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 |
|---|---|---|---|---|---|
| 54242 | KONOSAG TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jul 2024; Business Registration Number 76765525 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 54270 | KUHI, Fatemeh Sarlak | individual | IRAN-EO13902 | DOB 07 Oct 1995; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0018445829 (Iran); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 56549 | KURDOS | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9236731; MMSI 511101920; Linked To: KURDOS SHIPPING INC. | |
| 56552 | KURDOS II | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9453729; MMSI 511101194; Linked To: KURDOS SHIPPING INC. | |
| 56553 | KURDOS III | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9380570; MMSI 511101819; Linked To: KURDOS SHIPPING INC. | |
| 56548 | KURDOS SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2008; Identification Number IMO 5409641; Registration Number 625159 (Panama). | |
| 54812 | KURIAN, Jacob | individual | IRAN-EO13902 | DOB 20 May 1981; POB Kaduna, Nigeria; nationality India; Gender Male; Passport Z6460547 (India) expires 12 Jun 2033; Linked To: NEO SHIPPING INC. | |
| 54916 | KYLO | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9189146; MMSI 620800028; Linked To: KYLO SHIPPING INC. | |
| 54887 | KYLO SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6502638; Business Registration Number 125864 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58434 | LA NIVERNAISE DE RAFFINAGE SAS | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2024; Identification Number 931085575-00021 (France); Linked To: WELLBRED TRADING SA. | |
| 58533 | LAD AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website ladairways.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 51360 | LADY LUCY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9341512; MMSI 636022783; Linked To: CONSTELLATION MARITIME SERVICES LIMITED. | |
| 55215 | LAFIT | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369; Linked To: CHANGBAI GLORY SHIPPING LIMITED. | |
| 53147 | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Website https://www.lakeviewshipmanagement.in; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India). | |
| 54145 | LAMD | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9320843; MMSI 352003859; Linked To: HONG KONG PRIME TRADING CO., LIMITED. | |
| 51374 | LARA II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9321421; MMSI 374740000; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 54243 | LASTSIX TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Mar 2021; Company Number 3030638 (Hong Kong); Business Registration Number 72809197 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57433 | LAUREL SHIPPING LTD | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6210475. | |
| 57948 | LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Aug 2005; National ID No. 10102943860 (Iran); Registration Number 253979 (Iran). | |
| 57949 | LAVASANI, Ahmad Navai | individual | IRAN-EO13902 | DOB 27 Jul 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056443005 (Iran); Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 57950 | LAVASANI, Amir Navai | individual | IRAN-EO13902 | DOB 06 Sep 1970; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K54424834 (Iran) expires 06 Sep 2026; National ID No. 0054082951 (Iran); Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 52938 | LE MONDE MARINE SERVICES LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6443668. | |
| 57434 | LEPUS NAVIGATION LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0212118. | |
| 53096 | LEXI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9203277; MMSI 613806561; Linked To: SEA SERVICES PROVIDERS NV. | |
| 54932 | LIDIA | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9330501; MMSI 636017505; Linked To: MARVISE SMC DMCC. |