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 |
|---|---|---|---|---|---|
| 57777 | YONGAN OCEAN | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9288758; MMSI 373336000; Linked To: HK YUANHANG SHIPPING LIMITED. | |
| 56909 | YONGHENG OCEAN | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9234472; MMSI 314001129; Linked To: SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. | |
| 34118 | YOUCHEM GENERAL TRADING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 27087 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 39939 | ZABIHPOUR, Ameneh Sadat | individual | IRAN-EO13846 | DOB 07 Aug 1984; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 09324611 (Iran) expires 05 Jul 2017; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 29422 | ZAGROS PETROCHEMICAL | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 2869 (Iran); Registration Number 148344 (Iran); a.k.a. 'ZPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 37929 | ZAGROS TARABARAN-E ARYA | Entity | IRAN-EO13846 | National ID No. 10740087913 (Iran); Commercial Registry Number 9568 (Iran). | |
| 54984 | ZEAL | vessel | IRAN-EO13846 | Vessel Year of Build 2017; Vessel Registration Identification IMO 9486805; MMSI 626017000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 56915 | ZEVS | vessel | IRAN-EO13846 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9168946; MMSI 613833000; Linked To: ELYSIAN HORIZON CORP. | |
| 39820 | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | Entity | IRAN-EO13846 | Website www.zjwonder.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 29523 | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | 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 6114218; Registration Number 310141000551704 (China); Unified Social Credit Code (USCC) 91310115MA1K4DLAXM (China). | |
| 38376 | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | Entity | IRAN-EO13846 | Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54978 | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Dec 2003; Unified Social Credit Code (USCC) 91330903757095304A (China). | |
| 27063 | ZHUHAI ZHENRONG COMPANY LIMITED | Entity | IRAN-EO13846 |