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.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 16854 | SAZEH MORAKAB CO. LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28979 | SAZGAR, Amjad | individual | NPWMD] [IFSR | DOB 16 Apr 1979; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 48691 | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Aug 2021; Identification Number IMO 6249053; Business Registration Number 366117 (India); Linked To: SAHARA THUNDER. | |
| 23147 | SEIF, Mahmoud | individual | SDGT] [IRGC] [IFSR | DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun 1969; 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. | |
| 24542 | SEIF, Valiollah | individual | SDGT] [IFSR | DOB 1952; POB Nahavand, Hamadan Province, 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. | |
| 26539 | SEIFI, Asadollah | individual | SDGT] [IFSR | DOB 04 Apr 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P61246374 (Iran); National ID No. 1465247467 (Iran); Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 41491 | SELIN TECHNIC CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PAIDAR, Amanallah. | |
| 58143 | SELINA, Mariya Vladimirovna | individual | NPWMD] [IFSR | DOB 17 Feb 1985; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 766355168 (Russia); Tax ID No. 711706408303 (Russia); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 12059 | SEPANIR OIL AND GAS ENGINEERING COMPANY | Entity | SDGT] [NPWMD] [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. | |
| 10491 | SEPASAD ENGINEERING COMPANY | Entity | SDGT] [NPWMD] [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. | |
| 46350 | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2022; National ID No. 14011674086 (Iran); Business Registration Number 605057 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 57389 | SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2012; National ID No. 14000221667 (Iran); Registration Number 9946 (Iran); Linked To: MAHAN AIR. | |
| 54204 | SEPEHR, Ali Majd | individual | SDGT] [IFSR | DOB 22 Dec 1980; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0071722221 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58516 | SEPEHRAN AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.sepehranairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport; National ID No. 10320623230 (Iran). | |
| 16538 | SEYED ALHOSSEINI, Akbar | individual | SDGT] [IRGC] [IFSR | DOB 22 Nov 1961; POB Taybad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013. | |
| 49665 | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY | Entity | SDGT] [IFSR | Website sadafexchange.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Dec 2012; National ID No. 10320837227 (Iran); Registration Number 432329 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25390 | SHABDIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349588; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25313 | SHABGOUN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346524; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 26569 | SHAFA'I, Mohsen | individual | NPWMD] [IFSR | DOB 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU. | |
| 27166 | SHAFAGH SENOBAR YAZD COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEHGHAN, Hamed. | |
| 39617 | SHAFAHI, Ahmad | individual | IRGC] [IFSR] [IRAN-HR | Commander of Salman Corps in Sistan and Baluchistan province | DOB 21 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of Salman Corps in Sistan and Baluchistan province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 56293 | SHAFIEI, Batoul | individual | NPWMD] [IFSR | DOB 28 Mar 1973; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B59952372 (Iran) expires 26 Sep 2027; National ID No. 1289224586 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 55286 | SHAFIIAN AZARKHAVARANI, Alireza | individual | NPWMD] [IFSR | DOB 22 Mar 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1292514851 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 55287 | SHAFIIAN AZARKHAVARANI, Fatemeh | individual | NPWMD] [IFSR | DOB 18 Apr 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1271655969 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 39637 | SHAHED AVIATION INDUSTRIES RESEARCH CENTER | Entity | NPWMD] [IRGC] [IFSR | Website http://www.shahedaviation.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAIRC'; a.k.a. 'SAIC'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. |