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 |
|---|---|---|---|---|---|
| 58190 | WELL SAIL | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9321938; MMSI 538012177; Linked To: QI HANG SHIP MANAGEMENT LIMITED. | |
| 58431 | WELLBRED CAPITAL PTE. LTD. | Entity | IRAN-EO13902 | Website www.wellbred.com; Organization Established Date 07 Feb 2012; Legal Entity Number 549300SBTBBLS3IWG738; Registration Number 201202925N (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58432 | WELLBRED TRADING FZCO | Entity | IRAN-EO13902 | Website www.wellbred.com; Organization Established Date 01 Aug 2019; License DMCC-716928 (United Arab Emirates); Legal Entity Number 9845002CDA0EA04BKA17; Linked To: WELLBRED CAPITAL PTE. LTD. | |
| 58433 | WELLBRED TRADING SA | Entity | IRAN-EO13902 | Website www.wellbred.com; Organization Established Date 09 Sep 2018; Tax ID No. CHE215617096 (Switzerland); Legal Entity Number 894500H7QHLWL62ZKC38; Registration Number CHE66028760184 (Switzerland); Linked To: WELLBRED CAPITAL PTE. LTD. | |
| 54783 | WESER SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Oct 2020; Identification Number IMO 6189571; Registration Number 106669 (Marshall Islands). | |
| 54890 | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13902 | Organization Established Date 16 Feb 2024; Identification Number IMO 6475500; Trade License No. 1008526 (Turkey); Registration Number 1502133 (Turkey); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54888 | WESTANKER LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jan 2024; Identification Number IMO 6480933; Registration Number 123754 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54264 | WIDE VISION GENERAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 01 Jul 2012; License 673037 (United Arab Emirates); Economic Register Number (CBLS) 10883516 (United Arab Emirates); Linked To: ZARRINGHALAM, Mansour. | |
| 57525 | WIGAN TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 09 Aug 2022; License 1071187 (United Arab Emirates); Economic Register Number (CBLS) 11922818 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 52508 | WORLDWIDE LPG LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Oct 2011; Company Number 07796811 (United Kingdom); Linked To: EMAMJOMEH, Meisam. | |
| 54791 | XANTE | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9554834; MMSI 352001745; Linked To: XANTE LINE INC. | |
| 54790 | XANTE LINE INC. | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2022; Identification Number IMO 6341083; Registration Number 115364 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54251 | XIA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jun 2020; Company Number 2955367 (Hong Kong); Business Registration Number 72002026 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57443 | XIFOIDES GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2021; Vessel Registration Identification IMO 6244565; Business Registration Number 73211117 (Hong Kong). | |
| 57450 | YEGUA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jun 2021; Identification Number IMO 6238337; Company Number 3058463 (Hong Kong); Business Registration Number 73090543 (Hong Kong). | |
| 58221 | YEHOPE | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9243320; MMSI 314001154; Linked To: BRANCH SAYING INTERNATIONAL TRADING CO LTD. | |
| 54252 | YIMINAI AUTOPARTS TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 Aug 2018; Company Number 2737534 (Hong Kong); Business Registration Number 69791949 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 54891 | YODAN | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9304356; MMSI 577006000; Linked To: BACKSTREET PALM CORP. | |
| 54830 | YOGI | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9307009; MMSI 636020609; Linked To: MARVISE SMC DMCC. | |
| 52539 | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Apr 2024; Identification Number IMO 6495842; Business Registration Number 76403715 (Hong Kong). | |
| 55621 | YU HONG DE COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Apr 2018; Identification Number IMO 6164705; Business Registration Number 69156563 (Hong Kong). | |
| 54795 | YUG | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9288875; MMSI 620999317; a.k.a. 'MUR'; Linked To: YUG SHIPPING INC. | |
| 54792 | YUG SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 24 May 2024; Identification Number IMO 6513297; Registration Number 126114 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 51353 | YURI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9235737; MMSI 518999249; Linked To: YURIMAGUAS LTD. | |
| 51320 | YURIMAGUAS LTD | Entity | IRAN-EO13902 | Organization Established Date 01 Dec 2023; Registration Number 123120 (Marshall Islands). |