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 |
|---|---|---|---|---|---|
| 58409 | TSORIS, Almpertos | individual | IRAN-EO13902 | DOB 07 Jan 1987; nationality Greece; Gender Male; Digital Currency Address - USDT TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36; Passport AK205981 (Greece). | |
| 55632 | TULIP | vessel | IRAN-EO13902 | Vessel Year of Build 1990; Vessel Registration Identification IMO 8912558; MMSI 613467106; Linked To: JULIET TRADING LIMITED. | |
| 56790 | TURKIZ FUEL TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 10 Aug 2016; License 764009 (United Arab Emirates); Chamber of Commerce Number 273984 (United Arab Emirates); Registration Number 1241646 (United Arab Emirates); Economic Register Number (CBLS) 10530553 (United Arab Emirates). | |
| 53097 | TURQUOISE SEA MARINE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6416181; Business Registration Number 237704 (Seychelles). | |
| 56348 | TUSITALA | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 8912546; MMSI 629009404; Linked To: THASOS MARITIME AND TRADING S.A. | |
| 54340 | U BEACON SHIPPING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2025; Identification Number IMO 0200588; Business Registration Number 77872793 (Hong Kong). | |
| 54824 | ULTIMATE SPIRIT LIMITED | Entity | IRAN-EO13902 | Website theultimatespirit.com; Organization Established Date 25 Jan 2022; Company Number 3124165 (Hong Kong); Legal Entity Number 9845004BE9Q5CDCL5846; Business Registration Number 73755799 (Hong Kong); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 55222 | UNITED CHARTERING S.A. | Entity | IRAN-EO13902 | Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 53143 | UNITED TANKERS LTD | Entity | IRAN-EO13902 | Organization Established Date 03 Jul 2023; Identification Number IMO 6424310; Company Number 120747 (Marshall Islands). | |
| 54799 | URANUS | vessel | IRAN-EO13902 | Other Vessel Flag Liberia; Vessel Year of Build 2002; Vessel Registration Identification IMO 9248485; MMSI 636014160; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 52589 | URGANE I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9231901; MMSI 370207000; Linked To: NYCITY SHIPMANAGEMENT CO LTD. | |
| 54837 | VANI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9264881; MMSI 268246102; Linked To: MARVISE SMC DMCC. | |
| 51572 | VANITY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9371608; MMSI 268241802; Linked To: YURIMAGUAS LTD. | |
| 54834 | VARELA DE LEON, Hector | individual | IRAN-EO13902 | DOB 14 Nov 1968; nationality Panama; Gender Male; Passport PA1221409 (Panama) expires 21 Feb 2029; Identification Number 2-120-825 (Panama). | |
| 58508 | VARESH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website vareshairline.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport. | |
| 57669 | VASLATI | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9252333; Linked To: SPLENDID LEXY TRADING COMPANY LTD. | |
| 57004 | VAST MARINE INC | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6421571. | |
| 58215 | VAST MIGHTY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Sep 2022; alt. Organization Established Date 06 Jul 2023; Identification Number IMO 0024761; Business Registration Number 120802 (Marshall Islands); Registration Number 74471259 (Hong Kong). | |
| 55660 | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Website www.vegastarsm.com; Organization Established Date 19 Jul 2021; Tax ID No. 27AAICV1712B1ZQ (India); Identification Number IMO 0109689; Company Number U74999MH2021PTC364148 (India); Registration Number 364148 (India). | |
| 57690 | VEINTO GLOBAL MARINE INC. | Entity | IRAN-EO13902 | Organization Established Date 2025; RUC # 155774364-2-2025 (Panama); Identification Number IMO 0418694. | |
| 58114 | VELTRRIVO SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0422793; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57681 | VERDA GAS CO LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Dec 2025; Identification Number IMO 0412196; Company Number 79394971 (Hong Kong). | |
| 57516 | VERDITA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Oct 2022; Business Registration Number 74475952 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 51389 | VERONICA III | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9326055; MMSI 352002475; Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD. | |
| 56954 | VERSA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9379301; MMSI 352001907; Linked To: FLEET TANQO PRIVATE LIMITED. |