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 |
|---|---|---|---|---|---|
| 56778 | SHAMANI, Masoud | individual | IRAN-EO13902 | DOB 22 Jun 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579317599 (Iran); Linked To: TEJARAT HERMES ENERGY QESHM. | |
| 25361 | SHAMIM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270658; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28315 | SHAMKHANI, Ali | individual | IRAN-EO13876 | Admiral | DOB 29 Sep 1955; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Admiral. |
| 54787 | SHAMKHANI, Mohammad Hossein | individual | IRAN-EO13902 | DOB 19 Apr 1984; POB Tehran, Iran; nationality Dominica; alt. nationality Iran; Gender Male; Passport T97659579 (Iran) expires 22 Jan 2029; alt. Passport R0191309 (Dominica) expires 20 Jul 2030; Identification Number 70293384 (Iran); a.k.a. 'Hector'. | |
| 40962 | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 28 Oct 2020; Business Registration Number 910936 (United Arab Emirates); Economic Register Number (CBLS) 11564942 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57915 | SHAMS AND BAHR TRADING COMPANY L.L.C. | Entity | IRAN-EO13902 | Website www.shamsandbahr.ae; alt. Website www.shamsbahr.com; Organization Established Date 19 Mar 2001; Organization Type: Other monetary intermediation; Commercial Registry Number 56218 (United Arab Emirates); Business Registration Number 524921 (United Arab Emirates); a.k.a. 'SON AND SEA COMPANY'. | |
| 51074 | SHANAYE QUEEN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9242118; MMSI 533132105; Linked To: ALYA MARINE SENDIRIAN BERHAD. | |
| 54139 | SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 16 Feb 2011; Business Registration Number 370525200000745 (China); Unified Social Credit Code (USCC) 913705005690311277 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54294 | SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 26 Oct 1996; Organization Code 725424206 (China); Registration Number 370000228035446 (China); Unified Social Credit Code (USCC) 91370321725424206Q (China). | |
| 54138 | SHANDONG JINGANG PORT CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China); Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | |
| 28363 | SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); 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); United Social Credit Code Certificate (USCCC) 913703007915042556 (China); Registration Number 370300400000413 (China). | |
| 53932 | SHANDONG SHENGXING CHEMICAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China). | |
| 53303 | SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2000; Organization Code 724809024 (China); Legal Entity Number 300300OD0XCAZXQDEK71; Registration Number 370783228001060 (China); Unified Social Credit Code (USCC) 91370783724809024G (China). | |
| 51386 | SHANGHAI FUTURE SHIP MANAGEMENT CO LTD | Entity | IRAN-EO13902 | Organization Established Date 2019; Identification Number IMO 6171619. | |
| 51383 | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2019; Identification Number IMO 6113237. | |
| 57864 | SHANGHAI QIANYE ENERGY CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China); Linked To: MIHANDOUST, Mohammad Shakol. | |
| 56907 | SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Jul 2020; Identification Number IMO 6172081; Trade License No. 310115004056329 (China); Unified Social Credit Code (USCC) 91310115MA1HBB8PXH (China). | |
| 58770 | SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. | Entity | IRAN-EO13871 | Organization Established Date 29 Jan 2019; Unified Social Credit Code (USCC) 91310115MA1K49TG93 (China); Linked To: KESHVARDOUST, Ramin. | |
| 40881 | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | Entity | IRAN-EO13846 | Website www.xr-shipping.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5532651; Unified Social Credit Code (USCC) 913100005515644191 (China). | |
| 53141 | SHANNON II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9237797; MMSI 314903000; Linked To: CELESTITE MARITIME INC. | |
| 57053 | SHARIATZADEH, Ebrahim | individual | IRAN-CON-ARMS-EO | DOB 07 Jan 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 101957390 (Iran); National ID No. 0829468048 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 46274 | SHARIFI-ZINDASHTI, Naji Ibrahim | individual | IRAN-HR | DOB 31 May 1974; POB Orumiyeh, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2753229112 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58266 | SHARIFI, Shima | individual | IRAN-EO13902 | DOB 28 Jun 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0014985241 (Iran). | |
| 25928 | SHARQ CEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25932 | SHARQ CEMENT INDUSTRIAL LIMESTONE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. |