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 |
|---|---|---|---|---|---|
| 58495 | IRAN AIR TOUR | Entity | IFSR] [IRAN-EO13902 | Website www.iranairtour.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1972; Organization Type: Passenger air transport; National ID No. 10100596646 (Iran); Registration Number 16691 (Iran). | |
| 58497 | IRAN ASEMAN AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.iaa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Apr 1980; Organization Type: Passenger air transport; National ID No. 10100871720 (Iran); Registration ID 41798 (Iran). | |
| 58761 | IRAN KHODRO COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Sep 1962; National ID No. 10100360794 (Iran); Registration Number 8352 (Iran). | |
| 58764 | IRAN KHODRO DIESEL COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Mar 1960; National ID No. 10100326014 (Iran); Registration Number 7174 (Iran). | |
| 13142 | IRAN ZAMIN BANK | Entity | IRAN] [IRAN-EO13902 | Website www.izbank.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52940 | IRANIAN OIL TERMINALS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran). | |
| 54889 | IRIS | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9247778; MMSI 511100321; Linked To: MEUSE SHIPPING INC. | |
| 13146 | ISLAMIC REGIONAL COOPERATION BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EGHTESAD NOVIN BANK. | |
| 58765 | ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY | Entity | IRAN-EO13902 | Website www.rai.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Jul 1988; Company Number 10101155744 (Iran); Registration Number 70644 (Iran). | |
| 53145 | ITAUGUA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9102277; MMSI 620999528; Linked To: ITAUGUA SERVICES INC. | |
| 53146 | ITAUGUA SERVICES INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 6487480. | |
| 57012 | ITHAKI MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 2022; RUC # 155721579-2-2022 (Panama); Identification Number IMO 6329280. | |
| 56645 | J M A | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9246487; MMSI 518998202; Linked To: J M A SHIPPING INC. | |
| 56617 | J M A SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 27 Apr 2021; Identification Number IMO 6225751; Folio Mercantil No. 155705332 (Panama). | |
| 54265 | J.S SERENITY TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 24 Apr 2019; License 6222 (United Arab Emirates); Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 58118 | JADE | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9418999; MMSI 305005400; Linked To: NUVETRRO SHIPPING INC. | |
| 54975 | JAVANMARDI, Shahab | individual | IRAN-EO13902 | DOB 21 Mar 1974; POB Khoramshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1829400819 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 51365 | JAYA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9410387; MMSI 538010982; Linked To: GALILEOS MARINE SERVICES L.L.C. | |
| 53324 | JETEE CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 May 2022; Identification Number IMO 6318210; Business Registration Number 74014358 (Hong Kong). | |
| 52270 | JOURNEY INVESTMENT COMPANY | Entity | IRAN-EO13902 | Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands). | |
| 58532 | JSKY AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website jskyair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Passenger air transport; a.k.a. 'J SKY'. | |
| 55624 | JULIET TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Jan 2022; Identification Number IMO 6384273; Company Number 3121026 (Hong Kong); Business Registration Number 73724045 (Hong Kong). | |
| 58160 | KAALUND, Martin Austin | individual | IRAN-EO13902 | DOB 11 Apr 1973; POB Copenhagen, Denmark; nationality Denmark; Gender Male; Linked To: HOUSE OF SHIPPING INVESTMENT FZCO. | |
| 57156 | KAHKOUI, Alireza | individual | IRAN-EO13902 | DOB 11 Jun 1972; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056982011 (Iran); Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY. | |
| 56350 | KAISA I | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9038763; MMSI 374043000; Linked To: TILOS MARITIME AND TRADING S.A. |