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 |
|---|---|---|---|---|---|
| 57524 | AL SAHRA TRADE PETRO DMCC | Entity | IRAN-EO13902 | Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 58232 | AL SALMI | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298296; Linked To: BILLION NEXUS INT'L CO., LIMITED. | |
| 57553 | AL-BAHADLY, Ali Maarij | individual | IRAN-EO13902 | DOB 01 Jul 1966; POB Maysan, Iraq; nationality Iraq; Gender Male; Passport D1019788 (Iraq) expires 30 Jun 2026; National ID No. 0041626 (Iraq); Linked To: SAID, Salim Ahmed. | |
| 57917 | AL-MANDALAWI, Abdulhasan Ali Akbar Namdar | individual | IRAN-EO13902 | DOB 08 Jul 1965; alt. DOB 1978; nationality Iraq; alt. nationality Canada; Gender Male; Passport A17942936 (Iraq) expires 14 Feb 2029; alt. Passport HN146500 (Canada) expires 25 Oct 2026; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C. | |
| 57916 | AL-MANDALAWI, Majid Ali Akbar Namdar | individual | IRAN-EO13902 | DOB 20 Jul 1972; nationality Iraq; alt. nationality Turkey; Gender Male; Passport U22423385 (Turkey) expires 04 Oct 2029; alt. Passport B08552683 (Iraq) expires 14 Feb 2032; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C. | |
| 55082 | AL-SAMARRA'I, Waleed Khaled Hameed | individual | IRAN-EO13902 | DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026. | |
| 57008 | ALAA | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9155341; MMSI 511101662; Linked To: KAITO NAVIGATION SA. | |
| 54927 | ALE | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9303754; MMSI 636016895; Linked To: MARVISE SMC DMCC. | |
| 56616 | ALEAH SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0115648. | |
| 55097 | ALEXANDRA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078; Linked To: BABYLON NAVIGATION DMCC. | |
| 54897 | ALGAE SHIP CHARTER - FZCO | Entity | IRAN-EO13902 | Website algaeship.com; Organization Established Date 20 Mar 2024; Identification Number IMO 6508402; Registration Number 43052 (United Arab Emirates); Economic Register Number (CBLS) 12318437 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57660 | ALIEEN GOODS WHOLESALERS LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Nov 2019; Organization Type: Wholesale and retail trade; License 863076 (United Arab Emirates); Chamber of Commerce Number 331418 (United Arab Emirates); Registration Number 1465829 (United Arab Emirates); Economic Register Number (CBLS) 11435861 (United Arab Emirates). | |
| 58268 | ALPS INTERNATIONAL L.L.C-FZ | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2022; License 2205337.01 (United Arab Emirates); alt. License DE7365 (United Arab Emirates). | |
| 16017 | AMIN INVESTMENT BANK | Entity | IRAN] [IRAN-EO13902 | Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIN IB'. | |
| 57887 | AMIR GAS | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9167409; MMSI 314550001; Linked To: BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED. | |
| 55720 | AMITA PETROCHEMICAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2022; License 1040636 (United Arab Emirates); Economic Register Number (CBLS) 11837359 (United Arab Emirates). | |
| 56953 | ANAYA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9326885; MMSI 352001906; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 57160 | ANBARDARAN, Maryam | individual | IRAN-EO13902 | DOB 16 Sep 1968; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0054069483 (Iran); Linked To: TEJARAT SARIR AFROOZ KISH COMPANY. | |
| 55607 | ANGLO PREMIER SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 17 Aug 2009; Identification Number IMO 6482241; Registration Number 200915105Z (Singapore). | |
| 57033 | ANIKA | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9417464; MMSI 352002243; Linked To: ANIKA LINES INC. | |
| 57031 | ANIKA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 14 May 2024; Identification Number IMO 6503450; Registration Number 125917 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57399 | ANKA ENERGY AND LOGISTICS COMPANY | Entity | IRAN-EO13902 | Identification Number IMO 0295422. | |
| 57437 | ANSHUN II | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9253117; a.k.a. 'AN SHUN II'; Linked To: LAUREL SHIPPING LTD. | |
| 54908 | ANTARES I | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9382073; MMSI 636022596; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 54805 | APATE | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9433016; MMSI 352002102; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. |