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 |
|---|---|---|---|---|---|
| 40759 | ASIA FUEL PTE. LTD. | Entity | IRAN-EO13846 | Website asiafuel.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jan 2020; Business Registration Number 202003540C (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54458 | ASIAN SEA ANGEL SHIPPING 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 03 Jun 2017; National ID No. 14006811644 (Iran); Commercial Registry Number 2196 (Iran); a.k.a. 'ANGEL SHIPPING'. | |
| 39779 | ASIAN ZONE TRADING L.L.C | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2019; License 851326 (United Arab Emirates); Business Registration Number 2092078 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 52968 | ASTERIX | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9181194; MMSI 629009370; Linked To: OCEANEND SHIPPING LTD. | |
| 47319 | ASTRA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9162928; MMSI 626152000; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 52274 | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Entity | IRAN-EO13846 | Organization Established Date 2020; Tax ID No. AAUCA0110E (India); Commercial Registry Number U63030MH2020OPC345690 (India). | |
| 52679 | AUSTINSHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Jan 2020; C.I.N. U63031DL2020PTC360244 (India); Identification Number IMO 6140568. | |
| 56395 | AVA 10 | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9247986; MMSI 620999909; Linked To: DEEP CURRENT SHIPPING L.L.C. | |
| 54991 | AVANI LINES INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 May 2024; Identification Number IMO 0113947; Registration Number 125736 (Marshall Islands). | |
| 51048 | AVENTUS I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9280873; MMSI 352898820; Linked To: DIAMANTE TANKERS INCORPORATED. | |
| 52331 | AVITAL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9246279; MMSI 613924409; Linked To: SHINY SAILS SHIPPING LTD. | |
| 55876 | B K SALES CORPORATION | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51. | |
| 55006 | BAB AL BARSHA TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 16 Feb 2024; License 1312547 (United Arab Emirates); Economic Register Number (CBLS) 12302133 (United Arab Emirates). | |
| 57772 | BAGRECHA, Swaroop Jayantilal | individual | IRAN-EO13846 | DOB 30 Apr 1983; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. AIGPB2199D (India); Identification Number 07184934 (India). | |
| 56903 | BAKHT AL AZHAR TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; License 401169 (United Arab Emirates); Business Registration Number 1062996 (United Arab Emirates). | |
| 30220 | BAKHTAR COMMERCIAL COMPANY | Entity | IRAN-EO13846 | Website www.bcco.co; 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. 10320817213 (Iran); Registration Number 429515 (Iran); a.k.a. 'BCCO'. | |
| 47321 | BALTIC HORIZON | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9263382; MMSI 352004038; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 39936 | BARMAHANI, Mohsen | individual | IRAN-EO13846 | Deputy Director, Islamic Republic of Iran Broadcasting | DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID No. 1063893488 (Iran); Deputy Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| 38676 | BARZA STYLE & MODE CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2021; C.R. No. 3038707 (Hong Kong); Linked To: EDGAR COMMERCIAL SOLUTIONS FZE. | |
| 30225 | BASRAI, Murtuza Mustafamunir | individual | IRAN-EO13846 | Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. | DOB 29 Jul 1971; POB Surat, India; nationality India; 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. S7160185D (Singapore); Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.; Linked To: STRAIT SHIPBROKERS PTE. LTD. |
| 54423 | BATELEUR | vessel | IRAN-EO13846 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9045807; MMSI 352980786; Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED. | |
| 40968 | BAVI GENERAL TRADING CO L.L.C | Entity | IRAN-EO13846 | Organization Established Date 11 Sep 2002; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Dubai Chamber of Commerce Membership No. 71680 (United Arab Emirates); Commercial Registry Number 60409 (United Arab Emirates); Business Registration Number 537517 (United Arab Emirates); Economic Register Number (CBLS) 10810578 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 28365 | BAYANDARIAN, Ali | individual | IRAN-EO13846 | DOB 21 Sep 1974; 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); National ID No. 0070631166 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 58389 | BEKGOZ, Cengiz | individual | IRAN-EO13846 | DOB 30 Jun 1968; POB Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 21413639380 (Turkey); Linked To: HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI. | |
| 47305 | BENDIGO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9289491; MMSI 314925000; Linked To: MAX MARITIME SOLUTIONS FZE. |