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 |
|---|---|---|---|---|---|
| 28346 | BENEATHCO DMCC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 56927 | BENEDICT | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9293155; MMSI 613003709; Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED. | |
| 56924 | BENLAI | vessel | IRAN-EO13846 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9312494; MMSI 314146000; Linked To: QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD. | |
| 47311 | BERENICE PRIDE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9216559; MMSI 357776000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 51064 | BERG 1 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9262168; Linked To: STRONG ROOTS PROVIDER NV. | |
| 55907 | BHATT, Niti Unmesh | individual | IRAN-EO13846 | DOB 06 May 1987; POB Mumbai, Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 07982314 (India). | |
| 34120 | BHORE, Mohammed Shaheed Ruknooddin | individual | IRAN-EO13846 | DOB 16 May 1987; nationality India; citizen India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J8854244 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56385 | BIN AHMAD, Fadzlon | individual | IRAN-EO13846 | DOB 29 Aug 1953; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport E5536439E (Singapore). | |
| 56387 | BIN FADZLON, Muhammad Danial | individual | IRAN-EO13846 | DOB 16 Dec 1984; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport K1668916N (Singapore). | |
| 30145 | BINRIN LIMITED | Entity | IRAN-EO13846 | 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); C.R. No. 2725675 (Hong Kong); Linked To: ARYA SASOL POLYMER. | |
| 38338 | BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2015; Commercial Registry Number 1185785 (United Arab Emirates); Registration Number 738453 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 56401 | BODHI | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9144782; MMSI 613003728; Linked To: ERST GROUP LTD. | |
| 56409 | BONJOURE COMMODITY F.Z.E. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2015; Registration Number 16021 (United Arab Emirates). | |
| 56407 | BONJOURE INTERNATIONAL FZCO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2025; Registration Number 06622 (United Arab Emirates); Economic Register Number (CBLS) EB4601 (United Arab Emirates). | |
| 40983 | BORDO PLASTIC MATERIALS TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 19 Oct 2021; Business Registration Number 994217 (United Arab Emirates); Economic Register Number (CBLS) 11767577 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 52325 | BRECALIN HONG KONG CO LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Jan 2021; Identification Number IMO 6203460; Company Number 3011707 (Hong Kong); Business Registration Number 72574540 (Hong Kong). | |
| 54426 | BREEZE MARINE ASSET MANAGEMENT INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Apr 2023; Identification Number IMO 6404952; Registration Number 119696 (Marshall Islands). | |
| 37933 | BS BRAVO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9294795; MMSI 626061000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY. | |
| 52587 | BSM MARINE LIMITED LIABILITY PARTNERSHIP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2022; Identification Number IMO 6317123; Commercial Registry Number 4 ABA-9272 (India). | |
| 40880 | BUSHEHR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Company Number 10101920878 (Iran); a.k.a. 'BUPC'. | |
| 55874 | C. J. SHAH AND CO. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Mar 1961; Tax ID No. 27AAAFC5600N2ZI (India); Legal Entity Number 335800VANQ3ETAVNHT54. | |
| 51033 | CARINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9240512; MMSI 314872000; Linked To: DERECTTOR COMPANY LIMITED. | |
| 51040 | CARNATIC | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9304655; MMSI 314926000; Linked To: MAX MARITIME SOLUTIONS FZE. | |
| 51077 | CAROL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9070072; MMSI 341575000; Linked To: ALYA MARINE SENDIRIAN BERHAD. | |
| 51030 | CATHAY HARVEST MARINE LTD | Entity | IRAN-EO13846 | Organization Established Date 26 Aug 2022; Identification Number IMO 6350550; Company Number 3185362 (Hong Kong); Business Registration Number 74372180 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. |