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 |
|---|---|---|---|---|---|
| 58125 | DEHKORDI, Asghar Aghili | individual | IRAN-EO13902 | DOB 21 Feb 1976; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621568566 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55092 | DELFINA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9256248; MMSI 636022667; Linked To: BABYLON NAVIGATION DMCC. | |
| 54898 | DEMASURE, Yves Leon Agnes | individual | IRAN-EO13902 | DOB 11 Sep 1975; nationality Belgium; Gender Male; Linked To: OCEAN LEONID INVESTMENTS LTD. | |
| 54784 | DERAKHSHAN, Alireza | individual | IRAN-EO13902 | DOB 23 Sep 1975; POB Dashtestan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport R0098492 (Dominica); alt. Passport U96419862 (Iran); National ID No. 6109639478 (Iran); a.k.a. 'Captain D'; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56793 | DESERT PULSE TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 02 Mar 2020; License 18564 (United Arab Emirates); Economic Register Number (CBLS) 11583166 (United Arab Emirates). | |
| 53926 | DEXIANG SHIPPING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Oct 2024; Identification Number IMO 0084494; Business Registration Number 77142677 (Hong Kong). | |
| 58148 | DEZERA SHIPPING FZCO | Entity | IRAN-EO13902 | Organization Established Date 08 Jul 2024; License 50420 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54865 | DHANU | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9122473; MMSI 341652000; Linked To: REEL SHIPPING L.L.C. | |
| 56644 | DIANA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9255945; MMSI 339000161; Linked To: ALEAH SHIPPING INC. | |
| 54410 | DIJILAH | vessel | IRAN-EO13902 | Vessel Year of Build 2019; Vessel Registration Identification IMO 9829629; MMSI 538008147; Linked To: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH. | |
| 57435 | DOFA SHIPPING LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0281591. | |
| 26121 | DOGAEV, Andrey | individual | IRAN-EO13902 | DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024. | |
| 58778 | DOMINION TRADING GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong); a.k.a. 'XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED'. | |
| 57793 | DOMUS TRADING HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Oct 2024; Business Registration Number 77187700 (Hong Kong). | |
| 58176 | DOT ONE VALUE CREATION GROUP | Entity | IRAN-EO13902 | Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran); a.k.a. 'ONE GROUP'; Linked To: ZANJANI, Babak Morteza. | |
| 58181 | DOTONE AIRLINES COMPANY | Entity | IRAN-EO13902 | Website airlines.dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2025; National ID No. 14014864290 (Iran); Registration Number 660597 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58180 | DOTONE BARTER COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014100280 (Iran); Registration Number 644308 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58178 | DOTONE GOLD COMPANY | Entity | IRAN-EO13902 | Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran); Linked To: ZANJANI, Babak Morteza. | |
| 58179 | DOTONE RAIL COMPANY | Entity | IRAN-EO13902 | National ID No. 14014036380 (Iran); Registration Number 643252 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58182 | DOTONE TRIP | Entity | IRAN-EO13902 | Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 57706 | DOUBLE IN | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 8917807; MMSI 268252804; Linked To: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED. | |
| 54894 | DRACO BUREN SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Website draco-buren.com; Organization Established Date 07 Jul 2016; Identification Number IMO 6189536; Registration Number 201618551C (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57856 | DUNDLOD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 06 Jan 2025; Business Registration Number 38618 (United Arab Emirates). | |
| 58784 | EAST CONCORD DEVELOPMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 Oct 2024; Business Registration Number 77164714 (Hong Kong). | |
| 56858 | EASTERN HERO | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9353905; MMSI 511101182; Linked To: ODYSSEY MARINE INC. |