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 |
|---|---|---|---|---|---|
| 53155 | CELEBES | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8710730; MMSI 525018077; Linked To: PT. BINTANG SAMUDRA UTAMA. | |
| 51079 | CELIA ARMAS LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 May 2022; Identification Number IMO 642068; Company Number 3150768 (Hong Kong); Business Registration Number 74023931 (Hong Kong). | |
| 52971 | CHAMTANG | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9212400; MMSI 357964000; Linked To: IMS LTD. | |
| 55888 | CHEMIX TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Feb 2023; License 1154103 (United Arab Emirates); Economic Register Number (CBLS) 12020068 (United Arab Emirates). | |
| 55899 | CHEMOVICK PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 Jun 2022; C.I.N. U51909MH2022PTC384952 (India); Tax ID No. 27AAKCC3982G1ZD (India); Legal Entity Number 8945007UJCY0G41L6C70. | |
| 29525 | CHEMTRANS PETROCHEMICALS TRADING LLC | 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); Trade License No. 1954371 (United Arab Emirates); License 798536 (United Arab Emirates). | |
| 27467 | CHINA CONCORD PETROLEUM CO., LIMITED | Entity | IRAN-EO13846 | Email Address admin@sinocpa.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: 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); Business Registration Number 1080134. | |
| 39283 | CLARA SHIPPING LLC | Entity | IRAN-EO13846 | Website http://www.clarashipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 898106 (United Arab Emirates); Economic Register Number (CBLS) 11533152 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 57769 | CLASSY PANSY TRADING AND CONTRACTING WLL | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Business Registration Number 182712 (Qatar). | |
| 58437 | CLEVER SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 25 Apr 2025; Identification Number IMO 0234222; Business Registration Number 78062622 (Hong Kong). | |
| 27465 | COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | 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). | |
| 52675 | COSMOS LINES INC | Entity | IRAN-EO13846 | Organization Established Date 10 May 2024; Identification Number IMO 6511361; Business Registration Number 125870 (Marshall Islands). | |
| 54987 | COURAGE 7 | vessel | IRAN-EO13846 | Vessel Year of Build 2015; Vessel Registration Identification IMO 9553957; MMSI 626046000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 55717 | CRIMSON BLUE TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 18 Sep 2023; Business Registration Number 75720467 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 51057 | CROSS OCEAN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9251810; MMSI 352002860; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 57773 | CRYSTAL BLUE SKY INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 Mar 2025; Identification Number IMO 0202363; Business Registration Number 130500 (Marshall Islands). | |
| 51031 | CRYSTAL ROSE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9292228; MMSI 352001298; Linked To: DERECTTOR COMPANY LIMITED. | |
| 58439 | DADASHOVA, Narmina | individual | IRAN-EO13846 | DOB 20 Oct 1982; nationality Azerbaijan; alt. nationality Singapore; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport P3293954 (Azerbaijan); National ID No. S8276308B (Singapore); Linked To: ALT CAPITAL PTE. LTD. | |
| 28650 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | Entity | IRAN-EO13846 | Website dlmm.com.cn; 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); United Social Credit Code Certificate (USCCC) 91210200241830857Q (China); Registration Number 210200000186851 (China). | |
| 51053 | DAVINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9259367; MMSI 511101471; Linked To: DAVINA SHIPPING INC. | |
| 51044 | DAVINA SHIPPING INC | Entity | IRAN-EO13846 | Identification Number IMO 6506091; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 40984 | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Organization Established Date 20 Apr 2018; Commercial Registry Number 271136147400001 (Turkey); a.k.a. 'DAYAN GLOBAL'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 56394 | DEEP CURRENT SHIPPING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 19 Dec 2024; Identification Number IMO 0124442; License 1449205 (United Arab Emirates); Economic Register Number (CBLS) 12521762 (United Arab Emirates). | |
| 51049 | DELNAZ SHIP MANAGEMENT SDN BHD | Entity | IRAN-EO13846 | Identification Number IMO 6271661; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 51029 | DERECTTOR COMPANY LIMITED | Entity | IRAN-EO13846 | Organization Established Date 29 Jan 2021; Identification Number IMO 9207391; Company Number 3016374 (Hong Kong); Business Registration Number 72621769 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. |