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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 10388 | FAJR INDUSTRIES GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26829 | FAJR PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 10861 | FAKHRIZADEH-MAHABADI, Mohsen | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0009228; alt. Passport 4229533; a.k.a. 'FAKHRIZADEH'. | |
| 27032 | FAKHRZADEH, Mohammad | individual | NPWMD] [IFSR | DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3932714806 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 57147 | FALAHATKARI, Vahid | individual | IRAN-EO13902 | DOB 07 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0078263336 (Iran); Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY. | |
| 47704 | FALAHZADEH, Mohammad Reza | individual | SDGT] [IRGC] [IFSR | DOB 1962 to 1963; alt. DOB 31 Dec 1961; POB Yazd, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10008862 (Iran) expires 04 Oct 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 49901 | FALCHINI, Massimo | individual | RUSSIA-EO14024 | DOB 22 Oct 1970; POB Florence, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. FLCMSM70R22D612R (Italy). | |
| 28120 | FALCON STRATEGIC SOLUTIONS DOO | Entity | GLOMAG | Tax ID No. 110427636 (Serbia); Registration Number 21348953 (Serbia); Linked To: TESIC, Slobodan. | |
| 51295 | FALHOUT, Raji | individual | PAARSSR-EO13894 | DOB 03 Oct 1985; POB Atil, Syria; nationality Syria; Gender Male. | |
| 41022 | FALKOV, Valeriy Nikolayevich | individual | RUSSIA-EO14024 | DOB 18 Oct 1978; POB Tyumen, Tyumen Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 721801437195. | |
| 53100 | FALLON SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2012; Identification Number IMO 5732240. | |
| 56373 | FALLON, John Anthony | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Jun 1962; nationality United Kingdom; Gender Male; Passport 108792196 (United Kingdom); Linked To: TMR LTD. | |
| 12557 | FALSAFI, Mahin | individual | NPWMD] [IFSR | DOB 20 Apr 1943; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport S2662712 (Iran) expires 16 Apr 2002. | |
| 40986 | FAMIN FZE | Entity | IRAN-EO13846 | Website famintrading.com/; Organization Established Date 13 Jan 2020; Business Registration Number 18445 (United Arab Emirates); Economic Register Number (CBLS) 11578835 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 16419 | FAN PARDAZAN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 44788 | FAN, Yang | individual | NPWMD] [IFSR | DOB 23 Oct 1985; POB China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA5661672 (China) issued 02 Jul 2017 expires 02 Jul 2027; National ID No. 421002198510231027 (China); a.k.a. 'CATHY'; Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED. | |
| 23066 | FANAMOJ | Entity | NPWMD] [IFSR | Website www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran). | |
| 25952 | FANAVARAN ETEMAAD RAAHBAR CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 34103 | FANAVARAN PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website http://www.fnpcc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101826594 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY. | |
| 45719 | FANAVARAN SANAT ERTEBATAT COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2005; Registration Number 247799 (Iran); alt. Registration Number 10102884046 (Iran); a.k.a. 'COMMUNICATION INDUSTRY TECHNOLOGISTS'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 56673 | FANAVARI ELECTRO MOJ MOBIN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Sep 2011; National ID No. 10320647554 (Iran); Registration Number 412630 (Iran); Linked To: RAYAN FAN KAV ANDISH CO. | |
| 49163 | FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2013; National ID No. 14003633494 (Iran); Registration Number 443744 (Iran); Linked To: RAYAN FAN KAV ANDISH CO. | |
| 57863 | FANG, Zhizhen | individual | TCO | DOB 20 Mar 1987; POB Yiwu, China; nationality China; Gender Male; Passport E90466172 (China) issued 06 Jan 2017 expires 05 Jan 2027; National ID No. 330782198703204516 (China); a.k.a. 'KOFI'; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 34957 | FANI OIL TRADING FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2006; License 11578909 (United Arab Emirates); alt. License 17959 (United Arab Emirates); alt. License 11677258 (United Arab Emirates); alt. License 1858 (United Arab Emirates); Linked To: STAVRIDIS, Konstantinos. | |
| 57616 | FANICH, Mohamed Abdel-Mottaleb | individual | SDGT | DOB 10 Feb 1953; POB Maaroub, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. |