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 |
|---|---|---|---|---|---|
| 54044 | ALSEERAH TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Nov 2023; License 1257024 (United Arab Emirates); Economic Register Number (CBLS) 12480544 (United Arab Emirates). | |
| 40980 | ALSHIVAN LINE TRADING FZE | Entity | IRAN-EO13846 | Organization Established Date 09 Dec 2019; Business Registration Number 181939 (United Arab Emirates); Economic Register Number (CBLS) 11489405 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57770 | ALT CAPITAL PTE. LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 09 Sep 2016; Registration Number 201624862C (Singapore). | |
| 28608 | ALWANEO L.L.C. CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 51072 | ALYA MARINE SENDIRIAN BERHAD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Mar 2021; Identification Number IMO 6219142; Registration Number 1409544P/202101009245 (Malaysia). | |
| 52685 | AMAK | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9244635; MMSI 669542000; Linked To: AUSTINSHIP MANAGEMENT PRIVATE LIMITED. | |
| 40905 | AMIAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9342786; MMSI 574004850; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 29544 | AMIN, Alireza | individual | IRAN-EO13846 | Managing Director | DOB 1965; alt. DOB 1966; POB Darab, Iran; 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. 6549531071 (Iran); Managing Director; Linked To: ABADAN OIL REFINING COMPANY. |
| 40757 | AMIR KABIR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.akpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Feb 1998; National ID No. 10101807733 (Iran); Business Registration Number 137672 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 41196 | AMIRI, Mahdi | individual | IRAN-EO13846 | Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran | DOB 25 Mar 1983; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10520995 (Iran) expires 29 Sep 2026; National ID No. 229-555835-2 (Iran); Birth Certificate Number 272 (Iran); Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran; Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT. |
| 56911 | AMON KIMYA VE MAKINA 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 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey). | |
| 53878 | AMOR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9182291; MMSI 613884000; Linked To: VALIANT MARINE VENTURES FZE. | |
| 56389 | ANBO SHIPPING PTE. LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Aug 2023; Identification Number IMO 6437121; Registration Number 202334055W (Singapore). | |
| 51059 | ANHONA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9354521; MMSI 312171000; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C. | |
| 56902 | AQUA LIVE | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282792; MMSI 307031000; Linked To: VICENS MARINE CO. | |
| 56417 | AQUARIS | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9251822; MMSI 352003040; Linked To: ARKADIA MARITIME INCORPORATED. | |
| 47316 | ARABIAN ENERGY | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9417490; MMSI 352001565; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 30226 | ARANI, Hossein Firouzi | individual | IRAN-EO13846 | Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company | DOB 22 Dec 1964; 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. 6199571101 (Iran); Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company; Linked To: BAKHTAR COMMERCIAL COMPANY. |
| 54456 | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Jul 2011; Registration Number 409460 (Iran); a.k.a. 'ASCO INTERNATIONAL'. | |
| 56416 | ARKADIA MARITIME INCORPORATED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6424059. | |
| 28658 | ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY | Entity | IRAN-EO13846 | Website http://www.esata.ir; alt. Website shastan.ir; 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); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'. | |
| 54425 | ARTEMIS III | vessel | IRAN-EO13846 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9102241; MMSI 334983000; Linked To: BREEZE MARINE ASSET MANAGEMENT INC. | |
| 43522 | ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. | Entity | IRAN-EO13846 | Organization Established Date 17 Oct 2022; Business Number 1108938 (United Arab Emirates); Business Registration Number 11955950 (United Arab Emirates); Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY. | |
| 30143 | ARYA SASOL POLYMER | Entity | IRAN-EO13846 | Website www.aryasasol.com; Additional Sanctions Information - Subject to Secondary Sanctions; 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); National ID No. 10320053498 (Iran); Registration Number 777 (Iran); a.k.a. 'ASPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54988 | ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Jan 2024; License 1295204 (United Arab Emirates); Economic Register Number (CBLS) 12278255 (United Arab Emirates). |