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 |
|---|---|---|---|---|---|
| 35331 | ZARECHE-4 OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032999641; Business Registration Number 1145000006832 (Russia); Linked To: SHUVALOV, Igor Ivanovich. | |
| 36325 | ZARECHE-OKA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Dec 2001; Organization Type: Growing of vegetables and melons, roots and tubers; Tax ID No. 5077014333 (Russia); Registration Number 1025007774538 (Russia); Linked To: IMENIE TSARGRAD OOO. | |
| 46928 | ZAREE, Majid | individual | SDGT] [IRGC | DOB 29 Sep 1977; nationality Iran; 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 50696 | ZAREIKAJOSANGI, Hamid | individual | IRGC] [IRAN-HR | DOB 20 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54687879 (Iran) expires 28 Sep 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 56685 | ZAREPOUR TARAGHI, Reza | individual | NPWMD] [IFSR | DOB 28 Jul 1985; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0944825303 (Iran); Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY. | |
| 39437 | ZAREPOUR, Eisa | individual | IRAN-TRA | DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires 29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021; alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No. 3341246576 (Iran). | |
| 54026 | ZARGAR BAB ALDASHTI, Abed | individual | NPWMD] [IFSR | DOB 05 Jul 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069233888 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 54028 | ZARGAR BAB ALDASHTI, Hamed | individual | NPWMD] [IFSR | DOB 27 Apr 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069074771 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 54029 | ZARGAR BAB ALDASHTI, Zahra | individual | NPWMD] [IFSR | DOB 28 Jul 2003; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1274057711 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 33593 | ZARGAR TEHRANI, Mohammad Ebrahim | individual | SDGT] [IFSR | DOB 16 Sep 1983; nationality Iran; 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; National ID No. 0070235759 (Iran); a.k.a. 'JAHANI, Milad'; Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 21560 | ZARGARI, Ghodrat | individual | NPWMD] [IFSR | DOB 1944; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15553 | ZARGHAMI, Ezzatollah | individual | IRAN-TRA | DOB 1959; POB Dezful, Khuzentan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Title Director, Islamic Republic of Iran Broadcasting. | |
| 7814 | ZARIC, Simo | individual | BALKANS | DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee. | |
| 26950 | ZARIF, Mohammad Javad | individual | IRAN-EO13876 | DOB 08 Jan 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'ZARIF, Javad'. | |
| 25966 | ZARIN PERSIA INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 16023 | ZARIN RAFSANJAN CEMENT COMPANY | Entity | IRAN | Website http://www.zarrincement.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25180 | ZARITSKY, Vladimir Nikolaevich | individual | UKRAINE-EO13685 | DOB 15 Jun 1948; POB Ostany Village, Korosten District, Zhitomir region, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 8103 | ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar | individual | SDGT | DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002; a.k.a. 'NADRA'; a.k.a. 'ZARGA'. | |
| 33883 | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL | Entity | GLOMAG | Organization Established Date 21 Feb 2005; Registration Number 70234903 (Kosovo); Linked To: VESELINOVIC, Zharko Jovan. | |
| 21048 | ZARON BIO-TECH (ASIA) LIMITED | Entity | SDNTK | Business Registration Document # 52153976 (Hong Kong); Company Number 1448837 (Hong Kong); Linked To: ZHANG, Jian. | |
| 21204 | ZARQUN, Abd al Hadi | individual | SDGT | DOB 1983; POB Sirte, Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H/188292 (Libya); National ID No. 123844 (Libya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 54258 | ZARRIN GHALAM AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2005; National ID No. 10102936060 (Iran); Tax ID No. 411111883891 (Iran); Registration Number 253174 (Iran). | |
| 54259 | ZARRIN TEHRAN INVESTMENT COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2004; National ID No. 10102640212 (Iran); Registration Number 222772 (Iran); Linked To: ZARRINGHALAM, Fazlolah. | |
| 54254 | ZARRINGHALAM, Fazlolah | individual | IRAN-EO13902 | DOB 23 Jun 1952; POB Damghan, Iran; nationality United Kingdom; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579090470 (Iran). | |
| 54234 | ZARRINGHALAM, Mansour | individual | IRAN-EO13902 | DOB 22 Mar 1963; POB Damghan, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R0052384 (Saint Kitts and Nevis) expires 16 Nov 2021; alt. Passport Y53912417 (Iran); National ID No. 4579852826 (Iran). |