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 |
|---|---|---|---|---|---|
| 30366 | SINA ENERGY DEVELOPMENT COMPANY | Entity | IRAN-EO13876 | Website http://www.sedcompany.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101345022 (Iran); Registration Number 90128 (Iran); a.k.a. 'SEDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30378 | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY | Entity | IRAN-EO13876 | Website http://www.sfi.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340058917 (Iran); a.k.a. 'SFI'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30367 | SINA PAYA SANAT DEVELOPMENT CO. | Entity | IRAN-EO13876 | Website http://www.sinapad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); Registration Number 78804 (Iran); a.k.a. 'SINAPAD'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30381 | SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY | Entity | IRAN-EO13876 | Website http://www.spmco.co/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101143640 (Iran); Registration Number 69425 (Iran); a.k.a. 'SPMCO'; a.k.a. 'SPM CO.'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30400 | SINA RAIL PARS COMPANY | Entity | IRAN-EO13876 | Website http://srpt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101521358 (Iran); Registration Number 108278 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 15140 | SINA SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 30388 | SINA TILE AND CERAMIC INDUSTRIES COMPANY | Entity | IRAN-EO13876 | Website www.sinatile.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101178687 (Iran); Registration Number 72957 (Iran); Linked To: SINA PAYA SANAT DEVELOPMENT CO. | |
| 29526 | SINO ENERGY SHIPPING HONGKONG 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); Identification Number IMO 5706291; Business Registration Number 1796668 (Hong Kong). | |
| 57511 | SINOBOS LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Jul 2024; Business Registration Number 76779035 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 15090 | SINOPA | vessel | IRAN] [SDGT | Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 55672 | SINOPER SHIPPING CO | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0158563. | |
| 56604 | SINOSTAR MARINE GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2024; Identification Number IMO 0059859; Company Number 124911 (Marshall Islands). | |
| 55674 | SIREN II | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2008; Vessel Registration Identification IMO 9337195; MMSI 477945800; Linked To: BLUE OCEAN MARINE COMPANY LIMITED. | |
| 30760 | SIRJAN IRANIAN STEEL | Entity | IRAN-EO13871 | Website www.sisco.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2009; National ID No. 362111 (Iran); a.k.a. 'SISCO'. | |
| 29112 | SIRJAN JAHAN STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.sjsco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 3191 (Iran); a.k.a. 'SJSCO'. | |
| 57512 | SISU PRIME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Nov 2020; Company Number 2997625 (Hong Kong); Business Registration Number 72432170 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 54146 | SKADI | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9230971; MMSI 352421000; Linked To: SKADI LIMITED. | |
| 54142 | SKADI LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Jun 2020; Identification Number IMO 6166193; Company Number 105113 (Marshall Islands). | |
| 55640 | SKIATHOS MARITIME AND TRADING SA | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6359244; Folio Mercantil No. 155721599. | |
| 58352 | SKY OIL AND GAS ASIA LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2026; Business Registration Number 80004511 (Hong Kong); Linked To: GANDHI, Mansoor Tayabbhai. | |
| 34116 | SKY ZONE TRADING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2020; Commercial Registry Number 11582940 (United Arab Emirates); License 18840 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56562 | SKYLIGHT | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9330020; MMSI 511101102; Linked To: RED SEA SHIP MANAGEMENT LLC. | |
| 57138 | SKYROS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 2022; RUC # 155721609-2-2022 (Panama); Identification Number IMO 6351601. | |
| 55721 | SLOGAL ENERGY DMCC | Entity | IRAN-EO13902 | Organization Established Date 17 Dec 2015; License DMCC-149124 (United Arab Emirates); Economic Register Number (CBLS) 11469334 (United Arab Emirates). | |
| 57960 | SMART GLOBAL LIMITED | Entity | SDGT] [IRAN-EO13876 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2011; Organization Type: Activities of holding companies; Registration Number C39335 (Saint Kitts and Nevis); Linked To: ANSARI, Ali. |