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 |
|---|---|---|---|---|---|
| 57858 | ZADA, Sarbaz Abdul | individual | IRAN-EO13902 | DOB 01 Jan 1977; nationality Afghanistan; Gender Male; National ID No. 122146116 (United Arab Emirates) expires 16 May 2032; Identification Number 784-1977-2690971-2 (United Arab Emirates). | |
| 54831 | ZAGOR | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9313242; MMSI 636020813; Linked To: MARVISE SMC DMCC. | |
| 58523 | ZAGROS AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.zagrosairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2005; Organization Type: Passenger air transport; National ID No. 10861921581 (Iran); Registration Number 1008 (Iran). | |
| 58128 | ZAHED, Hossein Ghorbani | individual | IRAN-EO13902 | DOB 13 Oct 1982; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Gender Male; National ID No. 0075194953 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58620 | ZAKER HOSSEIN, Hossein Ali | individual | IRAN] [IRAN-EO13902 | DOB 23 May 1957; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B61766700 (Iran) expires 20 Feb 2028; National ID No. 2296622909 (Iran); Linked To: ZANJANI, Babak Morteza. | |
| 58630 | ZAKER HOSSEIN, Mohammad Mahdi | individual | IRAN] [IRAN-EO13902 | DOB 09 Sep 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K61893781 (Iran) expires 24 Feb 2028; National ID No. 2298706875 (Iran); Linked To: PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY. | |
| 54796 | ZALE | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321718; MMSI 352001929; Linked To: ZALE SHIPPING INC. | |
| 54794 | ZALE SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 31 Oct 2024; Identification Number IMO 0108805; Registration Number 128589 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58763 | ZAMYAD COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 May 1963; National ID No. 10100370594 (Iran); Registration Number 8682 (Iran). | |
| 56864 | ZANJANI, Babak Morteza | individual | IRAN-EO13902 | DOB 12 Mar 1974; POB Tehran, Iran; nationality Iran; alt. nationality United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58185 | ZANJANI, Bahareh Morteza | individual | IRAN-EO13902 | DOB 21 Sep 1981; nationality Iran; Gender Female; National ID No. 0068146681 (United Arab Emirates); Residency Number 784-1981-2649786-0 (United Arab Emirates); Linked To: BZ DIAMOND DMCC. | |
| 54258 | ZARRIN GHALAM AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2005; National ID No. 10102936060 (Iran); Tax ID No. 411111883891 (Iran); Registration Number 253174 (Iran). | |
| 54259 | ZARRIN TEHRAN INVESTMENT COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2004; National ID No. 10102640212 (Iran); Registration Number 222772 (Iran); Linked To: ZARRINGHALAM, Fazlolah. | |
| 54254 | ZARRINGHALAM, Fazlolah | individual | IRAN-EO13902 | DOB 23 Jun 1952; POB Damghan, Iran; nationality United Kingdom; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579090470 (Iran). | |
| 54234 | ZARRINGHALAM, Mansour | individual | IRAN-EO13902 | DOB 22 Mar 1963; POB Damghan, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R0052384 (Saint Kitts and Nevis) expires 16 Nov 2021; alt. Passport Y53912417 (Iran); National ID No. 4579852826 (Iran). | |
| 54260 | ZARRINGHALAM, Mitra | individual | IRAN-EO13902 | DOB 11 Aug 1973; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 4579857593 (Iran); Linked To: ZARRIN TEHRAN INVESTMENT COMPANY. | |
| 54256 | ZARRINGHALAM, Nasser | individual | IRAN-EO13902 | DOB 28 Sep 1960; POB Damghan, Iran; nationality Saint Kitts and Nevis; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579850531 (Iran). | |
| 54262 | ZARRINGHALAM, Pouria | individual | IRAN-EO13902 | DOB 28 Aug 1996; POB Tehran, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RE0025767 (Saint Kitts and Nevis) expires 11 Jan 2025; National ID No. 0019436394 (Iran). | |
| 56865 | ZEDCEX EXCHANGE LTD | Entity | SDGT] [IFSR] [IRAN-EO13902 | Website www.zedcex.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv; alt. Digital Currency Address - TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx; alt. Digital Currency Address - TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8; alt. Digital Currency Address - TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa; alt. Digital Currency Address - TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC; alt. Digital Currency Address - TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE; alt. Digital Currency Address - TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7; Company Number 14311274 (United Kingdom) issued 22 Aug 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 58174 | ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI | Entity | IRAN-EO13902 | Website www.zedpay.com; Organization Established Date 24 May 2022; Organization Type: Computer programming activities; Trade License No. 09971730211 (Turkey); Business Registration Number 381783 (Turkey); Linked To: ZEDXION EXCHANGE LTD. | |
| 58177 | ZEDX DMCC | Entity | IRAN-EO13902 | Organization Established Date 13 Jan 2023; Business Registration Number DMCC195753 (United Arab Emirates); alt. Business Registration Number DMCC872364 (United Arab Emirates); Linked To: ZEDCEX EXCHANGE LTD. | |
| 56867 | ZEDXION EXCHANGE LTD | Entity | SDGT] [IFSR] [IRAN-EO13902 | Website www.zedxion.io; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 May 2021; Organization Type: Financial and Insurance Activities; Company Number 13404089 (United Kingdom) issued 17 May 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 53396 | ZENITH BRIDGE INC | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2024; Identification Number IMO 0052848; Commercial Registry Number 155756205 (Panama). | |
| 54269 | ZHANG, Yu | individual | IRAN-EO13902 | DOB 10 Sep 1997; POB Shanghai City, Pudongxin District, China; nationality China; Gender Female; National ID No. 310115199709107221 (China); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57446 | ZHEN ZHU | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9290359; MMSI 314100000; Linked To: ZHOUSHAN YAOHAI SHIPPING CO., LTD. |