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 |
|---|---|---|---|---|---|
| 56896 | DIAKO IC VE DIS TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Registration Number 237006 (Turkey). | |
| 51046 | DIAMANTE TANKERS INCORPORATED | Entity | IRAN-EO13846 | Identification Number IMO 6268146; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 51052 | DIMITRA II | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9208215; MMSI 268249801; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 55875 | DIMOND TOWN SHIPPING COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Type: Transportation and storage; Identification Number IMO 6283911. | |
| 55900 | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 425910 (Turkey). | |
| 29603 | DINRIN LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2849056 (Hong Kong); Linked To: ZAGROS PETROCHEMICAL. | |
| 40885 | DOLPHIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9052331; MMSI 668116145; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 30642 | DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD | Entity | IRAN-EO13846 | C.R. No. 1772773 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 40974 | DRAGON TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 21 Jun 2019; Business Registration Number 101538 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 29606 | DYNAPEX ENERGY LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2066820 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 39822 | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Entity | IRAN-EO13846 | Website https://www.eastasiatrading.net/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Jun 2019; Business Registration Number 101444 (Marshall Islands); a.k.a. 'EAST ASIA TRADING'; Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 37925 | EAST OCEAN RASHIN SHIPPING CO | Entity | IRAN-EO13846 | National ID No. 14008898707 (Iran); Registration Number 38 (Iran). | |
| 37926 | EDGAR COMMERCIAL SOLUTIONS FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 18865 (United Arab Emirates); Economic Register Number (CBLS) 11582964 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 56926 | ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; C.I.N. U52242MH2024PTC435341 (India); Identification Number IMO 0121567. | |
| 30146 | ELFO ENERGY HOLDING LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2917743 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 52329 | ELIZA II | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9418078; MMSI 352002497; Linked To: BRECALIN HONG KONG CO LTD. | |
| 55000 | ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 98100 (Turkey). | |
| 54050 | ELOISE | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233234; MMSI 626143000; Linked To: VROOM MARINE VENTURE FZE. | |
| 56912 | ELYSIAN HORIZON CORP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6437311; Business Registration Number 238947 (Seychelles). | |
| 51036 | ELZA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9221671; MMSI 636018950; Linked To: ELZA SHIPPING SA. | |
| 51034 | ELZA SHIPPING SA | Entity | IRAN-EO13846 | Organization Established Date 2021; Company Number 6243757 (Liberia); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 37919 | EMERALD FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 11579352 (United Arab Emirates); Registration Number 13108 (United Arab Emirates); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 51068 | ENGEN MANAGEMENT NV | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6207811. | |
| 54989 | ENSA SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 11 Nov 2024; C.I.N. U82990MH2024PTC434780 (India); Identification Number IMO 0108782; Registration Number 434780 (India). | |
| 55886 | ERBIUM TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 08 Feb 2022; License 1030161 (United Arab Emirates); Economic Register Number (CBLS) 11824339 (United Arab Emirates). |