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 |
|---|---|---|---|---|---|
| 57011 | KAITO NAVIGATION SA | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0092021. | |
| 58485 | KAMENG TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2024; Business Registration Number 76846373 (Hong Kong). | |
| 58104 | KANGRI 1 INC | Entity | IRAN-EO13902 | Organization Established Date 06 Dec 2024; Identification Number IMO 0134656; Registration Number 129141 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54914 | KANTI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282106; MMSI 268243502; Linked To: KANTI LINES INC. | |
| 54911 | KANTI LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6503481; Business Registration Number 125878 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 13134 | KARAFARIN BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57146 | KARMANIYA TEJARAT ASAR KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2019; National ID No. 14008849042 (Iran); Identification Number 411664153955 (Iran); Registration Number 13965 (Iran). | |
| 58498 | KARUN AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.karunair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 1993; Organization Type: Passenger air transport; National ID No. 10101402182 (Iran); Registration ID 96157 (Iran). | |
| 56550 | KASSIA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9409986; MMSI 352001708; Linked To: ADONIS SHIPPING INC. | |
| 55211 | KATSUYA | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9178068; MMSI 629009490; Linked To: OZARKA SHIPPING - FZCO. | |
| 57145 | KAVOUSI, Masoud | individual | IRAN-EO13902 | DOB 03 Jan 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0014240955 (Iran); Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY. | |
| 56861 | KEEL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9176929; MMSI 620800174; Linked To: TRADE BRIDGE GLOBAL INC. | |
| 55093 | KEELY SHIPTRADE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 14 Nov 2023; Identification Number IMO 6458957; Business Registration Number 122823 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 58777 | KGT TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Jan 2024; Business Registration Number 76093900 (Hong Kong). | |
| 56563 | KHADIGA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321469; MMSI 511100904; Linked To: RED SEA SHIP MANAGEMENT LLC. | |
| 56758 | KHAMER, Hamid Reza | individual | IRAN-EO13902 | DOB 24 Nov 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754194371 (Iran). | |
| 57943 | KHANDAN, Ali Asghar | individual | IRAN-EO13902 | DOB 08 Aug 1958; POB Estahban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2529610525 (Iran); Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 57942 | KHANDAN, Mohsen | individual | IRAN-EO13902 | DOB 10 Aug 1985; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R0107863 (Dominica); National ID No. 2529897204 (Iran); Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 57148 | KHAVAR TEJARAT ARKA KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jul 2020; National ID No. 14009960537 (Iran); Registration Number 14068 (Iran). | |
| 17154 | KHAVARMIANEH BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide. | |
| 54261 | KIMIA SADR PASARGAD COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Feb 2011; National ID No. 10320488736 (Iran); Tax ID No. 411381133454 (Iran); Registration Number 398544 (Iran). | |
| 54241 | KINLERE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Nov 2021; Company Number 3102514 (Hong Kong); Business Registration Number 73536533 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 58510 | KISH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.kishairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1989; Organization Type: Passenger air transport; National ID No. 10861524973 (Iran); Registration Number 854 (Iran). | |
| 54879 | KOBAN SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 18 Mar 2019; Identification Number IMO 6134958; Registration Number 829349 (United Arab Emirates); Economic Register Number (CBLS) 11342434 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54343 | KONGM | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9256975; MMSI 353529000; Linked To: HONG KONG HANGSHUN SHIPPING LIMITED. |