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 |
|---|---|---|---|---|---|
| 25931 | SHARQ CEMENT MANUFACTURERS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25936 | SHARQ COALMINES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25934 | SHARQ WHITE CEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 57142 | SHASHAEH, Majid | individual | IRAN-EO13902 | DOB 12 Apr 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0451421450 (Iran). | |
| 25289 | SHAYAN 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420356; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15956 | SHAZAND PETROCHEMICAL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57594 | SHEIBANI, Mohammad Reza Raouf | individual | IRAN] [SDGT] [IRGC] [IFSR | DOB 12 Dec 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 58441 | SHEKH, Indrismiya Asharafmiya | individual | IRAN-EO13846 | DOB 03 Jan 1986; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10709789 (India); Linked To: PORTEASE PARTNERS LLP. | |
| 38356 | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2021; Registration Number 3054573 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 27473 | SHEN, Luqian | individual | IRAN-EO13846 | DOB 25 Feb 1987; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G54213480 (China). | |
| 58107 | SHENTON WAY | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9146314; MMSI 352005129; Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 55013 | SHERKAT-E BARID FANAVAR ARIAN | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 58767 | SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE | Entity | IRAN-EO13902 | Website http://rwt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1993; Company Number 10101402621 (Iran); Registration Number 96201 (Iran); a.k.a. 'RAILWAY TRANSPORTATION COMPANY'. | |
| 54257 | SHETABAN, Hossein | individual | IRAN-EO13902 | DOB 20 Jul 1992; POB Sari, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2080364677 (Iran). | |
| 29542 | SHI, Min | individual | IRAN-EO13846 | Director | DOB 20 May 1979; POB Xuhui District, Shanghai, China; nationality China; Gender Male; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); Residency Number 310104197905203618 (China); Director; Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED. |
| 25362 | SHIBA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270646; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56929 | SHINDE, Akash Anant | individual | IRAN-EO13846 | DOB 22 Jul 2000; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10970777 (India); Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED. | |
| 56775 | SHINE ROAD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2019; Commercial Registry Number 11447532 (United Arab Emirates); License 177219 (United Arab Emirates). | |
| 52330 | SHINY SAILS SHIPPING LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 26348960. | |
| 58397 | SHIP FUELS AND TRADE DMCC | Entity | IRAN-EO13902 | Organization Established Date 04 Mar 2019; License DMCC-649512 (United Arab Emirates); Registration Number DMCC160040 (United Arab Emirates). | |
| 53152 | SHIPLOAD MARITIME PTE. LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5837979; Business Registration Number 200512603G (Singapore). | |
| 58398 | SHIPOIL FZCO | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; License DMCC-835128 (United Arab Emirates); Registration Number DMCC192409 (United Arab Emirates). | |
| 58400 | SHIPOIL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Oct 2014; Business Registration Number 63936193 (Hong Kong). | |
| 25434 | SHIPPING COMPUTER SERVICES COMPANY | Entity | IRAN | Website www.scsco.net; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25799 | SHIPPING WELFARE SERVICES INSTITUTE | Entity | IRAN | Website www.irislclub.com; Additional Sanctions Information - Subject to Secondary Sanctions. |