOB 21 Apr 1976; POB Heze, China; nationality China; Email Address 1044064266@qq.com; 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); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport E60816568 (China); National ID No. 372901197604210416 (China). | |
| 44921 | YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320862133 (Iran); Business Registration Number 436501 (Iran). | |
| 47323 | YAMUNA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9572111; MMSI 518999152; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 55262 | YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 Mar 2025; Unified Social Credit Code (USCC) 91330900771920331L (China). | |
| 52588 | YATEEKA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9191553; MMSI 626246000; Linked To: BSM MARINE LIMITED LIABILITY PARTNERSHIP. | |
| 55904 | YAVRUCU, Aykut | individual | IRAN-EO13846 | DOB 11 Feb 1980; POB Bursa, Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport U24067236 (Turkey); National ID No. 19088143622 (Turkey). | |
| 55902 | YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 9362 (Turkey). | |
| 40897 | YONG XIANG 29 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8744107; MMSI 412437840; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 40900 | YONG XIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9203930; MMSI 477237100; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. |