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 |
|---|---|---|---|---|---|
| 15922 | TRANS MULTI MECHANICS CO. LTD. | 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. | |
| 11222 | TSAI, Hsein Tai | individual | NPWMD | General Manager - GLOBAL INTERFACE COMPANY INC. | DOB 08 Aug 1945; POB Tainan, Taiwan; 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 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC. |
| 58408 | TSORIS, Georgios | individual | NPWMD] [IFSR | DOB 06 May 1985; nationality Greece; Gender Male; National ID No. AI576453 (Greece); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 31168 | TYURIN, Denis Valeriyevich | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 01 Apr 1976; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 55445 | UIY INC | Entity | NPWMD] [IFSR | Website www.uiy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Apr 2003; Unified Social Credit Code (USCC) 914403007488681764 (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 36296 | UNCHON 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; Linked To: MINISTRY OF ROCKET INDUSTRY. | |
| 54319 | UNICO SHIPPING CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Feb 2024; Identification Number IMO 6484539; Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 58396 | UNIQUE OASIS SHIPPING SERVICES LLC | Entity | NPWMD] [IFSR | Organization Established Date 22 Apr 2022; License 1053964 (United Arab Emirates); Chamber of Commerce Number 398706 (United Arab Emirates); Economic Register Number (CBLS) 11871593 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15995 | UR-CJW | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 358; Aircraft Manufacture Date 12 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Manufacturer's Serial Number (MSN) 3358; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15978 | UR-CKF | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3341; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15979 | UR-CKG | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3362; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15996 | UR-CKJ | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3343; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15997 | UR-CKY | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3146; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 26848 | URMIA PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.urpcc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'UPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 56670 | UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Dec 2024; Tax ID No. 8971008150 (Turkey); Business Registration Number 1055686 (Turkey); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 54322 | V-SHIPPING PTE LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Dec 2017; Tax ID No. 201736800W (Singapore); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 48732 | VAHABZADEH MOGHADAM, Seyed Mohsen | individual | NPWMD] [IRGC] [IFSR | DOB 22 Nov 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042587662 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 56307 | VAHID GHAYOUMY GOODS WHOLESALERS LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2021; Commercial Registry Number 1583477 (United Arab Emirates); Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY. | |
| 12060 | VAHIDI, Ahmad | individual | NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO | Brigadier General | DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General. |
| 57385 | VAHIDI, Mohammad | individual | NPWMD] [IFSR | DOB 15 Oct 2001; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: JANGHORBANI, Hamid Reza. | |
| 40739 | VALAGOHAR, Abulghasem | individual | NPWMD] [IFSR | DOB 15 Aug 1969; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 58145 | VANGUARD TACTICAL SUPPLY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 May 2026; Registration Number 9562580 (Nigeria); Linked To: NAMAZI, Behrouz. | |
| 58359 | VAST MART SDN BHD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Nov 2020; Registration Number 202001037871 (Malaysia); Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 15967 | VAZIRI, Hossein Nosratollah | individual | NPWMD] [IFSR | DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R19246338 (Iran). | |
| 25272 | VIANA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010723; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |