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 |
|---|---|---|---|---|---|
| 15593 | ZAGARIA, Pasquale | individual | TCO | DOB 05 Jan 1960; POB San Cipriano D'Aversa, Italy. | |
| 54831 | ZAGOR | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9313242; MMSI 636020813; Linked To: MARVISE SMC DMCC. | |
| 47491 | ZAGORNOV, Maksim Aleksandrovich | individual | RUSSIA-EO14024 | DOB 08 Jun 1973; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744716075030 (Russia). | |
| 58523 | ZAGROS AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.zagrosairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2005; Organization Type: Passenger air transport; National ID No. 10861921581 (Iran); Registration Number 1008 (Iran). | |
| 26532 | ZAGROS PARDIS KISH | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10980205334 (Iran); Business Registration Number 8953 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza. | |
| 29422 | ZAGROS PETROCHEMICAL | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 2869 (Iran); Registration Number 148344 (Iran); a.k.a. 'ZPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56305 | ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 May 2001; National ID No. 10530232958 (Iran); Registration Number 10863 (Iran); Linked To: QAYUMI, Vahid. | |
| 37929 | ZAGROS TARABARAN-E ARYA | Entity | IRAN-EO13846 | National ID No. 10740087913 (Iran); Commercial Registry Number 9568 (Iran). | |
| 56408 | ZAHABI, Kaveh Rostami | individual | SDGT] [IFSR | DOB 21 Mar 1991; POB Sarpol-e Zahab, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3360138481 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 58128 | ZAHED, Hossein Ghorbani | individual | IRAN-EO13902 | DOB 13 Oct 1982; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Gender Male; National ID No. 0075194953 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 34142 | ZAHEDAN PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 12114 | ZAHEDI, Mohammed Reza | individual | SDGT] [IRGC] [IFSR | DOB 1944; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 21556 | ZAHEDI, Mostafa | individual | NPWMD] [IFSR | DOB 29 Jun 1978; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IBRAHIM, Mohammed'; a.k.a. 'IBRAHIM, Mohammad'. | |
| 39659 | ZAHEDI, Rouzbeh | individual | SDGT | DOB 01 Dec 1970; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54223 | ZAHEDI, Saeid | individual | SDGT] [IFSR | DOB 03 Oct 1987; POB Tehran, Iran; nationality Iran; alt. nationality Italy; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport YB2971531 (Italy) expires 08 Apr 2028; National ID No. 0078347726 (Iran); alt. National ID No. ZHDSDA87R03Z224O (Italy); Linked To: SEPEHR, Ali Majd. | |
| 19389 | ZAHER EL DINE, Hamdi | individual | SDGT | DOB 20 Jul 1984; 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 RL2146270 (Lebanon); Linked To: HIZBALLAH. | |
| 9647 | ZAHHAR, Mahmoud Khaled | individual | SDGT] [NS-PLC | DOB 1945; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZAHAR, Mahmoud'; a.k.a. 'AL-ZAHAR, Mahmoud'; Linked To: HAMAS. | |
| 58554 | ZAHRELDINE, Mervat Jamil | individual | SDGT | DOB 01 Jan 1991; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2779753 (Lebanon); Linked To: ZAHER EL DINE, Hamdi. | |
| 41700 | ZAITAR, Noah | individual | SDGT | DOB 1971; alt. DOB 1977; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 12749 | ZAITOUN, Mohammed Dib | individual | PAARSSR-EO13894 | DOB 1952; nationality Syria; Gender Male. | |
| 34781 | ZAITSAU, Aliaksandr Mikalaevich | individual | BELARUS-EO14038 | DOB 22 Nov 1976; POB Ruzhany, Brest Oblast, Belarus; nationality Belarus; Gender Male. | |
| 40133 | ZAITSEVA, Lyudmila Nikolaevna | individual | RUSSIA-EO14024 | DOB 25 Jul 1979; POB Timashevsk, Krasnodar Territory, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 230910614470 (Russia). | |
| 50595 | ZAKAMSK | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1966; Vessel Registration Identification IMO 8951413; Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY. | |
| 7939 | ZAKARIA, Zaini | individual | SDGT | DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A11457974 (Malaysia). | |
| 58620 | ZAKER HOSSEIN, Hossein Ali | individual | IRAN] [IRAN-EO13902 | DOB 23 May 1957; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B61766700 (Iran) expires 20 Feb 2028; National ID No. 2296622909 (Iran); Linked To: ZANJANI, Babak Morteza. |