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 |
|---|---|---|---|---|---|
| 57488 | NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran). | |
| 54236 | NASSER ZARRIN GHALAM AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran). | |
| 53361 | NATALINA 7 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9310147; MMSI 620999608; Linked To: ASTRID MENKS LIMITED. | |
| 58218 | NATSUMI | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9331244; MMSI 314231000; Linked To: MARINOVA FREIGHT LIMITED. | |
| 56797 | NAVIERA SHIPPING AND TRADING FZ LLC | Entity | IRAN-EO13902 | Organization Established Date 09 Sep 2020; License 5022966 (United Arab Emirates); alt. License 47004017 (United Arab Emirates); Economic Register Number (CBLS) 11561511 (United Arab Emirates); alt. Economic Register Number (CBLS) 11562847 (United Arab Emirates). | |
| 57137 | NAXOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 2023; RUC # 155733535-2-2023 (Panama); Identification Number IMO 6395865. | |
| 56598 | NEBULA DRIFT | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233973; MMSI 511101749; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 57699 | NEMATI, Samad | individual | IRAN-EO13902 | DOB 14 Feb 1982; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754782796 (Iran); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 54806 | NEMRUT | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9439541; MMSI 636022766; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 54798 | NEO SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Apr 2024; Identification Number IMO 6499774; Company Number 125706 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55609 | NEOWAVE MANAGEMENT CO., LTD | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2024; Identification Number IMO 0030818; Registration Number 127327 (Marshall Islands). | |
| 55669 | NEPTA | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9013701; MMSI 620999910; a.k.a. 'LPG VENUS'; Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED. | |
| 53142 | NEPTUNE MARINE LTD | Entity | IRAN-EO13902 | Organization Established Date 02 Feb 2024; Identification Number IMO 6484508; Company Number 124087 (Marshall Islands). | |
| 53140 | NESO | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9257149; MMSI 352003483; Linked To: NEPTUNE MARINE LTD. | |
| 54864 | NEST WISE PETROLEUM L.L.C | Entity | IRAN-EO13902 | Organization Established Date 08 Sep 2020; Registration Number 902198 (United Arab Emirates); Economic Register Number (CBLS) 11542112 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54875 | NEST WISE TRADING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54874 | NEST WISE TRADING S.R.L. | Entity | IRAN-EO13902 | Organization Established Date 08 May 2023; Registration Number J13/1574/2023 (Romania); C.U.I. 46944830 (Romania); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 58235 | NEVADA SPIRIT COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 May 2022; Identification Number IMO 6326461; Business Registration Number 74012178 (Hong Kong). | |
| 56349 | NEXO | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9014456; MMSI 629009304; Linked To: SERIFOS MARITIME AND TRADING S.A. | |
| 56852 | NIBA | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9046784; MMSI 511101558; Linked To: PAROS MARITIME S.A. | |
| 57448 | NICE GIFT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Jul 2022; Identification Number IMO 6391672; Business Registration Number 74281486 (Virgin Islands, British). | |
| 56772 | NIKAN PEZHVAK ARIA KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Apr 2021; National ID No. 14009960537 (Iran); Registration Number 14289 (Iran). | |
| 52499 | NILGON PARSA CASPIAN SHIPPING COMPANY | Entity | IRAN-EO13902 | Organization Established Date 08 Jul 2013; National ID No. 10320886193 (Iran); Registration Number 440539 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 57656 | NINGBO JIARUI TRADING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China). | |
| 58219 | NIRETA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9237785; MMSI 577715000; Linked To: OCEAN TRANQUILITY LIMITED. |