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 |
|---|---|---|---|---|---|
| 53821 | RESTON | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9265744; MMSI 613464706; Linked To: OCEANIC ORBIT INCORPORATED. | |
| 57494 | REZAEI, Hossein Mohammad | individual | IRAN-EO13902 | DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates). | |
| 57504 | REZAEI, Masoud Mohammad | individual | IRAN-EO13902 | DOB 21 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R55528582 (Iran); National ID No. 0071219757 (Iran). | |
| 58186 | REZAZADEH, Mehdi | individual | IRAN-EO13902 | DOB 12 Nov 1975; nationality Iran; Gender Male; National ID No. 0068859341 (Iran); Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI. | |
| 54412 | RHINE SHIPPING DMCC | Entity | IRAN-EO13902 | Website www.rhine-shipping.com; Organization Established Date Apr 2016; License DMCC-188401 (United Arab Emirates); Economic Register Number (CBLS) 11459504 (United Arab Emirates); Linked To: SAID, Salim Ahmed. | |
| 51375 | RIO NAPO | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9256913; MMSI 518998389; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 58316 | RIQUEZA GROUP LTD | Entity | IRAN-EO13902 | Organization Established Date 25 Mar 2022; Identification Number IMO 6311376; Business Registration Number 73893636 (Hong Kong). | |
| 55771 | RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China). | |
| 54871 | ROB | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9236652; MMSI 636019341; Linked To: REEL SHIPPING L.L.C. | |
| 55096 | ROBERTA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9237008; MMSI 636023554; Linked To: BABYLON NAVIGATION DMCC. | |
| 54415 | ROBINBEST LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Nov 1993; Company Number 02873779 (United Kingdom); Linked To: SAID, Salim Ahmed. | |
| 57674 | ROMY LINES INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0351225. | |
| 58154 | RONCO, Alessandra | individual | IRAN-EO13902 | DOB 1980 to 1981; POB Italy; nationality Italy; Gender Female; Linked To: EVORIT STRATEGY CONSULTING LLC-FZ. | |
| 52269 | ROSE SHIPPING LIMITED | Entity | IRAN-EO13902 | Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292. | |
| 57168 | RQI COMMODITY HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Feb 2023; Company Number 3231907 (Hong Kong); Business Registration Number 74842660 (Hong Kong). | |
| 56615 | RUKBAT MARINE SERVICES CO | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0156125. | |
| 55051 | RUNC EXCHANGE SYSTEM COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Sep 2017; National ID No. 14007095989 (Iran); Business Number 411575483896 (Iran); Registration Number 516115 (Iran). | |
| 55633 | S E A SHIP MANAGEMENT LLC | Entity | IRAN-EO13902 | Organization Established Date 02 Aug 2016; Identification Number IMO 6163976; License 763348 (United Arab Emirates); Business Registration Number 1240207 (United Arab Emirates); Economic Register Number (CBLS) 10943568 (United Arab Emirates). | |
| 56646 | S M A | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273002; MMSI 518100962; Linked To: S M A SHIPPING INC. | |
| 56618 | S M A SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 29 Jan 2021; Identification Number IMO 6206261; Folio Mercantil No. 155701731 (Panama). | |
| 58519 | SAHA AIRLINES | Entity | IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran). | |
| 57862 | SAHEL STAR OIL AND GAS COMPANY LLC | Entity | IRAN-EO13902 | Organization Established Date 17 Oct 2021; License 993937 (United Arab Emirates); Business Registration Number 11766762 (United Arab Emirates); Linked To: ZADA, Sarbaz Abdul. | |
| 58152 | SAI WAN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 06 Jul 2018; Business Registration Number 69604477 (Hong Kong); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54401 | SAID, Salim Ahmed | individual | IRAN-EO13902 | DOB 04 Dec 1977; POB Chardgloo, Iraq; nationality United Kingdom; Gender Male; Passport 513075044 (United Kingdom) expires 08 Mar 2026; alt. Passport 556957176 (United Kingdom) expires 28 Jan 2029; National ID No. 784197736807633 (United Kingdom). | |
| 58768 | SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 1967; alt. Organization Established Date 1965; National ID No. 10100448712 (Iran); Registration Number 11331 (Iran). |