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.
1,002 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 57695 | EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2007; National ID No. 10200266420 (Iran); Registration Number 21081 (Iran). | |
| 57698 | EBRAHIMI, Mahmoud | individual | IRAN-EO13902 | DOB 31 Aug 1970; POB Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22267217 (Turkey); National ID No. 1501298658 (Iran); alt. National ID No. 25613728172 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 57696 | EBRAHIMI, Yousef | individual | IRAN-EO13902 | DOB 16 Dec 1977; POB Ahar, Iran; nationality Iran; alt. nationality Turkey; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V45786901 (Iran); alt. Passport U23890441 (Turkey) expires 22 Feb 2031; alt. Passport RA053188 (Dominica); National ID No. 1501300148 (Iran); alt. National ID No. 72376169360 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 57870 | ECOSEAS MARITIME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6158030. | |
| 57439 | EDOR | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259317; MMSI 538011855; Linked To: DOFA SHIPPING LTD. | |
| 13131 | EGHTESAD NOVIN BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54317 | EGIR SHIPPING LTD | Entity | IRAN-EO13902 | Identification Number IMO 0025596. | |
| 53925 | EGRET | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9283801; MMSI 352001512; Linked To: DEXIANG SHIPPING CO., LIMITED. | |
| 54844 | ELKE | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9012886; MMSI 511100419; Linked To: NOVA LINES INC. | |
| 58120 | ELPINIKI | vessel | IRAN-EO13902 | Vessel Year of Build 2014; Vessel Registration Identification IMO 9606015; MMSI 314159000; a.k.a. 'CORN'; Linked To: OCEAN SEARUM ONE LIMITED. | |
| 51361 | ELVA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9196644; MMSI 668116202; Linked To: LUFINDO HOLDING LIMITED. | |
| 52498 | EMAMJOMEH, Meisam | individual | IRAN-EO13902 | DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran); Linked To: ARSA GAS COMPANY. | |
| 52497 | EMAMJOMEH, Seyed Asadoollah | individual | IRAN-EO13902 | DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport X96591179 (Iran); National ID No. 1219242901 (Iran); a.k.a. 'EMAMJOME, Asadollah'. | |
| 54119 | EMBRACE QUE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Feb 2024; Company Number 0096700 (Hong Kong); Business Registration Number 76228115 (Hong Kong). | |
| 57175 | EMPERADOR, Janelyn Eusebio | individual | IRAN-EO13902 | DOB 04 Jun 1984; nationality Philippines; Gender Female. | |
| 56791 | EMPIRE INTERNATIONAL TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 14 Jun 2021; Company Number 11712459 (United Arab Emirates); License 2154169 (United Arab Emirates). | |
| 58097 | ERIKA | vessel | IRAN-EO13902 | Vessel Year of Build 1987; Vessel Registration Identification IMO 8721454; MMSI 422049900; Linked To: RAHBAR MADANI, Mohammad Reza. | |
| 58512 | ERWAN AIRLINE COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.air1air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 48074 (Iran); a.k.a. 'AIR1'. | |
| 58319 | ESTANICA TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0451162; Company Number 16617090 (United Kingdom). | |
| 54822 | ETANA TRADING DMCC | Entity | IRAN-EO13902 | Organization Established Date 14 Feb 2023; License DMCC-875930 (United Arab Emirates); Economic Register Number (CBLS) 12150557 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54900 | ETHERA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9387279; MMSI 352002120; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 51355 | EUNOMIA LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6205948. | |
| 54820 | EVENTIN | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2006; Vessel Registration Identification IMO 9308065; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 56544 | EVEREST SEA NAVIGATION SA | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6452167. | |
| 55659 | EVIE LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 21 Feb 2025; Identification Number IMO 0212271; Registration Number 130236 (Marshall Islands). |