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 |
|---|---|---|---|---|---|
| 25647 | ADVANCED TECHNOLOGIES COMPANY OF IRAN | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103378982 (Iran); Registration Number 299780 (Iran); a.k.a. 'ADVANCED TECHNOLOGIES HOLDING COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES'; a.k.a. 'IATC'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 47357 | ADVANTAGE TRADING CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Mar 2023; Company Number 3251687 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 57597 | AE INTERNATIONAL TRADE CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2018; Company Number 2662172 (Hong Kong); Business Registration Number 69032202 (Hong Kong); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 9348 | AEROSPACE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIO'. | |
| 52052 | AFFILIATES INTERNATIONAL | Entity | NPWMD | Organization Established Date 27 Oct 1995; Tax ID No. 0287901 (Pakistan). | |
| 28978 | AGHA'I, Majid | individual | NPWMD] [IFSR | DOB 13 Apr 1984; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1199310281 (Iran). | |
| 20945 | AHMAD, Firas | individual | NPWMD | Scientific Studies and Research Center Colonel | DOB 21 Jan 1967; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 22265 | AHMADI, Rahim | individual | NPWMD] [IFSR | Director, Shahid Bakeri Industries Group | DOB 07 Sep 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0033560 (Iran); Director, Shahid Bakeri Industries Group; Linked To: SHAHID BAKERI INDUSTRIAL GROUP. |
| 10480 | AHMADIAN, Ali Akbar | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58283 | AHMADY, Ali Fotowat | individual | NPWMD] [IFSR | DOB 22 Sep 1958; POB Shemiran, Iran; nationality Iran; alt. nationality United States; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 642906027 (United States) expires 17 Dec 2028; alt. Passport F42549387 (Iran) expires 12 Aug 2022; National ID No. 0451991923 (Iran); Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 37518 | AIR KORYO TRADING CORPORATION | 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; Target Type State-Owned Enterprise. | |
| 24753 | AJAKA, Tony | individual | NPWMD | DOB 14 Mar 1968; nationality Lebanon; Linked To: KATRANGI, Amir. | |
| 53831 | AKBARI, Hossein | individual | NPWMD] [IFSR | DOB 17 Jun 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042740721 (Iran); a.k.a. 'DANIAL, Yousef'; Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 27161 | AKHAEI, Shaghayegh | individual | NPWMD] [IFSR | DOB 12 Mar 1988; alt. DOB 07 Mar 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0079221777 (Iran); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 52051 | AKHTAR AND SONS PRIVATE LIMITED | Entity | NPWMD | Organization Established Date 09 Nov 1995; Tax ID No. 0686371 (Pakistan); a.k.a. 'AKHTAR AND SONS'. | |
| 31611 | AKTSIONERNOE OBSHCHESTVO AST | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724244406 (Russia). | |
| 31455 | AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | Website www.ptsecurity.ru; alt. Website www.ptsecurity.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718668887 (Russia); Linked To: FEDERAL SECURITY SERVICE. | |
| 48728 | AKTSIONERNOE OBSHCHESTVO RAU FARM | Entity | NPWMD] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Oct 1999; alt. Organization Established Date 27 Aug 2002; Tax ID No. 7701220889 (Iran); Government Gazette Number 51115868 (Iran); Business Registration Number 1027739119650 (Russia); Linked To: 27TH SCIENTIFIC CENTER. | |
| 34457 | ALAR, Roman Anatolyevich | individual | NPWMD | DOB 17 Jan 1973; nationality Russia; 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 719869648 (Russia) expires 25 Jun 2022. | |
| 48251 | ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Oct 2014; National ID No. 14004448175 (Iran); Commercial Registry Number 27389 (Iran); Linked To: INANLU, Mitra. | |
| 32745 | ALEXANDROV, Alexey Alexandrovich | individual | NPWMD] [MAGNIT | DOB 16 Jun 1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE. | |
| 11362 | ALGUADIS, Selim | individual | NPWMD | DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 1999. | |
| 54930 | ALIZADEH HOSHYAR, Javad | individual | NPWMD] [IFSR | DOB 24 Aug 1976; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1376561999 (Iran); Linked To: CONTROL AFZAR TABRIZ CO LTD. | |
| 21246 | ALLOUCH, Aziz | individual | NPWMD | General Director, Technolab | DOB 26 Oct 1977; General Director, Technolab; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 56631 | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Dec 2024; Business Registration Number 1059763 (Turkey); Linked To: OJE PARVAZ MADO NAFAR COMPANY. |