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 |
|---|---|---|---|---|---|
| 57444 | GOLDEN SUNRISE | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9183362; MMSI 620800080; Linked To: XIFOIDES GROUP LIMITED. | |
| 57013 | GOLDWAVE MARITIME SERVICES INC | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2024; Identification Number IMO 0042648; Registration Number 127600 (Marshall Islands). | |
| 57676 | GREAT SAIL | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9177583; MMSI 314001124; Linked To: GREAT SAIL SHIPPING LIMITED. | |
| 57663 | GREAT SAIL SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 Mar 2022; Identification Number IMO 6302744; Company Number 3134167 (Hong Kong); Business Registration Number 73856666 (Hong Kong). | |
| 55611 | GREAT TIMES SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Apr 2024; Identification Number IMO 6491059; Business Registration Number 76403812 (Hong Kong). | |
| 54840 | GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI | Entity | IRAN-EO13902 | Website greenen.com.tr; Organization Established Date Feb 2021; Registration Number 4110923027 (Turkey); Central Registration System Number 0411092302700001 (Turkey); Linked To: MILAVOUS GROUP LTD. | |
| 52946 | GREEN GARDEN TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6374158. | |
| 57700 | GS CHEMICAL TRANSPORTATION LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Sep 2021; Identification Number IMO 6257827; Company Number 3083492 (Hong Kong); Registration Number 73344190 (Hong Kong). | |
| 54912 | GUANYIN | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9299707; MMSI 636012383; Linked To: SILVER TETRA MARINE CO. | |
| 58330 | GUSKA CO LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jan 2022; Company Number 3123905 (Hong Kong); Business Registration Number 73753179 (Hong Kong). | |
| 54239 | GUTOWN TRADE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Nov 2021; Business Registration Number 73544584 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 54789 | HABIBULLAH HABIBULLAH, Mohamed Rafeek | individual | IRAN-EO13902 | DOB 20 Feb 1973; nationality India; Gender Male; Passport Y9R071494 (India); Identification Number 784-1973-5037419-1 (United Arab Emirates) issued 16 Jan 2024 expires 15 Jan 2026; Residency Number 134297754 (United Arab Emirates). | |
| 57178 | HAJIBABA, Sorayya Mehri | individual | IRAN-EO13902 | DOB 02 Apr 1987; POB Takab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport A68688871 (Iran) expires 01 Jun 2029; National ID No. 2949879667 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 54931 | HAKUNA MATATA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9354167; MMSI 636021002; Linked To: MARVISE SMC DMCC. | |
| 58116 | HANSA SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 03 May 2024; Identification Number IMO 0171833; Entity Code 125737 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56958 | HAPUKA MARINE LTD. | Entity | IRAN-EO13902 | Organization Established Date 16 Oct 2023; Identification Number IMO 6467751; Registration Number 122274 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 53898 | HARMONY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9397030; MMSI 314825000; Linked To: BRAR, Jugwinder Singh. | |
| 58780 | HEAVY EQUIPMENT PRODUCTION COMPANY | Entity | IRAN-EO13902 | Website https://hepcoir.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 1973; Company Number 10100594509 (Iran); Registration Number 16584 (Iran); a.k.a. 'HEPCO'. | |
| 58631 | HEIDARI, Seyed Adel | individual | IRAN] [IRAN-EO13902 | DOB 22 Nov 1974; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621551825 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 57074 | HELMATIC CONSULTANCY DMCC | Entity | IRAN-EO13902 | Organization Established Date 26 Dec 2024; License DMCC-957571 (United Arab Emirates); Registration Number DMCC201046 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56608 | HEMERA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9263954; MMSI 511101408; Linked To: HEMERA LINES INC. | |
| 56605 | HEMERA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 07 Sep 2022; Identification Number IMO 6358714; Company Number 116070 (Marshall Islands). | |
| 58277 | HENDI, Amir | individual | IRAN-EO13902 | DOB 05 Nov 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0074773585 (Iran); Linked To: TITAN EXCHANGE. | |
| 57454 | HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. | Entity | IRAN-EO13902 | Website www.henglipc.com; Organization Established Date 10 Mar 2014; Registration Number 210244000026548 (China); Unified Social Credit Code (USCC) 91210244089087324F (China). | |
| 58781 | HEPCO SHANGHAI CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2011; Enterprise Number 3100574132491 (China); Registration Number 310115400269442 (China); Unified Social Credit Code (USCC) 913100005741324917 (China); Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY. |