Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
19,364 rows
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
15766 IRANIAN CYBER POLICE Entity IRAN-TRA Website http://www.cyberpolice.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
28295 IRANIAN GHADIR IRON & STEEL CO. Entity IRAN-EO13871 Website www.igisco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IGISCO'.
26833 IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
23475 IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND Entity SDGT] [IRGC] [IFSR] [HRIT-IR] [IRAN-CON-ARMS-EO Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
11607 IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.
12111 IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Entity SDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078 Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Government Entity; a.k.a. 'MOIS'; a.k.a. 'VEVAK'.
25881 IRANIAN NOVIN INDUSTRY DEVELOPMENT Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.
11638 IRANIAN OIL COMPANY (U.K.) LIMITED Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01019769 (United Kingdom); all offices worldwide.
29794 IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. Entity SDGT] [IFSR 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: MINISTRY OF PETROLEUM.
52940 IRANIAN OIL TERMINALS COMPANY Entity IRAN-EO13902 Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran).
26839 IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
25971 IRANIAN TITANIUM DEVELOPMENT Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.
25441 IRANO HIND SHIPPING COMPANY LTD Entity IRAN Website www.iranohind.com; Additional Sanctions Information - Subject to Secondary Sanctions.
25448 IRANO MISR SHIPPING COMPANY Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions.
57537 IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED Entity SDGT Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2019; Organization Type: Support activities for petroleum and natural gas extraction; Business Registration Number 10365 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim.
11611 IRASCO S.R.L. Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID GE 348075 (Italy); all offices worldwide.
26719 IRGC GROUND FORCES Entity FTO] [IRGC Additional Sanctions Information - Subject to Secondary Sanctions.
26720 IRGC NAVY Entity FTO] [IRGC Additional Sanctions Information - Subject to Secondary Sanctions.
48140 IRIDESCENT CO LTD Entity SDGT] [IFSR Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Feb 2022; Identification Number IMO 6311331; Registration Number 113186 (Marshall Islands); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
16414 IRIE, Tadashi individual TCO DOB 09 Dec 1944; POB Uwajima, Ehime, Japan.
54889 IRIS vessel IRAN-EO13902 Vessel Year of Build 2002; Vessel Registration Identification IMO 9247778; MMSI 511100321; Linked To: MEUSE SHIPPING INC.
40717 IRIS DENA vessel IRAN Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 4743313; a.k.a. 'DENA'.
40716 IRIS MAKRAN vessel IRAN Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9486910; a.k.a. 'MAKRAN'.
25429 IRISL EUROPE GMBH Entity IRAN Website www.irisl-europe.de; Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 81573.
25431 IRISL MARITIME TRAINING INSTITUTE Entity IRAN Website www.irmti.ir; Additional Sanctions Information - Subject to Secondary Sanctions.
« Prev 1… 299 300 301 302 303 304 305 …775 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.