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 |
|---|---|---|---|---|---|
| 4635 | BANK REFAH KARGARAN | Entity | IRAN] [IRAN-EO13902 | Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 13138 | BANK-E SHAHR | Entity | IRAN] [IRAN-EO13902 | Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54137 | BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 29 Aug 2024; Unified Social Credit Code (USCC) 91370500MADYL0QNX3 (China). | |
| 56997 | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2012; National ID No. 14003124066 (Iran); Identification Number IMO 5965711; Registration Number 3663 (Iran). | |
| 55098 | BELLAGIO | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9299446; MMSI 636024318; Linked To: BABYLON NAVIGATION DMCC. | |
| 57032 | BELLARIS | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9332614; MMSI 352001849; Linked To: NARDIE INTERNATIONAL S.A. | |
| 56854 | BENOIL SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0184349. | |
| 57440 | BENTLEY | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9220914; MMSI 518999247; Linked To: EVY BLUE LTD. | |
| 54972 | BERJISIAN, Adel | individual | IRAN-EO13902 | DOB 12 Mar 1981; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K56253977 (Iran) expires 14 Mar 2027; National ID No. 3871129331 (Iran); Linked To: CYRUS OFFSHORE BANK. | |
| 51382 | BERTHA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9292163; MMSI 518999103; Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED. | |
| 55654 | BERTHA SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 15 May 2024; Identification Number IMO 6503861; Registration Number 125954 (Marshall Islands). | |
| 54907 | BERTIE | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9241487; MMSI 636020758; Linked To: MARVISE SMC DMCC. | |
| 57653 | BESTFORTUNA COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Oct 2021; Company Number 3095574 (Hong Kong); Business Registration Number 73466687 (Hong Kong). | |
| 53924 | BESTLA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9295593; MMSI 352003044; Linked To: BESTLA COMPANY LIMITED. | |
| 53927 | BESTLA COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Feb 2024; Identification Number IMO 6477660; Registration Number 124401 (Marshall Islands). | |
| 54334 | BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 6508071. | |
| 55094 | BIANCA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259927; MMSI 636023688; Linked To: BABYLON NAVIGATION DMCC. | |
| 54336 | BIANCA JOYSEL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9196632; MMSI 352001069; Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED. | |
| 54147 | BIG MAG | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9263215; MMSI 356336000; Linked To: PROPITIOUS FOREVER TRADING CO LTD. | |
| 54906 | BIGLI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9307047; MMSI 636020524; Linked To: MARVISE SMC DMCC. | |
| 58231 | BILLION NEXUS INT'L CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Jul 2025; Identification Number IMO 0306224; Business Registration Number 78498463 (Hong Kong). | |
| 55018 | BIRANG, Ali Morteza | individual | IRAN-EO13902 | DOB 16 Apr 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W53642578 (Iran) expires 15 Mar 2026; National ID No. 1379244511 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 58619 | BITBANK | Entity | IRAN] [IRAN-EO13902 | Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities. | |
| 57090 | BITPIN | Entity | IRAN] [IRAN-EO13902 | Website bitpin.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Company Number 14009960142 (Iran). | |
| 57878 | BLACK GOLD TRADE CORPORATION | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2024; Identification Number IMO 0042360; Business Registration Number 127595 (Marshall Islands). |