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 |
|---|---|---|---|---|---|
| 58790 | NIROO MOTOR DAMAVAND COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2017; National ID No. 14006666240 (Iran); Business Registration Number 507567 (Iran); Registration Number 411546754799 (Iran). | |
| 58789 | NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Mar 2003; National ID No. 10102422801 (Iran); Business Registration Number 200521 (Iran); Registration Number 411134851895 (Iran). | |
| 54117 | NISSHO LINES INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 01 Nov 2022; Identification Number IMO 6375258; Registration Number 116880 (Marshall Islands). | |
| 57180 | NIX ENERGY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Aug 2023; Company Number 3311838 (Hong Kong); Business Registration Number 75646530 (Hong Kong). | |
| 56981 | NOBITEX | Entity | IRAN] [SDGT] [IRAN-EO13902 | Website nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Financial and Insurance Activities; Company Number 1400769571 (Iran). | |
| 56556 | NOMIKI | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9242443; MMSI 352004062; Linked To: AGAPE SHIPPING INC. | |
| 57167 | NOOSEB TRADE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Sep 2022; Company Number 3190568 (Hong Kong); Business Registration Number 74424595 (Hong Kong). | |
| 57015 | NORTH STAR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9299563; MMSI 314109000; Linked To: MISTRAL FLEET CO LTD. | |
| 54968 | NOURI, Hadi | individual | IRAN-EO13902 | DOB 18 Aug 1978; POB Ghorveh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X60474161 (Iran) expires 30 Oct 2027; National ID No. 3800047055 (Iran); Linked To: CYRUS OFFSHORE BANK. | |
| 54843 | NOVA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6506627; Enterprise Number 125867 (Marshall Islands). | |
| 58113 | NUVETRRO SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0422802; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 53931 | NYANTARA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9242120; MMSI 352002259; Linked To: CIVIC CAPITAL SHIPPING INC. | |
| 52586 | NYCITY SHIPMANAGEMENT CO LTD | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6422945; Registration Number 120346 (Marshall Islands). | |
| 57010 | NYR SHIPPING CO. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2024; Identification Number IMO 0148434; Registration Number 126284 (Marshall Islands). | |
| 51369 | OCEAN GLORY GIANT OGG SA | Entity | IRAN-EO13902 | Organization Established Date 05 Oct 2017; Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama). | |
| 55728 | OCEAN INC. | Entity | IRAN-EO13902 | Organization Established Date 26 Sep 2024; Identification Number IMO 0110647; Registration Number 128086 (Marshall Islands). | |
| 57014 | OCEAN KOI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9255933; MMSI 314001038; Linked To: OCEAN KUDOS SHIPPING COMPANY LIMITED. | |
| 57002 | OCEAN KUDOS SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Nov 2024; Identification Number IMO 0118435; Registration Number 129014 (Marshall Islands). | |
| 54867 | OCEAN LEONID INVESTMENTS AG | Entity | IRAN-EO13902 | Organization Established Date 20 May 2021; Identification Number CHE-419.318.920 (Switzerland); Registration Number CH-660.1.793.021-2 (Switzerland); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54863 | OCEAN LEONID INVESTMENTS LTD | Entity | IRAN-EO13902 | Website oceanleonid.com; Organization Established Date 23 Oct 2018; Registration Number 3023 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54870 | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore); Linked To: OCEAN LEONID INVESTMENTS LTD. | |
| 57685 | OCEAN MARVEL SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Dec 2025; Identification Number IMO 0401979; Registration Number 135695 (Marshall Islands). | |
| 53901 | OCEAN PRINCESS 1 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 8413306; MMSI 373094000; Linked To: BRAR, Jugwinder Singh. | |
| 57692 | OCEAN RADIANCE | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9194969; MMSI 511101444; Linked To: AURORA BUSINESS COMPANY LIMITED. | |
| 58115 | OCEAN SEARUM ONE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 May 2022; Identification Number IMO 6335306; Business Registration Number 74066533 (Hong Kong); Linked To: SHAMKHANI, Mohammad Hossein. |