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 |
|---|---|---|---|---|---|
| 58216 | OCEAN TRANQUILITY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 18 Feb 2022; Identification Number IMO 6357680; Business Registration Number 113191 (Marshall Islands). | |
| 57677 | OCEAN WAVE | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9387152; MMSI 511101945; Linked To: OW MARITIME INCORPORATED. | |
| 53818 | OCEANIC ORBIT INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2024; RUC # 155756197-2-2024 (Panama); Identification Number IMO 0052879. | |
| 55089 | ODIAR MANAGEMENT S.A. | Entity | IRAN-EO13902 | Organization Established Date 12 Jan 2021; Identification Number IMO 6208372; Business Registration Number 107484 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 56840 | ODYSSEY MARINE INC. | Entity | IRAN-EO13902 | Organization Established Date 04 May 2020; Identification Number IMO 6440853; Registration Number 120937 (Marshall Islands). | |
| 54872 | OENERGY COMMODITIES DMCC | Entity | IRAN-EO13902 | Organization Established Date 02 Feb 2021; Registration Number DMCC-797851 (United Arab Emirates); Economic Register Number (CBLS) 11629832 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58187 | OIMAKHMADOV, Sukhrob | individual | IRAN-EO13902 | DOB 05 Oct 1979; POB Vahdat, Tajikistan; nationality Tajikistan; Gender Male; Passport 402383646 (Tajikistan) expires 21 Nov 2028; Linked To: ZEDX DMCC. | |
| 54893 | OKA SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Dec 2021; Identification Number IMO 6284628; Registration Number 112526 (Marshall Islands); Linked To: CRIOS SHIPPING L.L.C. | |
| 51376 | OLIVE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9288265; MMSI 518999290; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED. | |
| 54807 | OMNI | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9400980; MMSI 352001876; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58119 | OPAL | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9467158; MMSI 305006400; Linked To: VELTRRIVO SHIPPING INC. | |
| 57076 | ORIEL GROUP | Entity | IRAN-EO13902 | Website https://orielgrp.com; Organization Established Date 2015; Organization Type: Management consultancy activities; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58270 | OVIEDO OVERSEAS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Sep 2025; Business Registration Number 78761549 (Hong Kong). | |
| 57666 | OW MARITIME INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0095675. | |
| 55210 | OZARKA SHIPPING - FZCO | Entity | IRAN-EO13902 | Website www.ozarkashipping.com; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates). | |
| 53094 | PAKNEJAD, Mohsen | individual | IRAN-EO13902 | DOB 12 Jun 1966; POB Central Tehran, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045865914 (Iran); Birth Certificate Number 762 (Iran). | |
| 55664 | PAMIR | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9208239; MMSI 620999947; Linked To: BERTHA SHIPPING INC. | |
| 55095 | PANAREA MARINE S.A. | Entity | IRAN-EO13902 | Organization Established Date 19 Oct 2023; Identification Number IMO 6448125; Business Registration Number 122364 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 55100 | PAOLA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9299458; MMSI 636024577; Linked To: BABYLON NAVIGATION DMCC. | |
| 56850 | PAROS MARITIME S.A. | Entity | IRAN-EO13902 | Organization Established Date 22 Nov 2021; RUC # 155715457-2-2021 (Panama); Identification Number IMO 6272687 (Panama). | |
| 58762 | PARS KHODRO COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Mar 1956; National ID No. 10100599444 (Iran); Registration Number 16832 (Iran). | |
| 58537 | PARS OGHYANOUS KISH COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.parsair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2017; Organization Type: Passenger air transport; Registration Number 12386 (Iran). | |
| 52500 | PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY | Entity | IRAN-EO13902 | Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 52501 | PARSA SALAKH QESHM INDUSTRIAL COMPLEX | Entity | IRAN-EO13902 | Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 52503 | PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY | Entity | IRAN-EO13902 | Organization Established Date 14 Jan 2014; National ID No. 14003847647 (Iran); Registration Number 448600 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. |