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 |
|---|---|---|---|---|---|
| 57693 | QUANTUM STAR | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9225342; MMSI 352003912; Linked To: TAURUS GAS COMPANY LIMITED. | |
| 54249 | QUESTANO HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Sep 2022; Company Number 3188752 (Hong Kong); Business Registration Number 74406347 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57141 | QUSHCHI, Samad Vafayi | individual | IRAN-EO13902 | DOB 17 May 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0055513042 (Iran). | |
| 57028 | RAD, Amir Hossein | individual | SDGT] [IRAN-EO13902 | DOB 21 Mar 1986; nationality Iran; Email Address radamir@gmail.com; alt. Email Address arad@nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 989121810513; National ID No. 4324461872 (Iran). | |
| 58094 | RAHBAR MADANI, Mohammad Reza | individual | IRAN-EO13902 | DOB 10 Jun 1973; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport RA020092 (Dominica) expires 29 Apr 2032; National ID No. 0057373078 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57155 | RAHBAR TEJARI SETAREH TABAN KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2019; National ID No. 14008485664 (Iran); Registration Number 13882 (Iran). | |
| 58538 | RAIMON AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website raimonair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 58766 | RAJA PASSENGER TRAINS COMPANY | Entity | IRAN-EO13902 | Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Company Number 10100029590 (Iran); Registration Number 128209 (Iran). | |
| 55668 | RAJA, Iyappan | individual | IRAN-EO13902 | DOB 09 Apr 1991; POB Pathirikuppam, Tamil Nadu, India; nationality India; Gender Male; Passport C2213520 (India) issued 19 Sep 2024 expires 18 Sep 2034; Linked To: EVIE LINES INC. | |
| 58147 | RAKHBARMADANI, Ali | individual | IRAN-EO13902 | DOB 28 Jan 1975; POB Tehran, Iran; nationality Iran; alt. nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 516737186 (Russia); alt. Passport B97499327 (Iran) expires 29 Feb 2028; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57153 | RAMAZAN, Hamid Reza | individual | IRAN-EO13902 | DOB 19 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491779488 (Iran); Linked To: NAGHSH SIMORGH SAHAND LLC. | |
| 56606 | RAMYA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9363182; MMSI 314001076; Linked To: DARYA SHIPPING PRIVATE LIMITED. | |
| 57092 | RAMZINEX | Entity | IRAN] [IRAN-EO13902 | Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran). | |
| 53928 | RANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9250907; MMSI 354907000; Linked To: STARBOARD SHIPPING INC. | |
| 54936 | RANTANPLAN | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9307023; MMSI 636021101; Linked To: MARVISE SMC DMCC. | |
| 55012 | RASHID SAMANEH ELECTRONIC PROCESSING COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103682222 (Iran); Registration Number 327970 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 56756 | RASHNO, Mehdi | individual | IRAN-EO13902 | DOB 19 May 1982; POB Borujerd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E56456884 (Iran); National ID No. 4132286126 (Iran). | |
| 55719 | RAVENALA TRADING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Oct 2023; Business Registration Number 75842394 (Hong Kong); Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C. | |
| 54910 | RAVI LINES INC | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2022; Identification Number IMO 6337161; Business Registration Number 115417 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57449 | REAYOU COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 May 2022; Identification Number IMO 6343147; Business Registration Number 114623 (Marshall Islands). | |
| 56559 | RED SEA SHIP MANAGEMENT LLC | Entity | IRAN-EO13902 | Organization Established Date 05 Dec 2023; Identification Number IMO 6454999; License 1272054 (United Arab Emirates); Chamber of Commerce Number 503160 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim. | |
| 57171 | REDWING GLOBAL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Jul 2023; Company Number 3296631 (Hong Kong); Business Registration Number 75493363 (Hong Kong). | |
| 54862 | REEL SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2020; Identification Number IMO 6416765; Business Registration Number 894444 (United Arab Emirates); Economic Register Number (CBLS) 11528944 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54338 | REGAL LIBERTY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong). | |
| 57006 | REMIZ | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9223344; MMSI 352005545; Linked To: GOLDWAVE MARITIME SERVICES INC. |