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Data / OFAC sanctions lists / Iran / IRAN-EO13902

IRAN-EO13902 sanctions tag: 1,100 OFAC list entries by country and year

OFAC's lists of November 6, 2026 hold 1,100 entries tagged IRAN-EO13902: 602 entities, 147 individuals and 351 vessels. OFAC defines the tag as: Executive Order 13902. 618 were listed in the last 12 months. The most common country of address is Iran (210 entries).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 1,100Entries on the OFAC lists
  • 602Entities
  • 147Individuals (counted, never named)
  • 351Vessels
  • 618Listed in the last 12 months
  • 187Listed in the last 90 days
  • 100Listed in the last 30 days
  • November 6, 2026Newest listing

Entry types

TypeEntriesShare
Entities60254.7%
Vessels35131.9%
Individuals14713.4%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Iran21019.1%
China14112.8%
United Arab Emirates14112.8%
Marshall Islands978.8%
India383.5%
Panama322.9%
Liberia161.5%
Singapore161.5%
United Kingdom151.4%
Turkey141.3%
Seychelles100.9%
British Virgin Islands90.8%
Canada80.7%
Greece60.5%
Iraq40.4%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202655850.7%
202547943.5%
2024423.8%
202210.1%
201910.1%
201820.2%
201420.2%
201310.1%
2012111%
201030.3%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution61%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Passenger air transport274.5%
Financial and Insurance Activities132.2%
Other monetary intermediation132.2%
Activities of holding companies10.2%
Computer programming activities10.2%
Legal activities10.2%
Management consultancy activities10.2%
Sea and coastal freight water transport10.2%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
1380079 BC LTDCanadaIRAN-EO13902SDNNovember 6, 2026
2397639 Ontario LTDCanadaIRAN-EO13902SDNNovember 6, 2026
B Galaxy INCCanadaIRAN-EO13902SDNNovember 6, 2026
CCC INCCanadaIRAN-EO13902SDNNovember 6, 2026
Darvish ExchangeCanadaIRAN-EO13902SDNNovember 6, 2026
Diverse Trade INCCanadaIRAN-EO13902SDNNovember 6, 2026
Nia Nations Currency LTDCanadaIRAN-EO13902SDNNovember 6, 2026
Top PC Technician INCCanadaIRAN-EO13902SDNNovember 6, 2026
Alexarya Finserv Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Alexarya Media and Entertainment Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Aryavart Maritime and Educational TrustIndiaIRAN-EO13902SDNNovember 4, 2026
Aryavart Ship Management Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Eswatini Maritime Affairs and International Ship Registry PTE. LTD.SingaporeIRAN-EO13902SDNNovember 4, 2026
Fugo Ground Services INCTurkeyIRAN-EO13902SDNNovember 4, 2026
Oceaniek Technologies IndiaIndiaIRAN-EO13902SDNNovember 4, 2026
Polynesia Maritime Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Precept Trends Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Viharaboating Private LimitedIndiaIRAN-EO13902SDNNovember 4, 2026
Amigoz Singapore PTE. LTD.SingaporeIRAN-EO13902SDNOctober 21, 2026
Roxette Maritime Shipping and Trading S.A.Greece, PanamaIRAN-EO13902SDNOctober 21, 2026
Whales Shipping Line LLCUnited Arab EmiratesIRAN-EO13902SDNOctober 21, 2026
Abolhasan Jalali and Partners Exchange CompanyIranIRAN-EO13902SDNOctober 15, 2026
Bavi and Partners Exchange CompanyIranIRAN-EO13902SDNOctober 15, 2026
Chabahar International Bank Overseas CompanyIranIRAN-EO13902SDNOctober 15, 2026
Elitesphere Trading CO., LimitedChinaIRAN-EO13902SDNOctober 15, 2026
Farzanegan Energy Pars CompanyIranIRAN-EO13902SDNOctober 15, 2026
International Development Bank for Investment and FinanceIraqIRAN-EO13902SDNOctober 15, 2026
Jazireh International Bank CompanyIranIRAN-EO13902SDNOctober 15, 2026
Seyyed Abbas Hosseini Parsa and Partners Qeshm General Partnership CompanyIranIRAN-EO13902SDNOctober 15, 2026
Soheil and Sorush Najafzadeh and Partners CompanyIranIRAN-EO13902SDNOctober 15, 2026
Tejarat Gostar Atlas Parsian Kish CompanyIranIRAN-EO13902SDNOctober 15, 2026
Betta Shipping INCMarshall IslandsIRAN-EO13902SDNOctober 8, 2026
Brich Shipping Company LimitedChinaIRAN-EO13902SDNOctober 8, 2026
Goddess Shipping Corp.Marshall IslandsIRAN-EO13902SDNOctober 8, 2026
Gravion Maritime CO.Marshall IslandsIRAN-EO13902SDNOctober 8, 2026
Hechuang International Group LimitedChinaIRAN-EO13902SDNOctober 8, 2026
JLS Dragon Company LimitedChinaIRAN-EO13902SDNOctober 8, 2026
Kanha Shipping INCMarshall IslandsIRAN-EO13902SDNOctober 8, 2026
Makarua Shipping LTDBritish Virgin IslandsIRAN-EO13902SDNOctober 8, 2026
Northport Navigation INC.Marshall IslandsIRAN-EO13902SDNOctober 8, 2026
Nostalgia CO., LTDMarshall IslandsIRAN-EO13902SDNOctober 8, 2026
Ornella Shipping INC.Marshall IslandsIRAN-EO13902SDNOctober 8, 2026
Paritosh Shipping INC.Marshall IslandsIRAN-EO13902SDNOctober 8, 2026
Saint Abundant International CO LTDUnited KingdomIRAN-EO13902SDNOctober 8, 2026
Science Ru Trading CO LTDMarshall IslandsIRAN-EO13902SDNOctober 8, 2026
Shunhang Ship Management LimitedChinaIRAN-EO13902SDNOctober 8, 2026
Standwill Shipping LimitedChinaIRAN-EO13902SDNOctober 8, 2026
Terra Nav Shipping LTDMarshall IslandsIRAN-EO13902SDNOctober 8, 2026
Bonasol Group CO., LimitedChinaIRAN-EO13902SDNOctober 1, 2026
Dominion Trading Group LimitedChinaIRAN-EO13902SDNOctober 1, 2026

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
AnemosGeneral CargoPanamaOctober 21, 2026
DestinyGeneral CargoPanamaOctober 21, 2026
Flamingo 1Bulk CarrierPanamaOctober 21, 2026
GlorisBulk CarrierPanamaOctober 21, 2026
HarmonyGeneral CargoPanamaOctober 21, 2026
PrideBulk CarrierPanamaOctober 21, 2026
PrinceBulk CarrierPanamaOctober 21, 2026
Whales DiamondCrew/Supply VesselUnited Arab EmiratesOctober 21, 2026
Whales PearlCrew/Supply VesselUnited Arab EmiratesOctober 21, 2026
Ava 6Chemical/Products TankerHong KongOctober 8, 2026
BituAsphalt/Bitumen TankerPanamaOctober 8, 2026
ExflameOil Products TankerThe GambiaOctober 8, 2026
G SpringLPG TankerMongoliaOctober 8, 2026
Gas LuckyLPG TankerBahamasOctober 8, 2026
Gas MarakuaLPG TankerSierra LeoneOctober 8, 2026
KanhaProducts TankerPalauOctober 8, 2026
King ChainCrude/Oil Products TankerCameroonOctober 8, 2026
MackerelChemical/Products TankerPanamaOctober 8, 2026
Noble SeaLPG TankerSan MarinoOctober 8, 2026
ParitoshAsphalt/Bitumen TankerComorosOctober 8, 2026
PolarLPG TankerTanzaniaOctober 8, 2026
ShenzhenCrude Oil TankerCameroonOctober 8, 2026
SoglLPG TankerComorosOctober 8, 2026
StarwayChemical/Products TankerPanamaOctober 8, 2026
Tina 5Crude Oil TankerVanuatuOctober 8, 2026

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.