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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10042 records in this registry

  1. IRAN MARINE INDUSTRIAL COMPANY, SADRA
    SanctionsOfficial identifier 13115Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-24
  2. IRAN MERINE SERVICES
    SanctionsOfficial identifier 25919Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  3. IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
    SanctionsOfficial identifier 30874Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-24
  4. IRAN NUCLEAR REGULATORY AUTHORITY
    SanctionsOfficial identifier 26017Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  5. IRANO HIND SHIPPING COMPANY LTD
    SanctionsOfficial identifier 25441Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  6. IRANO MISR SHIPPING COMPANY
    SanctionsOfficial identifier 25448Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  7. IRAN PETROCHEMICAL COMMERCIAL COMPANY
    SanctionsOfficial identifier 11619Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  8. IRAN POOYA
    SanctionsOfficial identifier 15564Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  9. IRAN'S COUNTER-TERROR SPECIAL FORCES
    SanctionsOfficial identifier 34100Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-24
  10. IRAN & SHARGH COMPANY
    SanctionsOfficial identifier 16020Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  11. IRAN & SHARGH LEASING COMPANY
    SanctionsOfficial identifier 16021Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  12. IRAN'S MORALITY POLICE
    SanctionsOfficial identifier 39258Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-24
  13. IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
    SanctionsOfficial identifier 25636Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  14. IRAN SPACE AGENCY
    SanctionsOfficial identifier 27324Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  15. IRAN SPACE RESEARCH CENTER
    SanctionsOfficial identifier 27325Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  16. IRAN TIRE MANUFACTURING COMPANY
    SanctionsOfficial identifier 30382Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-24
  17. IRAN TRACTOR MANUFACTURING COMPANY
    SanctionsOfficial identifier 25041Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  18. IRAN TRANSFO CO.
    SanctionsOfficial identifier 30973Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-24
  19. IRAN-VENEZUELA BI-NATIONAL BANK
    SanctionsOfficial identifier 25648Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, SDGT.Last verified: 2026-10-24
  20. IRAN ZAMIN BANK
    SanctionsOfficial identifier 13142Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-24
  21. IRAN ZINC MINES DEVELOPMENT COMPANY
    SanctionsOfficial identifier 25043Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  22. IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
    SanctionsOfficial identifier 57537Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  23. IRASCO S.R.L.
    SanctionsOfficial identifier 11611Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  24. IRGC GROUND FORCES
    SanctionsOfficial identifier 26719Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, IRGC.Last verified: 2026-10-24
  25. IRGC NAVY
    SanctionsOfficial identifier 26720Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, IRGC.Last verified: 2026-10-24
  26. IRIDESCENT CO LTD
    SanctionsOfficial identifier 48140Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  27. IRISL EUROPE GMBH
    SanctionsOfficial identifier 25429Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  28. IRISL MARITIME TRAINING INSTITUTE
    SanctionsOfficial identifier 25431Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  29. IRISL MULTIMODAL TRANSPORT CO.
    SanctionsOfficial identifier 25430Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  30. IRITAL SHIPPING LINES COMPANY
    SanctionsOfficial identifier 25479Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  31. IRKUT-AVTOTRANS
    SanctionsOfficial identifier 35903Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  32. IRKUT-REMSTROI
    SanctionsOfficial identifier 35904Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  33. IRKUTSK AVIATION PLANT
    SanctionsOfficial identifier 35352Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  34. IRKUTSKGEOFIZIKA AO
    SanctionsOfficial identifier 47896Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  35. IRKUT-STANKO SERVICE
    SanctionsOfficial identifier 35905Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  36. IRONHILL HOLDINGS LIMITED
    SanctionsOfficial identifier 42213Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24Company profile
  37. IRON MOUNTAIN ENTERPRISES LIMITED
    SanctionsOfficial identifier 24671Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-24
  38. IRONSTONE MARINE INVESTMENTS
    SanctionsOfficial identifier 37446Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  39. IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45591Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  40. IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
    SanctionsOfficial identifier 54498Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  41. IS BANK, AO
    SanctionsOfficial identifier 22507Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-24
  42. ISFAHAN CENTRAL PRISON
    SanctionsOfficial identifier 34143Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - IRAN.Last verified: 2026-10-24
  43. I&S HOLDING COMPANY, S.A.
    SanctionsOfficial identifier 13356Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  44. ISIL KHORASAN
    SanctionsOfficial identifier 18647Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  45. ISIL-SAUDI ARABIA
    SanctionsOfficial identifier 19889Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  46. ISIL-YEMEN
    SanctionsOfficial identifier 19892Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  47. ISI MARITIME LIMITED
    SanctionsOfficial identifier 25444Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  48. ISIM ATR LIMITED
    SanctionsOfficial identifier 25446Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  49. ISIM SININ LIMITED
    SanctionsOfficial identifier 25447Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  50. ISIM TAJ MAHAL LIMITED
    SanctionsOfficial identifier 25445Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24