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 |
|---|---|---|---|---|---|
| 51378 | BLACK PANTHER | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9285756; MMSI 372988000; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED. | |
| 56835 | BLACK STONE OIL AND GAS | Entity | IRAN-EO13902 | Organization Established Date 22 Apr 2024; Identification Number IMO 0242372; Registration Number 1547543 (Oman). | |
| 57508 | BLINCHE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Sep 2022; Business Registration Number 74454968 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 58275 | BLUE DASH GENERAL TRADING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 31 Jul 2019; Company Number 2858512 (Hong Kong); Business Registration Number 71017662 (Hong Kong). | |
| 53148 | BLUE GULF | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9328716; MMSI 511101436; Linked To: UNITED TANKERS LTD. | |
| 55639 | BLUE OCEAN MARINE COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jan 2024; Identification Number IMO 6484692; Business Registration Number 76164551 (Hong Kong). | |
| 57875 | BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0081438. | |
| 57659 | BOLD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 26 Jan 2012; License 5016667 (United Arab Emirates); Economic Register Number (CBLS) 11404029 (United Arab Emirates). | |
| 58782 | BONASOL GROUP CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2023; Business Registration Number 75524718 (Hong Kong); a.k.a. 'LIDA SHINE GROUP LIMITED'. | |
| 52950 | BOVARD, Hamid | individual | IRAN-EO13902 | DOB 27 Mar 1964; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1881030784 (Iran). | |
| 54885 | BPT SHIPPING CO L.L.C | Entity | IRAN-EO13902 | Website bptshipping.com; Organization Established Date 08 Jul 2023; Identification Number IMO 6450727; Registration Number 1206291 (United Arab Emirates); Economic Register Number (CBLS) 12118150 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58217 | BRANCH SAYING INTERNATIONAL TRADING CO LTD | Entity | IRAN-EO13902 | Organization Established Date 10 Sep 2025; Identification Number IMO 0359778; Business Registration Number 133779 (Marshall Islands). | |
| 53874 | BRAR, Jugwinder Singh | individual | IRAN-EO13902 | DOB 15 Mar 1962; POB Kot Kapura, India; nationality India; Gender Male; Identification Number 01872998 (India). | |
| 53571 | BRAVA LAKE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9232876; MMSI 314867000; Linked To: ZENITH BRIDGE INC. | |
| 58236 | BREEZE V | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259355; MMSI 314887000; Linked To: NEVADA SPIRIT COMPANY LIMITED. | |
| 57705 | BRIGHT GOLD | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9171503; MMSI 374670000; Linked To: GS CHEMICAL TRANSPORTATION LIMITED. | |
| 54811 | BRIONT | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9252955; MMSI 352002147; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 53326 | BRITNEY RYDER LIMITED | Entity | IRAN-EO13902 | Organization Established Date 27 May 2022; Identification Number IMO 6339741; Business Registration Number 74087357 (Hong Kong). | |
| 26884 | BS COMPANY OFFSHORE | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58132 | BSG MANAGEMENT LTD | Entity | IRAN-EO13902 | Organization Established Date 19 Aug 2021; License 4945 (United Arab Emirates); Economic Register Number (CBLS) 11723352 (United Arab Emirates); Linked To: ZAHED, Hossein Ghorbani. | |
| 54235 | BSTSHESH HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2024; Business Registration Number 76752948 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57855 | BUTANI TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 21 Jun 2023; Commercial Registry Number 2012881 (United Arab Emirates); License 1201861 (United Arab Emirates); Chamber of Commerce Number 468432 (United Arab Emirates). | |
| 58183 | BZ DIAMOND DMCC | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates); Linked To: ZEDXION EXCHANGE LTD. | |
| 54803 | CADEDDU, Elisabetta | individual | IRAN-EO13902 | DOB 29 May 1967; POB Iglesias, Italy; nationality Italy; Gender Female; Passport YB7094181 (Italy) expires 26 Oct 2030; Linked To: MAX ENERGY FUEL TRADING L.L.C. | |
| 58271 | CAILAFANG PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 15 Jan 2024; Registration Number 202402130H (Singapore). |