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 |
|---|---|---|---|---|---|
| 57081 | SHIPSTAR SHIPCHANDLING LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Jan 2021; License 924072 (United Arab Emirates); Economic Register Number (CBLS) 11611767 (United Arab Emirates); Linked To: HOUSE OF SHIPPING INVESTMENT FZCO. | |
| 57023 | SHIPZA SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Jul 2021; Identification Number IMO 6399908; Registration Number 110111 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 25908 | SHIRAZ PARS FARAYAND OIL REFINERY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 40883 | SHIRAZ PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.spc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number 10530010025 (Iran); a.k.a. 'SPC'. | |
| 30377 | SHISHEH VA GAS INDUSTRIES GROUP | Entity | IRAN-EO13876 | Website https://shoga.net; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100889278 (Iran); Registration Number 7296 (Iran); a.k.a. 'GLASS AND GAS CO.'; a.k.a. 'THE GLASS AND GAS FACTORY'; a.k.a. 'SHOGA'; a.k.a. 'GAS AND GLASS'; a.k.a. 'GAS AND GLASS COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 55887 | SHIV TEXCHEM LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Mar 2005; C.I.N. L24110MH2005PLC152341 (India); Legal Entity Number 25490030TSITQ6QUJK75. | |
| 54046 | SHIVNANI ORGANICS FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Oct 2022; License 23404 (United Arab Emirates); Economic Register Number (CBLS) 11956855 (United Arab Emirates). | |
| 54810 | SHREEJI GEMS LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Feb 1991; Company Number U92411GJ1991PLC015068 (India); Registration Number 015068 (India); Linked To: PATEL, Pankaj Nagjibhai. | |
| 55670 | SHRESTHA, Soniya | individual | IRAN-EO13902 | DOB 28 Oct 1997; nationality India; Gender Female; Identification Number 11046412 (India); Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED. | |
| 57129 | SHUQUN LTD | Entity | IRAN-EO13902 | Organization Established Date 05 Jan 2021; Company Number 13114202 (United Kingdom). | |
| 30148 | SIBSHUR LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2826353 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 39281 | SIERRA VISTA TRADING LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 3034154 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 58311 | SIFRA | vessel | IRAN-EO13902 | Former Vessel Flag Comoros; Vessel Year of Build 1999; Vessel Registration Identification IMO 9185346; Linked To: SIFRA SHIPPING COMPANY. | |
| 58310 | SIFRA SHIPPING COMPANY | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2025; Identification Number IMO 0319857; Business Registration Number 133491 (Marshall Islands). | |
| 56951 | SILVAR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9291262; MMSI 613414707; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 58772 | SILVER LINE METAL TRADING LLC | Entity | IRAN-EO13871 | Organization Established Date 27 Oct 2019; License 860601 (United Arab Emirates); Chamber of Commerce Number 330015 (United Arab Emirates); Registration Number 1462050 (United Arab Emirates); Economic Register Number (CBLS) 11429991 (United Arab Emirates). | |
| 54909 | SILVER TETRA MARINE CO. | Entity | IRAN-EO13902 | Organization Established Date 10 Jan 2024; Identification Number IMO 6513924; Business Registration Number 123689 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 15080 | SILVIA I | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172052; f.k.a. 'SARVESTAN'; f.k.a. 'MAGNOLIA'; f.k.a. 'SABRINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15694 | SIMA GENERAL TRADING CO FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15139 | SIMA SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54823 | SIMBA | vessel | IRAN-EO13902 | Vessel Year of Build 2015; Vessel Registration Identification IMO 9719862; MMSI 636021266; Linked To: MARVISE SMC DMCC. | |
| 40758 | SIMORGH PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2010; National ID No. 10320204241 (Iran); Business Registration Number 369795 (Iran); Linked To: AMIR KABIR PETROCHEMICAL COMPANY. | |
| 53916 | SIMRAN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9136644; MMSI 356762000; Linked To: GLOBAL TANKERS PRIVATE LIMITED. | |
| 25067 | SINA BANK | Entity | IRAN] [SDGT] [IFSR] [IRAN-EO13876 | SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30389 | SINA CURRENCY EXCHANGE COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320810830 (Iran); Registration Number 428695 (Iran); Linked To: SINA BANK. |