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 |
|---|---|---|---|---|---|
| 56998 | ATEELA 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9548990; MMSI 422044800; Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY. | |
| 56999 | ATEELA 2 | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9549009; MMSI 422044900; Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY. | |
| 58515 | ATLAS AVIATION GROUP | Entity | IFSR] [IRAN-EO13902 | Website atlasairplus.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1995; Organization Type: Passenger air transport. | |
| 57507 | ATLAS INTERNATIONAL TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Aug 2023; Business Registration Number 75609374 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 56957 | AURA | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 2003; Vessel Registration Identification IMO 9274563; MMSI 650000181; Linked To: AURA LINES INC. | |
| 56956 | AURA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6506631; Registration Number 125871 (Marshall Islands). | |
| 57687 | AURORA BUSINESS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jan 2024; Identification Number IMO 0001777; Registration Number 123752 (Marshall Islands). | |
| 53611 | AURORA RILEY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9181649; MMSI 356024000; Linked To: LYRARI GROUP LTD. | |
| 56567 | AUROURA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9262912; MMSI 352001225; Linked To: GOLDEN GATE SHIP MANAGEMENT. | |
| 58526 | AVA AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website https://avaair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 58093 | AVA TARABAR DARYA COMPANY | Entity | IRAN-EO13902 | Organization Established Date 07 Jun 2022; National ID No. 14011215616 (Iran); Identification Number IMO 6327561; Business Registration Number 3920 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56838 | AVON | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9034705; MMSI 620800259; Linked To: AAYAT SHIP MANAGEMENT PRIVATE LIMITED. | |
| 52948 | AYDEN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9365764; MMSI 352002097; Linked To: GREEN GARDEN TRADING LTD. | |
| 58274 | AYDENIZ GENERAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2023; License 1210220 (United Arab Emirates); alt. License CH5145 (United Arab Emirates). | |
| 58350 | AZURE SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 May 2014; Business Registration Number 201414464Z (Singapore). | |
| 53882 | B AND P SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India); Linked To: BRAR, Jugwinder Singh. | |
| 57526 | BAB AL KHANDAQ TRADING COMPANY LLC | Entity | IRAN-EO13902 | Organization Established Date 27 Sep 2022; License 1102735 (United Arab Emirates); Economic Register Number (CBLS) 11944844 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 55083 | BABYLON NAVIGATION DMCC | Entity | IRAN-EO13902 | Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates). | |
| 54883 | BACKSTREET PALM CORP | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0239458; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57140 | BAKHSHI, Morteza Ali | individual | IRAN-EO13902 | DOB 12 Feb 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R60975255 (Iran); National ID No. 0064740102 (Iran). | |
| 57085 | BALHOTRA, Chetan Prakash | individual | IRAN-EO13902 | DOB 26 Feb 1974; POB Delhi, India; nationality India; citizen India; Gender Male; Passport Z5734277 (India) expires 09 Jun 2031; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57127 | BANGUS | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9308998; MMSI 314189000; Linked To: COSTIN SHIPPING LIMITED. | |
| 58188 | BANI, Solmaz | individual | IRAN-EO13902 | DOB 11 Feb 1983; nationality Netherlands; Gender Female; Passport NYH5BKKC4 (Netherlands); Linked To: ZANJANI, Babak Morteza. | |
| 4639 | BANK KESHAVARZI IRAN | Entity | IRAN] [IRAN-EO13902 | Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 4633 | BANK MASKAN | Entity | IRAN] [IRAN-EO13902 | Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. |