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 |
|---|---|---|---|---|---|
| 53319 | CITYWALLSHIP MANAGEMENT CO LTD | Entity | IRAN-EO13902 | Identification Number IMO 6488219. | |
| 53929 | CIVIC CAPITAL SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2024; RUC # 155754670-2-2024 (Panama); Identification Number IMO 0018254. | |
| 54903 | COBER FZCO DMCC | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2023; alt. Organization Established Date 16 Nov 2023; License DMCC-897642 (United Arab Emirates); alt. License DMCC-907831 (United Arab Emirates); Economic Register Number (CBLS) 12155800 (United Arab Emirates); alt. Economic Register Number (CBLS) 12233773 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 55221 | COMFORD MANAGEMENT S.A. | Entity | IRAN-EO13902 | Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 56546 | CONCORD SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 17 Sep 2021; Identification Number IMO 6255216; Registration Number 110904 (Marshall Islands). | |
| 58194 | CONFIDENT APEX LIMITED | Entity | IRAN-EO13902 | Organization Established Date 31 Dec 2024; Identification Number IMO 0123299; Business Registration Number 77537070 (Hong Kong). | |
| 51391 | CONSTELLATION MARITIME SERVICES LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6394368. | |
| 54816 | CORA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 23 Apr 2024; Identification Number IMO 0057486; Company Number 125549 (Marshall Islands); Linked To: TEODOR SHIPPING L.L.C. | |
| 56347 | CORFU MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2022; Identification Number IMO 6327601; Folio Mercantil No. 155721548 (Panama). | |
| 53150 | CORONA FUN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9276573; MMSI 352003958; Linked To: SUN SCIENCE INTERNATIONAL CO., LIMITED. | |
| 57072 | CORPLINX CONSULTANCY LLC FZ | Entity | IRAN-EO13902 | Organization Established Date 14 Jul 2023; License 2310365.01 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57134 | COSTIN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 12 Mar 2025; Identification Number IMO 0191080; Business Registration Number 77838200 (Hong Kong). | |
| 57442 | COVENIO | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9263227; MMSI 351165000; Linked To: EXTENSIVE SHIPPING LIMITED. | |
| 54892 | CRIOS SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55223 | CRISTOBAL MARINE CORP. | Entity | IRAN-EO13902 | Organization Established Date 18 Dec 2017; Identification Number IMO 6027727; Registration Number 94485 (Marshall Islands); Linked To: ROSE SHIPPING LIMITED. | |
| 58220 | CRYSTAL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000; Linked To: VAST MIGHTY LIMITED. | |
| 56777 | CRYSTAL GAS FZE | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2013; Commercial Registry Number 11580166 (United Arab Emirates); License 11014 (United Arab Emirates). | |
| 54966 | CYRUS OFFSHORE BANK | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran). | |
| 57672 | DAKUSH | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9278698; MMSI 518999378; Linked To: MEKONG LINES INC. | |
| 57007 | DANUTA I | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9193721; MMSI 511101556; Linked To: ITHAKI MARITIME AND TRADING S.A. | |
| 56952 | DAPHNE V | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321677; MMSI 352002063; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 57947 | DARBANI, Mohammad | individual | IRAN-EO13902 | DOB 15 Jul 1946; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491004435 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 58121 | DARIKA | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9506693; MMSI 352005381; Linked To: HANSA SHIPPING INC. | |
| 56603 | DARYA SHIPPING PRIVATE LIMITED | Entity | IRAN-EO13902 | Website www.daryashipping.in; Organization Established Date 16 Nov 2017; Identification Number IMO 6017001; Trade License No. U74999HR2017PTC071501 (India); Company Number 98450007AWFB9BFC6A06 (India). | |
| 57519 | DECCAN STAR TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2024; Commercial Registry Number 2365288 (United Arab Emirates); License 1388009 (United Arab Emirates); Chamber of Commerce Number 549748 (United Arab Emirates). |