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 |
|---|---|---|---|---|---|
| 10371 | FARAYAND TECHNIQUE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 41483 | FARAZAN INDUSTRIAL ENGINEERING, INC. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER. | |
| 19251 | FARGHADANI, Rahimreza | individual | NPWMD] [IFSR | DOB 16 Aug 1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 5671711 (Iran). | |
| 44786 | FARHAD GHAEDI WHOLESALERS LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Jun 2020; Chamber of Commerce Number 1498735 (United Arab Emirates); Business Registration Number 892067 (United Arab Emirates); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 56300 | FARMLANE PRIVATE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jul 2021; C.I.N. U51909CH2021PTC043792 (India); Registration Number 043792 (India); Linked To: KLINGE, Marco. | |
| 11358 | FAROOQ, Muhammad | individual | NPWMD | DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan). | |
| 55284 | FARSHCHI, Mehdi | individual | NPWMD] [IFSR | DOB 10 Oct 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z55919906 (Iran) expires 17 Feb 2027; National ID No. 0071756671 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 11792 | FATER ENGINEERING INSTITUTE | 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. | |
| 12479 | FATTAH, Parviz | individual | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | DOB 1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6379886494 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 21344 | FEDERAL SECURITY SERVICE | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Government Entity; a.k.a. 'FSB'. | |
| 34827 | FEDIN, Yuriy Sergeyevich | individual | NPWMD] [CYBER2 | DOB 26 Mar 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: NEWSFRONT. | |
| 25280 | FIROUZEH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9103099; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25802 | FIRST ISLAMIC INVESTMENT BANK LIMITED | Entity | NPWMD] [IFSR | Website www.fiib.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FIIB'. | |
| 15603 | FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Entity | NPWMD] [DPRK3 | SWIFT/BIC FTBDKPPY; 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. | |
| 13154 | FROSCH, Daniel | individual | NPWMD] [IFSR | DOB 26 Apr 1982; POB Austria; citizen Austria; Additional Sanctions Information - Subject to Secondary Sanctions; Passport LO798512 (Austria). | |
| 32739 | FSB CRIMINALISTICS INSTITUTE | Entity | NPWMD | a.k.a. 'NII-2'. | |
| 55604 | FULADVAND, Ali | individual | NPWMD] [IFSR | DOB 10 Sep 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4189670219 (Iran). | |
| 12954 | FULMEN GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56306 | FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Sep 1997; National ID No. 10530176953 (Iran); Registration Number 5174 (Iran); Linked To: QAYUMI, Vahid. | |
| 54325 | FUTECH CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Nov 2022; Unified Social Credit Code (USCC) 91110105MAC3H8E48T (China); Linked To: RAYAN FAN KAV ANDISH CO. | |
| 53836 | FUTURE TRENDS GOODS WHOLESALERS LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Dec 2021; Business Registration Number 1017310 (United Arab Emirates); Economic Register Number (CBLS) 11798282 (United Arab Emirates); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 54148 | FUYA PARS PROSPECTIVE TECHNOLOGISTS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Feb 2013; National ID No. 14003220702 (Iran); Registration Number 434228 (Iran); a.k.a. 'IDEAL VACUUM'; a.k.a. 'IDEAL VACUUM STORE'. | |
| 47355 | FY INTERNATIONAL TRADING CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Apr 2019; Company Number 2814827 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 26834 | GACHSARAN POLYMER INDUSTRIES | Entity | NPWMD | Website http://www.gpetroc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY. | |
| 35130 | GAFNER, Denis Yakovlevich | individual | NPWMD] [CYBER2] [ELECTION-EO13848 | DOB 08 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia); Linked To: SOUTHFRONT. |