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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 16847 | DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40416 | DAMAVANDIAN, Ghassem | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 02 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran) expires 27 Oct 2019; National ID No. 0052944492 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 42944 | DAMGHANI, Davoud | individual | NPWMD] [IFSR | DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun 2023; National ID No. 0053758110 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 20564 | DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 21737 | DANDONG RICH EARTH TRADING CO., LTD. | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: KOREA KUMSAN TRADING CORPORATION. | |
| 24518 | DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Number 312106037714354404 (China); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. | |
| 21544 | DARIAN, Tenny | individual | NPWMD] [IFSR | DOB 06 Sep 1979; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B23545963 expires 05 Mar 2017. | |
| 25374 | DARYABAR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369710; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 10582 | DASTJERDI, Ahmad Vahid | individual | NPWMD] [IFSR | DOB 15 Jan 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport A0002987 (Iran). | |
| 16435 | DAYENI, Mahmoud Mohammadi | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Passport J16661804 (Iran); Linked To: NEKA NOVIN. | |
| 16086 | DCB FINANCE LIMITED | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 52755 | DDC DEVELOP INDUSTRY HONG KONG LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Oct 2019; Company Number 2879836 (Hong Kong); Business Registration Number 71234020 (Hong Kong); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 58347 | DEC PHOTONICS LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Mar 2024; Business Registration Number 76261351 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. | |
| 13116 | DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10153 | DEFENSE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'. | |
| 41481 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'DTSRC'; a.k.a. 'MAVT CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 55461 | DEHGHAN FARSI, Mohamadreza | individual | NPWMD] [IFSR | DOB 08 Mar 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2432835786 (Iran); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 27160 | DEHGHAN, Hadi | individual | NPWMD] [IFSR | DOB 21 Sep 1987; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4433648353; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY. | |
| 27159 | DEHGHAN, Hamed | individual | NPWMD] [IFSR | DOB 06 Feb 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432874473 (Iran); Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 25375 | DELICE | vessel | IRAN] [SDGT] [NPWMD] [IFSR | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9125138; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: HOKOUL SAL OFFSHORE. | |
| 25376 | DELNAVAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387803; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25377 | DELRUBA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305207; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 44020 | DELTA-AERO TECHNICAL SERVICE CENTER LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax ID No. 7730263823 (Russia); Business Registration Number 1217700171809 (Russia); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 17829 | DENISE COMPANY | Entity | NPWMD | ||
| 30286 | DES INTERNATIONAL CO., LTD. | Entity | NPWMD] [IFSR | Website www.des.com.tw; alt. Website www.dscmmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); Registration Number 69402436 (Taiwan); Linked To: SOLTANMOHAMMADI, Mohammad. |