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 |
|---|---|---|---|---|---|
| 52944 | SUNNY LAND TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6375624. | |
| 57680 | SWIFT FALCON | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9246803; MMSI 374176000; Linked To: ARDEN ANGEL SHIPPING COMPANY LIMITED. | |
| 58518 | TABAN AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website taban.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; Organization Type: Passenger air transport. | |
| 57151 | TADAYYON, Mahmud | individual | IRAN-EO13902 | DOB 25 Jul 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045067082 (Iran); Linked To: NAGHSH SIMORGH SAHAND LLC. | |
| 54801 | TAGOR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9282481; MMSI 352002249; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 57490 | TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Apr 2009; National ID No. 10103925626 (Iran); Registration Number 341695 (Iran). | |
| 57491 | TAHAYYORI, Ehsan | individual | IRAN-EO13902 | DOB 08 Jan 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076281051 (Iran). | |
| 54901 | TAMBE, Elyas Jafer | individual | IRAN-EO13902 | DOB 25 Dec 1974; POB Chiplun, India; nationality India; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58788 | TANEX GLOBAL TRADING HONG KONG LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2021; Company Number 3066901 (Hong Kong); Business Registration Number 73176480 (Hong Kong). | |
| 58109 | TANJONG PAGAR 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9404508; MMSI 352006054; Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 54815 | TASSOS | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9408695; MMSI 636022764; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 57689 | TAURUS GAS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Aug 2023; Identification Number IMO 6485996; Registration Number 121525 (Marshall Islands). | |
| 57024 | TAYLOR SHIPPING FZCO | Entity | IRAN-EO13902 | Website https://taylor-shipping.com/; Organization Established Date 30 May 2024; License 50394 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54876 | TB ANPING | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237084; MMSI 636023677; Linked To: REEL SHIPPING L.L.C. | |
| 56798 | TEJARAT HERMES ENERGY QESHM | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Nov 2021; National ID No. 14010531649 (Iran); Registration Number 7041 (Iran). | |
| 57158 | TEJARAT SARIR AFROOZ KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2019; National ID No. 14008081057 (Iran); Business Registration Number 13777 (Iran). | |
| 57675 | TEJAS | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9326067; MMSI 352002323; Linked To: ROMY LINES INCORPORATED. | |
| 58323 | TELA | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9189110; MMSI 629009824; Linked To: ESTANICA TRADING LTD. | |
| 54797 | TEODOR SHIPPING L.L.C | Entity | IRAN-EO13902 | Website https://teodor-shipping.com; Organization Established Date 20 Jun 2019; Identification Number IMO 6294571; Economic Register Number (CBLS) 11363239 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57515 | TERODA INTERNATIONAL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2011; Business Registration Number 59277399 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 54819 | TETON GLOBAL TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jan 2024; Business Registration Number 76172324 (Hong Kong); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54827 | TEX | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9246322; MMSI 636021547; Linked To: MARVISE SMC DMCC. | |
| 54118 | THANE | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237228; MMSI 268246702; Linked To: NISSHO LINES INCORPORATED. | |
| 56344 | THASOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 09 Jun 2022; Identification Number IMO 6452153; Folio Mercantil No. 155723644 (Panama). | |
| 54414 | THE WILLETT HOTEL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jun 1993; Company Number 02824078 (United Kingdom); Linked To: SAID, Salim Ahmed. |