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 |
|---|---|---|---|---|---|
| 21733 | KANG, Chol Su | individual | NPWMD | Korea Ryonbong General Corporation Official | DOB 13 Feb 1969; 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 472234895 (Korea, North); Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION. |
| 19499 | KANG, Mun-kil | individual | NPWMD | nationality Korea, North; 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 PS 472330208 (Korea, North) expires 04 Jul 2017; Linked To: NAMCHONGANG TRADING CORPORATION. | |
| 48252 | KANOGLU, Hidayet | individual | NPWMD | DOB 30 Jan 1973; POB Ankara, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SAZEH MORAKAB CO. LTD. | |
| 16850 | KARAT INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 29385 | KARIMI SABET, Javad | individual | NPWMD] [IFSR | DOB 01 Jan 1973; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 27021 | KARIMI-ADEGANI, Afsaneh | individual | NPWMD] [IFSR | DOB 06 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport F35323181 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 48283 | KARIMI, Maziar | individual | NPWMD] [IFSR | DOB 23 Sep 1973; nationality Iran; alt. nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1755530048 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 26840 | KAROUN PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.krnpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 9645 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25339 | KASHAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270696; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25260 | KASMA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8721351; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 50596 | KATEBI, Ruhollah | individual | NPWMD] [IFSR | DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4609412802 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 24745 | KATRANGI, Amir | individual | NPWMD | Managing Director and Co-founder of Electronic Katrangi Group | DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Managing Director and Co-founder of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 24747 | KATRANGI, Houssam | individual | NPWMD | Co-founder and Associate of Electronic Katrangi Group | DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality Lebanon; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 24746 | KATRANGI, Maher | individual | NPWMD | Co-founder and Associate of Electronic Katrangi Group | DOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 24748 | KATRANGI, Mohamad | individual | NPWMD | DOB 1928; Linked To: ELECTRONICS KATRANGI TRADING. | |
| 46913 | KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997725 (Iran); Registration Number 495080 (Iran); Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 11442 | KAVEH CUTTING TOOLS COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58279 | KAVOSHCOM ASIA R AND D GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2005; National ID No. 10102875382 (Iran); Chamber of Commerce Number 117710 (Iran); Registration Number 246906 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56675 | KAVOSHGARAN ASMAN MOJ GHADIR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2016; National ID No. 14006195595 (Iran); Registration Number 498898 (Iran); Linked To: REZAEI, Bahram. | |
| 10857 | KETABACHI, Mehrdada Akhlaghi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran). | |
| 49159 | KHAJEH FARD, Afshin | individual | NPWMD] [IFSR | DOB 22 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1819457850 (Iran); Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION. | |
| 15911 | KHAKI, Parviz | individual | NPWMD] [IFSR | DOB 26 Aug 1968; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MARTIN'. | |
| 40417 | KHAKI, Reza | individual | NPWMD] [IFSR | DOB 01 Aug 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M38549339 (Iran) expires 05 Nov 2021; National ID No. 1199127795 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 57386 | KHALILI, Danial | individual | NPWMD] [IFSR | DOB 18 Nov 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3550119267 (Iran); Linked To: JANGHORBANI, Hamid Reza. | |
| 11357 | KHAN, Abdul Qadeer | individual | NPWMD | DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan). |