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 |
|---|---|---|---|---|---|
| 54206 | SORENA HUSHMAND SAMANEH COMPANY | Entity | SDGT] [IFSR | Website sorena.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103647730 (Iran); Registration Number 323911 (Iran); Linked To: SEPEHR, Ali Majd. | |
| 58514 | SOROUSH AIR | Entity | IFSR] [IRAN-EO13902 | Website soroushair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 54198 | SOUTH SEA ENERGY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2022; Company Number 3169834 (Hong Kong); Legal Entity Number 836800F0JS2C5W7DP628; Business Registration Number 74216079 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 26861 | SOUTH WEALTH RESOURCES COMPANY | Entity | SDGT] [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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54183 | STAR ENERGY INTERNATIONAL LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2023; Company Number 3333594 (Hong Kong); Business Registration Number 75866174 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 55543 | STAR MANAGEMENT GROUP GMBH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2017; V.A.T. Number DE314040843 (Germany); Registration Number 45130B28433 (Germany); Linked To: PASARGAD HELICOPTER COMPANY. | |
| 54626 | STAR OILGLOBAL LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Sep 2023; Company Number 3321734 (Hong Kong); Business Registration Number 75746419 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 12551 | STEP A.S. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16846 | SUCCESS MOVE LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 49706 | SUESIAN CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Oct 2019; Company Number 2880358 (Hong Kong); Business Registration Number 71293913 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 30288 | SUN, Shih Mei | individual | NPWMD] [IFSR | DOB 23 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD. | |
| 55402 | SUN, Zhaolan | individual | NPWMD] [IFSR | DOB 21 Mar 1949; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 370724194903211927 (China); Linked To: WESTCOM TECHNOLOGY CO LIMITED. | |
| 22687 | SUNWAY TECH CO., LTD | Entity | NPWMD] [IFSR | Website www.sunwaytech.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 110117010279470 (China); Unified Social Credit Code (USCC) 91110117663725176G (China); Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia. | |
| 54159 | SUPER SOURCES INDUSTRIAL CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Aug 2009; Company Number 1359137 (Hong Kong); Business Registration Number 50969961 (Hong Kong); Linked To: WANG, Chao. | |
| 46917 | SURABAYA HOBBY CV | Entity | NPWMD] [IRGC] [IFSR | Website https://www.surabayahobby.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 4242110 (Indonesia); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 27031 | SUZHOU A-ONE SPECIAL ALLOY CO., LTD | Entity | NPWMD] [IFSR | Website www.sz-alloy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 27029 | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Website www.zhongsheng-magnet.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91320507582255256P (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 58331 | SWEET OCEAN INDUSTRIAL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2009; Company Number 1312848 (Hong Kong); Business Registration Number 50358562 (Hong Kong); Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY. | |
| 25288 | TABAN 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420368; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58518 | TABAN AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website taban.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; Organization Type: Passenger air transport. | |
| 13106 | TABATABAEI, Sayyid Ali Akbar | individual | SDGT] [IRGC] [IFSR | nationality 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 6620505; alt. Passport 9003213. | |
| 58654 | TABATABAI, Seyyed Asghar Alizadeh | individual | NPWMD] [IFSR | DOB 21 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B65348644 (Iran) expires 01 Oct 2028; National ID No. 1239538677 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56292 | TABIBI, Bahram | individual | NPWMD] [IFSR | DOB 21 Mar 1971; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I45845086 (Iran) expires 25 Jun 2023; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 25392 | TABUK | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8917467; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25020 | TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY | 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; National ID No. 10102867151 (Iran); Registration Number 246077 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. |