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 |
|---|---|---|---|---|---|
| 25350 | FANREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820269; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 37517 | FAR EASTERN BANK | Entity | DPRK3 | SWIFT/BIC FAEBRU8V; BIK (RU) 040507705; 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; Tax ID No. 2540016961 (Russia); Legal Entity Number 253400YGH90JM0RMLU50 (Russia); Registration Number 1022500000786 (Russia). | |
| 57173 | FARAB SOROUSH AFAGH QESHM COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jul 2019; National ID No. 14008434276 (Iran); Registration Number 6493 (Iran). | |
| 55002 | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1995; National ID No. 10101602852 (Iran); Registration Number 116680 (Iran). | |
| 25478 | FARADARYAY-E NIK-E GHESHM INVESTMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 18049 | FARAH, Meliad | individual | SDGT | DOB 05 Nov 1980; citizen Australia; alt. citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUSSEIN'; a.k.a. 'HUSSEIN, Hussein'. | |
| 33115 | FARAHANI, Alireza Shahvaroghi | individual | IRAN-HR | DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SALIMI, Vezerat'; a.k.a. 'SALIMI, Vezarat'; a.k.a. 'ALI, Haj'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 46889 | FARAHANI, Majid Dastjani | individual | IRAN-HR | DOB 26 Jul 1982; alt. DOB 27 Jul 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076791629 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58435 | FARAHI, Mohsen | individual | IRAN-EO13846 | DOB 16 Nov 1978; alt. DOB 16 Nov 1987; POB Mashhad, Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 0932262309 (Iran); Linked To: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI. | |
| 19230 | FARAHI, Seyyed Mahdi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 21 Mar 1962; alt. DOB 30 Sep 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 8365 | FARAJ, Samal Majid | individual | IRAQ2 | Former Minister of Planning. | |
| 11198 | FARASAKHT INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 22266 | FARASATPOUR, Morteza | individual | NPWMD] [IFSR | Deputy Director for Commerce, Defense Industries Organization | DOB 16 Nov 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for Commerce, Defense Industries Organization; Linked To: DEFENSE INDUSTRIES ORGANIZATION. |
| 29820 | FARASHAH, Payman Dehghanpour | individual | IRAN-HR | DOB 22 Jan 1989; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L40581001 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 15636 | FARATECH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 10371 | FARAYAND TECHNIQUE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 41483 | FARAZAN INDUSTRIAL ENGINEERING, INC. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER. | |
| 56789 | FARDIS PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 19251 | FARGHADANI, Rahimreza | individual | NPWMD] [IFSR | DOB 16 Aug 1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 5671711 (Iran). | |
| 44786 | FARHAD GHAEDI WHOLESALERS LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Jun 2020; Chamber of Commerce Number 1498735 (United Arab Emirates); Business Registration Number 892067 (United Arab Emirates); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 48242 | FARHAT, Bara'a Hasan | individual | SDGT | DOB 1988; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 21563 | FARHAT, Muhammad 'Abd-al-Amir | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1969; POB Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL 2325452 (Lebanon) expires 31 Jul 2017. | |
| 26060 | FARHAT, Muhammad 'Abd-Al-Hadi | individual | SDGT | DOB 06 Apr 1967; POB Kuwait; 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; Passport RL 2274078; Linked To: HIZBALLAH. | |
| 54698 | FARIAS ALVAREZ, Juan Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Aug 1970; POB Tepalcatepec, Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FAAJ700810HMNRLN16 (Mexico); a.k.a. 'El Abuelo'; Linked To: CARTELES UNIDOS. | |
| 22808 | FARIAS PENA, Erika del Valle | individual | VENEZUELA | Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State | DOB 31 Oct 1972; citizen Venezuela; Gender Female; Cedula No. 9493443 (Venezuela); Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State. |