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 |
|---|---|---|---|---|---|
| 55090 | CAMILLA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9254850; MMSI 636020658; Linked To: BABYLON NAVIGATION DMCC. | |
| 53363 | CANES VENATICI LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Jun 2022; Identification Number IMO 6354393; Company Number 3166681 (Hong Kong); Business Registration Number 74184377 (Hong Kong). | |
| 54793 | CAPTAIN DYNASTY SHIPPING L.L.C | Entity | IRAN-EO13902 | Website www.captaindco.com; Organization Established Date 08 Feb 2021; Commercial Registry Number 1631717 (United Arab Emirates); License 933427 (United Arab Emirates); Chamber of Commerce Number 354336 (United Arab Emirates); Economic Register Number (CBLS) 11624694 (United Arab Emirates); Linked To: DERAKHSHAN, Alireza. | |
| 54821 | CARLINGTON PETROCHEM FZCO | Entity | IRAN-EO13902 | Website carlingtonltd.com; alt. Website carlingtonpetchem.com; Organization Established Date 01 Nov 2023; License 50339 (United Arab Emirates); Economic Register Number (CBLS) 12274417 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 52937 | CASINOVA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9280366; MMSI 314001045; Linked To: LE MONDE MARINE SERVICES LIMITED. | |
| 52502 | CASPIAN PETROCHEMICAL FZE | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 53379 | CATALINA 7 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9310159; MMSI 352001485; Linked To: CANES VENATICI LIMITED. | |
| 56959 | CAUVERI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9282508; MMSI 613271440; Linked To: HAPUKA MARINE LTD. | |
| 57934 | CDM TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; Company Number 3123352 (Hong Kong); Business Registration Number 73747617 (Hong Kong). | |
| 53138 | CELESTITE MARITIME INC | Entity | IRAN-EO13902 | Organization Established Date 05 Mar 2024; Identification Number IMO 6481035; Company Number 124651 (Marshall Islands). | |
| 57509 | CENTRAL PARK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2019; Business Registration Number 71124156 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 51350 | CERES I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9229439; MMSI 668116233; Linked To: CERES SHIPPING LIMITED. | |
| 51354 | CERES SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 17 Sep 2019; Identification Number IMO 6126330; Company Number 2874294 (Hong Kong); Business Registration Number 71177840 (Hong Kong). | |
| 54868 | CERUS | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259408; MMSI 341988000; Linked To: REEL SHIPPING L.L.C. | |
| 56856 | CESARIA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9251602; MMSI 511101849; Linked To: GALERAN SERVICE CORP. | |
| 52543 | CH BILLION | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9276585; MMSI 352003955; Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED. | |
| 58529 | CHABAHAR AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.chabaharairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; Organization Type: Passenger air transport; Registration Number 478 (Iran). | |
| 57697 | CHAKHERLO, Ali Hazrati | individual | IRAN-EO13902 | DOB 07 Jan 1993; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2870484119 (Iran); National Foreign ID Number 99390181000 (Turkey); Residency Number YAA 095363 (Turkey); alt. Residency Number YAB 253356 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 55216 | CHANGBAI GLORY SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Dec 2024; Registration Number 129094 (Marshall Islands). | |
| 54817 | CHARMINAR | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9318022; MMSI 352002261; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 57654 | CHENG PAN CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Apr 2018; Company Number 2674522 (Hong Kong); Business Registration Number 69156505 (Hong Kong). | |
| 53903 | CHIL 1 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9171498; MMSI 629009268; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 56860 | CHIRON 5 | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9306665; MMSI 620827000; Linked To: TRADE BRIDGE GLOBAL INC. | |
| 54237 | CHUNLING HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Nov 2023; Company Number 3335443 (Hong Kong); Business Registration Number 75884788 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 58106 | CICCIO | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9192442; MMSI 305007400; Linked To: KANGRI 1 INC. |