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 |
|---|---|---|---|---|---|
| 15909 | ALUMINAT | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25292 | ALVAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165798; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 16438 | AMIDI, Reza | individual | NPWMD] [IFSR | DOB 30 Sep 1962; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11443 | AMIN INDUSTRIAL COMPLEX | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25363 | AMINA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305192; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 22788 | AMIR AL MO'MENIN INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. | |
| 10862 | AMMUNITION AND METALLURGY INDUSTRIES GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11647 | AMROGGANG DEVELOPMENT BANK | 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. | |
| 42319 | AMVAJ NILGOUN BUSHEHR CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Company Number 10980066290 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 45721 | ANBARAN, Armin Ghorsi | individual | NPWMD] [IFSR | DOB 21 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0065911601 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY. | |
| 25344 | ANDIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193197; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 55606 | ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2023; National ID No. 14012482516 (Iran); Registration Number 616779 (Iran). | |
| 15959 | ANDISHEH ZOLAL | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 19249 | ANHUI LAND GROUP CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1774300 (Hong Kong). | |
| 44787 | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | Entity | NPWMD] [IFSR | Website www.ankaport-tr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Private Company; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 12478 | ANSAR BANK | Entity | IRAN] [SDGT] [NPWMD] [IRGC] [IFSR | Website www.ansarbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 46910 | ARDAKANI, Gholamreza Ebrahimzadeh | individual | NPWMD] [IRGC] [IFSR | DOB 20 Aug 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020; National ID No. 4440049443 (Iran); a.k.a. 'Denise Lee'; Linked To: ARDAKANI, Hossein Hatefi. | |
| 46908 | ARDAKANI, Hossein Hatefi | individual | NPWMD] [IRGC] [IFSR | DOB 21 Sep 1985; POB Ardakan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U34290111 (Iran); National ID No. 4449916581 (Iran); a.k.a. 'Seatha Murugiah'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 25345 | ARDAVAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465863; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 22288 | ARDIS-BEARINGS LLC | 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 TANGUN TRADING CORPORATION. | |
| 25364 | AREZOO | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15583 | ARIA NIKAN MARINE INDUSTRY | Entity | NPWMD] [IFSR | Website www.arianikan.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25293 | ARIES | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369722; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56289 | ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0079083747700001 (Turkey); Registration Number 2759 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 40420 | ARLANIZADEH, Vali | individual | NPWMD] [IFSR | DOB 22 Nov 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2802738003 (Iran); Linked To: QODS AVIATION INDUSTRIES. |