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 |
|---|---|---|---|---|---|
| 58150 | AARE LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 17 May 2022; Identification Number IMO 6324125; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56834 | AAYAT SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India). | |
| 57945 | ABADI, Shokufeh Rostam | individual | IRAN-EO13902 | DOB 22 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0491083157 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 58239 | ABAN TETHER EXCHANGE | Entity | IRAN-EO13902 | Website abantether.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Aug 2020; Organization Type: Financial and Insurance Activities; National ID No. 14009392670 (Iran). | |
| 56757 | ABBASPOUR QOMI, Bashir | individual | IRAN-EO13902 | DOB 25 Nov 1965; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2061931111 (Iran). | |
| 55673 | ABGO TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 Dec 2024; Identification Number IMO 0202023; Business Registration Number 77424792 (Hong Kong). | |
| 54804 | ABHRA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282041; MMSI 352001312; Linked To: NEO SHIPPING INC. | |
| 54869 | ACE | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9228538; MMSI 376846000; Linked To: REEL SHIPPING L.L.C. | |
| 55635 | ADA | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9008108; Linked To: S E A SHIP MANAGEMENT LLC. | |
| 57877 | ADAMAS SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 21 Jun 2023; Identification Number IMO 6420321; Business Registration Number 120582 (Marshall Islands). | |
| 54344 | ADELINE G | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9234666; MMSI 352002297; Linked To: U BEACON SHIPPING CO., LIMITED. | |
| 55084 | ADENA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9254862; MMSI 636020606; Linked To: BABYLON NAVIGATION DMCC. | |
| 57857 | ADH ENERGY FZE | Entity | IRAN-EO13902 | Website www.adhenergyfze.com; Organization Established Date 23 Jan 2025; Business Registration Number 38672 (United Arab Emirates). | |
| 56545 | ADONIS SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 05 Apr 2024; Identification Number IMO 6490991; Registration Number 125282 (Marshall Islands). | |
| 54866 | AEOLUS | vessel | IRAN-EO13902 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9088524; MMSI 636020878; Linked To: REEL SHIPPING L.L.C. | |
| 55722 | AERILYN SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 10 Jul 2024; RUC # 155754063-2-2024 (Panama); Identification Number IMO 0012961. | |
| 54808 | AETHER | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9328170; MMSI 352002230; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 56597 | AETHER SAIL | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9277371; MMSI 511101256; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 56554 | AGAPE SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 13 Mar 2024; Identification Number IMO 6483853; Registration Number 124804 (Marshall Islands). | |
| 53979 | AGARWAL, Ketan | individual | IRAN-EO13902 | DOB 01 Jan 1978; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Passport Z4487188 (India) expires 25 Sep 2027; Seafarer's Identification Document 47951 (India). | |
| 58509 | AIR SHIRAZ | Entity | IFSR] [IRAN-EO13902 | Website https://airshiraz.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 57143 | AKU TEJARAT RAVIZH KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2022; National ID No. 14011768267 (Iran); Registration Number 14664 (Iran). | |
| 56839 | AL DIAB II | vessel | IRAN-EO13902 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9053816; MMSI 511100397; Linked To: BLACK STONE OIL AND GAS. | |
| 57313 | AL GHAFUR, Seyyed Mehdi Mohammed | individual | IRAN-EO13902 | DOB 22 Mar 1991; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA126667 (Dominica); National ID No. 0370465253 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 58149 | AL KINA COMMERCIAL BROKER LLC | Entity | IRAN-EO13902 | Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates); Linked To: RAKHBARMADANI, Ali. |