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 |
|---|---|---|---|---|---|
| 56398 | ERST GROUP LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6510831. | |
| 54979 | ETIHAD ENGINEERING AND MARINE SERVICES FZC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jul 2004; Identification Number IMO 5700690; Economic Register Number (CBLS) 11578514 (United Arab Emirates). | |
| 47315 | EURO FORTUNE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9281554; MMSI 341675000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 47314 | EURO VIKING | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9309239; MMSI 341729000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 57761 | EVER SHINING LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6225490. | |
| 37936 | EVERWIN SHIPMANAGEMENT PTE. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6175917; Registration Number 202024102G (Singapore). | |
| 40985 | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 22 Sep 2020; Business Registration Number 906648 (United Arab Emirates); Economic Register Number (CBLS) 11548351 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40986 | FAMIN FZE | Entity | IRAN-EO13846 | Website famintrading.com/; Organization Established Date 13 Jan 2020; Business Registration Number 18445 (United Arab Emirates); Economic Register Number (CBLS) 11578835 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 34103 | FANAVARAN PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website http://www.fnpcc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101826594 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY. | |
| 55002 | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1995; National ID No. 10101602852 (Iran); Registration Number 116680 (Iran). | |
| 58435 | FARAHI, Mohsen | individual | IRAN-EO13846 | DOB 16 Nov 1978; alt. DOB 16 Nov 1987; POB Mashhad, Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 0932262309 (Iran); Linked To: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI. | |
| 38339 | FARWELL CANYON HK LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2020; Registration Number 2996965 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 43521 | FATEMI, Farhad | individual | IRAN-EO13846 | DOB 21 Sep 1990; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0920992226 (Iran); Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY. | |
| 54995 | FIVA PLASTIK ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1999; Registration Number 424303 (Turkey). | |
| 57764 | FLORA | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133070; MMSI 538006405; Linked To: EVER SHINING LTD. | |
| 56919 | FLUXUS MARINE INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6266343. | |
| 40988 | FORABEN TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 29 Jul 2021; C.R. No. 3071736 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40899 | FOREVER RICH | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9203928; MMSI 477232400; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 56905 | FORTUNE GAS | vessel | IRAN-EO13846 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9471123; MMSI 352002555; Linked To: MHK SHIPPING CORP. | |
| 40904 | FULL STAR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9773301; MMSI 477948300; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 34113 | FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Mar 2020; Commercial Registry Number 11510153 (United Arab Emirates); License 885714 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 51070 | GABBARO SHIP SERVICES PVT LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Apr 2021; Identification Number IMO 6221903; Commercial Registry Number U74999MH2021OPC358769 (India); Registration Number 358769 (India). | |
| 52272 | GALAXY MANAGEMENT NV | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6219160. | |
| 39780 | GALAXY PETROCHEMICAL FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Dec 2019; License 18387 (United Arab Emirates); Economic Register Number (CBLS) 11578779 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 34122 | GAO, Jingfeng | individual | IRAN-EO13846 | DOB 05 Jul 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 370305197507050714 (China); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. |