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 |
|---|---|---|---|---|---|
| 56564 | M K A | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9269403; MMSI 518998516; Linked To: M K A SHIPPING INC. | |
| 56560 | M K A SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 24 May 2022; Identification Number IMO 6323643; Registration Number 114584 (Marshall Islands). | |
| 55623 | MADESTAR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9289726; MMSI 352004484; Linked To: NEOWAVE MANAGEMENT CO., LTD. | |
| 54244 | MAGICAL EAGLE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jul 2024; Business Registration Number 76855396 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57451 | MAGNOLIA | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258519; MMSI 477401400; Linked To: NICE GIFT LIMITED. | |
| 54915 | MAHADEV | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9571052; MMSI 511101519; Linked To: MAHADEV MARITIME INC. | |
| 54886 | MAHADEV MARITIME INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0093841; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56551 | MAJESTY | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9430715; Linked To: CONCORD SHIPPING INC. | |
| 57159 | MALEKI, Fahim | individual | IRAN-EO13902 | DOB 10 Jul 1974; POB Shahre Ray, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U31440834 (Turkey) expires 01 Jun 2033; National ID No. 0491477287 (Iran); alt. National ID No. 55534731654 (Turkey); Linked To: TEJARAT SARIR AFROOZ KISH COMPANY. | |
| 54813 | MANASLU | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9388027; MMSI 352002116; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 54253 | MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Sep 2005; National ID No. 10102948981 (Iran); Registration Number 254529 (Iran). | |
| 55219 | MARANT SHIPPING AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 55218 | MARGARITIS, Antonios | individual | IRAN-EO13902 | DOB 21 Jan 1976; POB Athens, Greece; nationality Greece; Gender Male; National ID No. P288786 (Greece). | |
| 53139 | MARINE SOLUTION PVT LTD | Entity | IRAN-EO13902 | Website https://marines-solution.com; Organization Established Date 2024; Identification Number IMO 6467650. | |
| 58214 | MARINOVA FREIGHT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Mar 2026; Identification Number IMO 0451967; Business Registration Number 80062070 (Hong Kong). | |
| 55718 | MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C | Entity | IRAN-EO13902 | Organization Established Date 29 Apr 2024; License 1350510 (United Arab Emirates); Economic Register Number (CBLS) 12330547 (United Arab Emirates). | |
| 54245 | MARLENA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Sep 2024; Business Registration Number 77111834 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 56557 | MARUTI | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9546710; MMSI 518998458; Linked To: MARUTI SHIPPING INC. | |
| 56555 | MARUTI SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2024; Identification Number IMO 6506573; Registration Number 126286 (Marshall Islands). | |
| 54899 | MARVISE SMC DMCC | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2022; License DMCC194220 (United Arab Emirates); Registration Number DMCC-855149 (United Arab Emirates); Economic Register Number (CBLS) 11923359 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 51367 | MASAL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9169421; MMSI 422169700; Linked To: OCEAN GLORY GIANT OGG SA. | |
| 52284 | MASTER JOINT CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Nov 2022; C.R. No. 3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong). | |
| 57662 | MATERIUM GROUP FZE | Entity | IRAN-EO13902 | Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024. | |
| 54826 | MAX ENERGY FUEL TRADING L.L.C | Entity | IRAN-EO13902 | Website www.maxenergyco.com; Organization Established Date 24 Nov 2016; Commercial Registry Number 1258008 (United Arab Emirates); License 770968 (United Arab Emirates); Chamber of Commerce Number 280183 (United Arab Emirates); Legal Entity Number 549300GPZ1K88ECYWZ31; Economic Register Number (CBLS) 10948631 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 55733 | MAX STAR | vessel | IRAN-EO13902 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9134165; MMSI 511101486; Linked To: OCEAN INC. |