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 |
|---|---|---|---|---|---|
| 29522 | ABADAN OIL REFINING COMPANY | Entity | SDGT] [IFSR] [IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM. | |
| 45065 | ABEDINEJAD, Alireza | individual | IRAN-EO13846 | DOB 16 Apr 1974; POB Shahre Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491500998 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES. | |
| 58406 | ABHAR POLYMER COMPOUNDS 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 2014; National ID No. 10862031244 (Iran). | |
| 55894 | ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 30 Dec 2021; Registration Number 349878-5 (Turkey). | |
| 39817 | ACCESS TECHNOLOGY TRADING L.L.C | Entity | IRAN-EO13846 | Website www.meaccesstechnology.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Apr 2022; License 1048510 (United Arab Emirates); Registration Number 1368637 (United Arab Emirates); Economic Register Number (CBLS) 11859002 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54268 | ACE PETROCHEM FZE | Entity | IRAN-EO13846 | Organization Established Date 24 Oct 2017; License 16456 (United Arab Emirates); Economic Register Number (CBLS) 11581590 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 42556 | AGHAMIRI, Seyyed Mohammad Amin | individual | IRAN-TRA] [IRAN-EO13846 | Secretary of Iran's Supreme Council of Cyberspace | DOB 21 Sep 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID No. 0081673205 (Iran); Secretary of Iran's Supreme Council of Cyberspace; Linked To: SUPREME COUNCIL OF CYBERSPACE. |
| 57783 | AGILITY SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 25 Nov 2024; Identification Number IMO 0113465; Business Registration Number 77373993 (Hong Kong). | |
| 55716 | AIX COMPANY LIMITED | Entity | IRAN-EO13846 | Organization Established Date 28 Nov 2022; Company Number 3212427 (Hong Kong); Business Registration Number 74645258 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 39276 | AKOYA GAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9142150; MMSI 352898800; Linked To: VIRGO MARINE. | |
| 47308 | AL ANCHOR SHIP MANAGEMENT FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6298746. | |
| 40963 | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 23 Sep 2020; Dubai Chamber of Commerce Membership No. 1612390 (United Arab Emirates); Business Registration Number 906759 (United Arab Emirates); Economic Register Number (CBLS) 11548618 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 56920 | AL SAFA | vessel | IRAN-EO13846 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9222649; MMSI 352978129; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE. | |
| 56391 | AL SIDDEEQ | vessel | IRAN-EO13846 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9312509; MMSI 352005939; Linked To: ANBO SHIPPING PTE. LTD. | |
| 28607 | ALAM ALTHRWA GENERAL TRADING LLC | Entity | IRAN-EO13846 | Website www.alamalthrwa.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 573469 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 40950 | ALBAHR ALAAHMAR ENERGY FZE | Entity | IRAN-EO13846 | Organization Established Date 17 Jun 2021; Registration Number 19438 (United Arab Emirates); Economic Register Number (CBLS) 11670819 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40936 | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 10 Jun 2021; Registration Number 959832 (United Arab Emirates); Economic Register Number (CBLS) 11668849 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54999 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2021; C.I.N. U24299MH2021PTC357689 (India). | |
| 37930 | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 52693 | ALKONOST MARITIME DMCC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 May 2021; Identification Number IMO 6382091; License 812278 (United Arab Emirates); Economic Register Number (CBLS) 11665241 (United Arab Emirates). | |
| 56910 | ALL WIN SHIPPING MANAGEMENT LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Sep 2019; Identification Number IMO 6477293; Business Registration Number 76231548 (Hong Kong). | |
| 40979 | ALLIANCE ENERGY PVT. LIMITED | Entity | IRAN-EO13846 | Website allianceenergy.pk/; Organization Established Date 19 Dec 2016; Registration Number 0104304 (Pakistan); a.k.a. 'ALLIANCE ENERGY CO.'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 47317 | ALMANAC SHIP MANAGEMENT LLC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6053860; License 810602 (United Arab Emirates); Economic Register Number (CBLS) 11309798 (United Arab Emirates). | |
| 30644 | ALPHA TECH TRADING FZE | Entity | IRAN-EO13846 | Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 28605 | ALPHABET INTERNATIONAL DMCC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number DMCC-388799 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. |