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 |
|---|---|---|---|---|---|
| 52943 | MOALEMI, Ali | individual | IRAN-EO13902 | DOB 21 Mar 1966 to 21 Mar 1967; POB Sari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN OIL TERMINALS COMPANY. | |
| 54933 | MOANA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9292151; MMSI 636021323; Linked To: MARVISE SMC DMCC. | |
| 58127 | MOGHADAS, Behzad | individual | IRAN-EO13902 | DOB 27 Jul 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57944 | MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 May 2016; National ID No. 14005872174 (Iran); Registration Number 492428 (Iran). | |
| 58269 | MOHAMMAD, Peivand | individual | IRAN-EO13902 | DOB 21 Jan 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0013132229 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 57933 | MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jan 2017; National ID No. 14006482791 (Iran); Registration Number 45635 (Iran). | |
| 53322 | MONTROSE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9281695; MMSI 268240502; Linked To: PLACENCIA SERVICES INCORPORATION. | |
| 57149 | MOSLEHI, Ehsan | individual | IRAN-EO13902 | DOB 14 Jun 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067352472 (Iran); Linked To: KHAVAR TEJARAT ARKA KISH COMPANY. | |
| 57665 | MOZART MARITIME INC. | Entity | IRAN-EO13902 | Organization Established Date 23 Dec 2025; Identification Number IMO 0421146; Business Registration Number 136015 (Marshall Islands). | |
| 52285 | MS ANGIA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9246281; MMSI 268241201; Linked To: ROSE SHIPPING LIMITED. | |
| 52271 | MS ENOLA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9251951; MMSI 621819078; Linked To: JOURNEY INVESTMENT COMPANY. | |
| 52287 | MS MELENIA | vessel | IRAN-EO13902 | Other Vessel Flag Djibouti; Vessel Registration Identification IMO 9302023; MMSI 374128000; Linked To: ROSE SHIPPING LIMITED. | |
| 54833 | MUHSIN AL-AZZAWI, Thamoud Mohammed | individual | IRAN-EO13902 | DOB 14 Oct 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport A13941824 (Iraq) expires 18 Feb 2027; Linked To: G M C G SHIPPING L.L.C. | |
| 57506 | MULLINGAR TRADING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Dec 2021; Business Registration Number 73630474 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 54905 | MYRA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9336490; MMSI 352002021; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 57935 | NABA ALZAKI RAW MATERIALS TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Aug 2024; Commercial Registry Number 2369427 (United Arab Emirates); License 1390462 (United Arab Emirates). | |
| 58155 | NADIA | vessel | IRAN-EO13902 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9122461; MMSI 341765000; Linked To: AARE LINES INC. | |
| 53910 | NADIYA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9118745; MMSI 352001151; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 57152 | NAGHSH SIMORGH SAHAND LLC | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Feb 2019; National ID No. 14008131728 (Iran); Registration Number 537416 (Iran). | |
| 54814 | NAIR, Anil Kumar Panackal Narayanan | individual | IRAN-EO13902 | DOB 30 Jun 1968; POB Emakulam, Kerala; nationality India; Gender Male; Passport Z5967114 (India) expires 07 Jan 2031; Linked To: NEO SHIPPING INC. | |
| 56774 | NANSHAN LTD | Entity | IRAN-EO13902 | Organization Established Date 09 Sep 2020; UK Company Number 12869796 (United Kingdom). | |
| 57030 | NARDIE INTERNATIONAL S.A. | Entity | IRAN-EO13902 | Organization Established Date 25 Jan 2024; Identification Number IMO 6505871; Registration Number 123942 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57707 | NARSIS | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9408358; MMSI 613913606; Linked To: SUN OCEAN SHIPPING INCORPORATED. | |
| 57150 | NASAB, Ehsan Saidi | individual | IRAN-EO13902 | DOB 23 Sep 1994; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1990560016 (Iran); Linked To: KHAVAR TEJARAT ARKA KISH COMPANY. | |
| 58535 | NASIM AIR | Entity | IFSR] [IRAN-EO13902 | Website nasimairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport. |