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 |
|---|---|---|---|---|---|
| 25968 | SEPEHR IRANIAN INSURANCE SERVICES | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 25938 | SEPEHR MASHAHD CEMENT TRANSPORTATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 58095 | SEPEHR NOOR MOBIN COMPANY | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2015; National ID No. 14005480093 (Iran); Identification Number IMO 5920175; Registration Number 484305 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58096 | SEPEHR PAYAM | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9110535; MMSI 422058200; Linked To: AVA TARABAR DARYA COMPANY. | |
| 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). | |
| 15138 | SEPID SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15088 | SERENA | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569645; a.k.a. 'YARD NO. 1224 SHANGHAI WAIGAOQIAO'; f.k.a. 'SONGBIRD'; f.k.a. 'SALALEH'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56345 | SERIFOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2022; Identification Number IMO 6329293; Folio Mercantil No. 155721596 (Panama). | |
| 53381 | SETASEAN SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Jan 2024; Identification Number IMO 6472859; Company Number 3361541 (Hong Kong); Business Registration Number 76149173 (Hong Kong). | |
| 15084 | SEVIN | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357353; f.k.a. 'SIMA'; f.k.a. 'BLOSSOM'; f.k.a. 'BAIKAL'; f.k.a. 'SUCCESS'; f.k.a. 'SANA'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 42576 | SEYEDOSHOHADA, Ahmad Khadem | individual | IRGC] [IRAN-HR | Commander of Karbala IRGC Operational Base | DOB 27 Apr 1959; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1881506428 (Iran); Commander of Karbala IRGC Operational Base; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 16134 | SEYYEDI, Seyed Nasser Mohammad | individual | IRAN | Managing Director, Sima General Trading | DOB 21 Apr 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B14354139 (Iran); alt. Passport L18507193 (Iran); alt. Passport X95321252 (Iran); Managing Director, Sima General Trading. |
| 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. | |
| 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. |
| 55019 | SHAFIPOUR, Mohammad | individual | IRAN-EO13902 | DOB 01 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0323520987 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 30850 | SHAHAB KHODRO CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100372558 (Iran); Registration Number 8747 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 15955 | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Website www.stpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'STPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 50673 | SHAHKOUI, Ali Malek | individual | IRGC] [IRAN-HR | DOB 09 Aug 1987; POB Gorgan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2122857447 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25314 | SHAHR E KORD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270684; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25391 | SHAHRAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349576; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 44962 | SHAHRESTANI, Hassan Mofakhami | individual | IRAN-HR | DOB 28 Aug 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Birth Certificate Number 1609 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 41216 | SHAHSAVARI, Habib | individual | IRGC] [IRAN-HR | Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province | DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 28924 | SHAHVARPOUR NAJAFABADI, Hassan | individual | IRGC] [IFSR] [IRAN-HR] [CAATSA - IRAN | POB Safi Abad, Dezful, Khuzestan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2001624001 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 44929 | SHAKARAMI, Jamal | individual | IRGC] [IFSR] [IRAN-HR | DOB 23 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |