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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 58152 | SAI WAN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 06 Jul 2018; Business Registration Number 69604477 (Hong Kong); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54401 | SAID, Salim Ahmed | individual | IRAN-EO13902 | DOB 04 Dec 1977; POB Chardgloo, Iraq; nationality United Kingdom; Gender Male; Passport 513075044 (United Kingdom) expires 08 Mar 2026; alt. Passport 556957176 (United Kingdom) expires 28 Jan 2029; National ID No. 784197736807633 (United Kingdom). | |
| 58768 | SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 1967; alt. Organization Established Date 1965; National ID No. 10100448712 (Iran); Registration Number 11331 (Iran). | |
| 39439 | SAJEDINIA, Hossein | individual | IRAN-HR | Deputy Operations Commander | DOB 21 Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Operations Commander; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 55020 | SAJJADI, Seyyed Mahmoud Reza | individual | IRAN-EO13902 | DOB 04 Jun 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049621297 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 25886 | SAKHTEMAN INTERNATIONAL DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 56558 | SAKR, Hatem Elsaid Farid Ibrahim | individual | IRAN-EO13902 | DOB 14 Apr 1984; POB Kafr El Sheikh, Egypt; nationality Egypt; Gender Male; Passport A28342914 (Egypt) expires 14 Jul 2028; Identification Number 784198495048732 (United Arab Emirates). | |
| 23470 | SALAVATI, Abolghassem | individual | IRAN] [IRAN-TRA | Judge, Head of Tehran Revolutionary Court, Branch 15 | DOB Mar 1962 to Feb 1963; POB Isfahan Province; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 15. |
| 54250 | SALEDIGE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2024; Business Registration Number 76752875 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 15079 | SALINA | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Seychelles; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40961 | SALITA TRADE LIMITED | Entity | IRAN-EO13846 | Organization Established Date 02 Aug 2018; C.R. No. 2729339 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 51039 | SALVIA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9297319; MMSI 268240702; Linked To: MAX MARITIME SOLUTIONS FZE. | |
| 13135 | SAMAN BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15135 | SAMAN SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 39646 | SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY | Entity | IRAN-TRA | Website https://www.sahab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country Iran; National ID No. 14004241708 (Iran); Registration Number 457647 (Iran). | |
| 15853 | SAMBOUK SHIPPING FZC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15081 | SANAN | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171462; f.k.a. 'SAVEH'; f.k.a. 'CAMELLIA'; f.k.a. 'SWALLOW'; f.k.a. 'SOL'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 30371 | SANATI DOODEH FAM CO. | Entity | IRAN-EO13876 | Website http://www.sadaf-cb.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102837099 (Iran); Registration Number 243005 (Iran); a.k.a. 'SADAF'; a.k.a. 'SADAF COMPANY'; a.k.a. 'SADAF CO.'; a.k.a. 'SADAFCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 37918 | SANCHULI, Mahdieh | individual | IRAN-EO13846 | DOB 06 Sep 1977; POB Zahedan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt. Passport T96326639 (Iran); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 25267 | SANIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9367994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57177 | SANOVO LTD | Entity | IRAN-EO13902 | Organization Established Date 30 Oct 2018; Company Number 11648866 (United Kingdom); Linked To: EMPERADOR, Janelyn Eusebio. | |
| 51547 | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Entity | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Identification Number IMO 6169710; Business Registration Number 0109132188 (Vietnam). | |
| 55667 | SAPPHIRE GAS | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205; Linked To: EVIE LINES INC. | |
| 44925 | SARANI, Khodarahm | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander in Zahedan | DOB 21 Mar 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Zahedan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 15078 | SARDASHT | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIAN TANKER COMPANY. |