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 |
|---|---|---|---|---|---|
| 9750 | BEIJING ALITE TECHNOLOGIES CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide. | |
| 49753 | BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY 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; Organization Established Date 03 Sep 2019; Unified Social Credit Code (USCC) 91110115MA01ME3G6W (China); Linked To: CHEN, Tianxin. | |
| 45717 | BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Entity | NPWMD | Organization Type: Non-specialized wholesale trade. | |
| 50636 | BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. | Entity | NPWMD | Target Type State-Owned Enterprise; Registration Number 110000001661767 (China); Unified Social Credit Code (USCC) 91110102400000018P (China); a.k.a. 'RIAMB'; a.k.a. 'RAIMB'. | |
| 49754 | BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY 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; Organization Established Date 26 Apr 2021; Unified Social Credit Code (USCC) 91110115MA02AA8P61 (China); Linked To: CHEN, Tianxin. | |
| 42942 | BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jun 2013; Registration Number 110000450235669 (China); Unified Social Credit Code (USCC) 91110105069601824J (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15487 | BELVNESHPROMSERVICE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 24754 | BEURKLIAN, Anni | individual | NPWMD | DOB 17 May 1969; nationality Lebanon; citizen United States; Linked To: KATRANGI, Amir. | |
| 21248 | BITAR, Bayan | individual | NPWMD | Managing Director of the Organization for Technological Industries | DOB 08 Mar 1947; Managing Director of the Organization for Technological Industries; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES. |
| 42900 | BLUE CALM MARINE SERVICES COMPANY | Entity | NPWMD] [IFSR | Website https://www.bluecalmmarineservices.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1980; Business Registration Number 29856 (Iran); Linked To: P.B. SADR CO. | |
| 23480 | BOCHUANG CERAMIC, INC. | Entity | NPWMD] [IFSR | Website http://www.boceramic.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 32754 | BOGDANOV, Vladimir Mikhaylovich | individual | NPWMD | DOB 17 Jul 1958; POB Moscow, Russia; nationality Russia; Gender Male. | |
| 12477 | BONYAD TAAVON SEPAH | Entity | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 48730 | BONYAN DANESH SHARGH PRIVATE COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1994; National ID No. 10101477155 (Iran); Registration Number 103805 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 26578 | BORJI, Sa'id | individual | NPWMD] [IFSR | DOB 1958; POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F20784822 (Iran); Linked To: SHAHID KARIMI GROUP. | |
| 27027 | BORJI, Salim | individual | NPWMD] [IFSR | DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B30739118 (Iran); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 31126 | BORTNIKOV, Alexander Vasilievich | individual | NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 15 Nov 1951; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL SECURITY SERVICE. | |
| 58346 | BOSITONG SUPPLY CHAIN SHENZHEN CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Dec 2023; Unified Social Credit Code (USCC) 91440300MAD9CGTF5C (China); Linked To: QIU, Xingyu. | |
| 55556 | BOUZARY, Seyed Behzad | individual | NPWMD] [IFSR | DOB 21 Mar 1963; POB Tehran, Iran; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport C6XTLL1T9 (Germany); Linked To: STAR MANAGEMENT GROUP GMBH. | |
| 16856 | BOZORG, Marzieh | individual | NPWMD] [IFSR | Commercial Director | Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD. |
| 58341 | BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Oct 2019; Business Registration Number 71290579 (Hong Kong); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. | |
| 25279 | BRELYAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138056; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 49969 | BRIGHT SHORE INC LIMITED | Entity | NPWMD | Organization Established Date 09 May 2018; Company Number 2692320 (Hong Kong); Business Registration Number 69335785 (Hong Kong); Linked To: TONG, Thomas Ho Ming. | |
| 26836 | BROOJEN PETROCHEMICAL COMPANY | Entity | NPWMD | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY. | |
| 49859 | BTW INTERNATIONAL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jan 2022; Company Number 3124719 (Hong Kong); Business Registration Number 73761413 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. |