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 |
|---|---|---|---|---|---|
| 39039 | DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25378 | DEVREZ | 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 9120994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 46918 | DEWANTO, Agung Surya | individual | NPWMD] [IRGC] [IFSR | DOB 17 Apr 1973; nationality Indonesia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R248877 (Indonesia); alt. Passport M765751 (Indonesia) expires 28 Mar 2008; alt. Passport A2935714 (Indonesia); Identification Number 1398039 (Indonesia); Linked To: SURABAYA HOBBY CV. | |
| 53835 | DIAMOND CASTLE ELECTRONICS TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 2021; Commercial Registry Number 1597188 (United Arab Emirates); Chamber of Commerce Number 369833 (United Arab Emirates); Business Registration Number 974594 (United Arab Emirates); Economic Register Number (CBLS) 11717588 (United Arab Emirates); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 15099 | DIGITAL MEDIA LAB | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52753 | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Oct 2017; Company Number 2590461 (Hong Kong); Business Registration Number 68310851 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 46920 | DIRAC TECHNOLOGY HK LIMITED | Entity | NPWMD] [IRGC] [IFSR | Website https://dirac-tech.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Registration Number 3112845 (Hong Kong); Linked To: ARDAKANI, Hossein Hatefi. | |
| 48266 | DM GOLD KIYMETLI MADENLER ANONIM SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Dec 2022; Chamber of Commerce Number 1422340 (Turkey); Registration Number 428703-5 (Turkey); Central Registration System Number 0302-1277-4740-0001 (Turkey); Linked To: GOK, Mahmut. | |
| 57054 | DO, Phi Khanh | individual | NPWMD | DOB 04 Mar 1980; POB Hanoi, Vietnam; nationality Vietnam; Gender Male; 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; Passport B7083978 (Vietnam) issued 27 Aug 2012 expires 27 Aug 2022; National ID No. 111534690 (Vietnam); Linked To: KIM, Se Un. | |
| 56298 | DOLATKHAH, Majid | individual | NPWMD] [IFSR | DOB 21 Mar 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2559625385 (Iran); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 44016 | DONG, Wenbo | individual | NPWMD | DOB 23 May 1992; POB Guangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E02849013 (China) issued 23 Aug 2012 expires 22 Aug 2022; Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD. | |
| 54327 | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2014; Registration Number 441900002272822 (China); Unified Social Credit Code (USCC) 91441900324741681E (China); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 54037 | DONGYING WEIAIEN CHEMICAL CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Oct 2014; Registration Number 370523200027679 (China); Unified Social Credit Code (USCC) 913705233129553678 (China); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 15651 | DOOSTAN INTERNATIONAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25257 | DORITA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8605234; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 35129 | DOROKHOVA, Nina Viktorovna | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 20 Nov 1965; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. | |
| 58144 | DRUZHBIN, Vadim Anatolyevich | individual | NPWMD] [IFSR | DOB 10 May 1987; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Tax ID No. 781699698096 (Russia); Linked To: AVRATEK OOO. | |
| 49763 | DU, Jiaxin | individual | NPWMD | DOB 29 Apr 1999; POB Wu'an, Handan, Hebei Province; nationality China; Gender Male; 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; National ID No. 130481199904295156; Linked To: SHI, Qianpei. | |
| 47356 | DULING TECHNOLOGY HK LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2019; Company Number 2874017 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 12560 | DURANSOY, Cagri | individual | NPWMD] [IFSR | DOB 04 Aug 1985; POB Kadikoy, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey); Linked To: JAFARI, Milad. | |
| 12559 | DURANSOY, Muammer Kuntay | individual | NPWMD] [IFSR | DOB 03 Jun 1953; POB Eskisehir, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 21545 | EAST STAR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26543 | EBRAHIMI, Reza | individual | NPWMD] [IFSR | DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 27162 | EBRAHIMZADEH, Mahdi | individual | NPWMD] [IFSR | DOB 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4449759990 (Iran); Linked To: DEHGHAN, Hamed. | |
| 27164 | EBTEKAR SANAT ILYA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320636846; Registration Number 412225; Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY. |