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 |
|---|---|---|---|---|---|
| 25268 | SARINA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8203608; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25269 | SARIR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368003; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 13136 | SARMAYEH BANK | Entity | IRAN] [IRAN-EO13902 | Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57946 | SARSHARI, Zahra | individual | IRAN-EO13902 | DOB 22 Dec 1961; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 2297395132 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 15137 | SARV SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25388 | SARVIN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209348; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 51047 | SATINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9308778; MMSI 352002316; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 28655 | SATURN OASIS CO., LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234 (Hong Kong). | |
| 25389 | SAVIZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167253; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57701 | SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Dec 2020; Identification Number IMO 6358303. | |
| 52328 | SCORPIUS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9264893; MMSI 314934000; Linked To: BRECALIN HONG KONG CO LTD. | |
| 58102 | SEA ANCHOR | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1984; Vessel Registration Identification IMO 8858099; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56837 | SEA BIRD | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9088536; MMSI 511101458; Linked To: HORIZON HARVEST SHIPPING LLC. | |
| 53380 | SEA BREEZE SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2024; Identification Number IMO 0014181; Commercial Registry Number 155754383 (Panama). | |
| 58101 | SEA CASTLE | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1983; Vessel Registration Identification IMO 8891572; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56638 | SEA CITRINE VI | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9207273; MMSI 511101409; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 15086 | SEA CLIFF | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569657; a.k.a. 'YARD NO. 1225 SHANGHAI WAIGAOQIAO'; f.k.a. 'SMOOTH'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 58100 | SEA CRUISER | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1989; Vessel Registration Identification IMO 8729963; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58158 | SEA GALLEON | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1990; Vessel Registration Identification IMO 8843666; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55636 | SEA HERMES | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9031519; MMSI 511101504; Linked To: S E A SHIP MANAGEMENT LLC. | |
| 58134 | SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Sep 2022; C.I.N. U63030MH2022FTC390753 (India); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58136 | SEA LEAD SHIPPING DMCC | Entity | IRAN-EO13902 | Organization Established Date 29 Jul 2018; License DMCC-506318 (United Arab Emirates); Business Registration Number DMCC130391 (United Arab Emirates); Economic Register Number (CBLS) 11469509 (United Arab Emirates); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58135 | SEA LEAD SHIPPING MARSHALL ISLANDS LTD | Entity | IRAN-EO13902 | Organization Established Date 07 Dec 2021; Identification Number IMO 6275841; Residency Number 112141 (Marshall Islands); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58103 | SEA LEAD SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 28 Mar 2017; Identification Number IMO 6104579; Registration Number 201708559N (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55631 | SEA OPERA | vessel | IRAN-EO13902 | Vessel Year of Build 1991; Vessel Registration Identification IMO 9000883; MMSI 613490000; Linked To: YU HONG DE COMPANY LIMITED. |