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 |
|---|---|---|---|---|---|
| 45921 | SHIRAZI, Ali Morshed | individual | SDGT] [IRGC] [IFSR | DOB 07 Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran); a.k.a. 'JAVAD, Abu'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26391 | SHIRINKAR, Mohammad Bagher | individual | SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848 | DOB 21 Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0067948431 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 29883 | SHIVA'I, Ahmad Asghari | individual | NPWMD] [IFSR | DOB 03 Mar 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 55690718 (Iran). | |
| 25805 | SHOMAL CEMENT COMPANY | Entity | SDGT] [IFSR | Website www.shomalcement.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY. | |
| 28698 | SHOUSHTARIPOUSTI, Masoud | individual | SDGT] [IRGC] [IFSR | DOB 08 Dec 1956; 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; Passport J32382248 (Iran); alt. Passport H46090737 (Iran); National ID No. 1754030661 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 49669 | SIAVASH NURIAN AND PARTNERS | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2018; National ID No. 14007482039 (Iran); Commercial Registry Number 524301 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 40421 | SIAVASH, Nader Khoon | individual | NPWMD] [IFSR | DOB 30 Apr 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0048894753 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION. | |
| 12959 | SIMATIC DEVELOPMENT CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25067 | SINA BANK | Entity | IRAN] [SDGT] [IFSR] [IRAN-EO13876 | SWIFT/BIC SINAIRTH; Website www.sinabank.ir; 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. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 36004 | SINA COMPOSITE DELIJAN COMPANY | Entity | NPWMD] [IFSR | Website http://sinacomposite.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION. | |
| 49696 | SINO TRADE CO. LTD. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Company Number 2802031 (Hong Kong); Business Registration Number 70442294 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 16853 | SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16852 | SINOTECH INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15985 | SIRJANCO TRADING L.L.C. | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58225 | SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED | Entity | SDGT] [IFSR | Website https://skiez.in; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Nov 2020; Tax ID No. ABECS9772K (India); Identification Number U60210JK2020PTC011906 (India); a.k.a. 'SKIEZ TRAVEL'; Linked To: MAHAN AIR. | |
| 18134 | SKY BLUE BIRD AVIATION | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 58520 | SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2024; Tax ID No. 7721674192 (Turkey); Business Registration Number 257494 (Turkey); Registration Number 2307531 (Turkey); Linked To: MAHAN AIR. | |
| 46911 | SKYLINE ADVANCED TECNOLOGIES SDN BHD | Entity | NPWMD] [IRGC] [IFSR | Website https://satech.com.my/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2021; Registration Number 202101041127 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi. | |
| 25340 | SOBHAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036935; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 10481 | SOLEIMANI, Qasem | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Diplomatic Passport 008827 (Iran) issued 1999. | |
| 45611 | SOLEIMANI, Vahid | individual | NPWMD] [IFSR | DOB 06 Sep 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 57914 | SOLOS INTERNATIONAL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jul 2018; Business Registration Number 69620526 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 30285 | SOLTANMOHAMMADI, Mohammad | individual | NPWMD] [IFSR | DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport U11283369 (Iran); National ID No. S27602 (United Kingdom); Linked To: HODA TRADING. | |
| 25270 | SOMIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368015; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 49923 | SORBANI, Ezzatullah Ghasemian | individual | NPWMD] [IFSR | DOB 01 Feb 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2090512385 (Iran); Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY. |