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.
488 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 54980 | SEATURBO | vessel | IRAN-EO13846 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9204764; MMSI 620834000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 58405 | SELENIUM RESOURCES LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Aug 2022; Company Number 3184245 (Hong Kong); Business Registration Number 74360931 (Hong Kong). | |
| 58404 | SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 07 Dec 2011; Tax ID No. 7600470031 (Turkey); Turkish Identification Number 0760047003100019 (Turkey); Chamber of Commerce Number 800022 (Turkey); Business Registration Number 799134-0 (Turkey). | |
| 28662 | SEMNANI, Reza Ebadzadeh | individual | IRAN-EO13846 | Director of Main Street 1095 Proprietary Limited | DOB 13 Jun 1964; citizen Iran; 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); Passport H40620699 (Iran); National ID No. 0941786821 (Iran); Director of Main Street 1095 Proprietary Limited; Linked To: MAIN STREET 1095 PROPRIETARY LIMITED. |
| 40760 | SENSE SHIPPING AND TRADING SDN. BHD. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 May 2021; Business Registration Number 202101016872 (Malaysia); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 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. | |
| 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. | |
| 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). | |
| 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). | |
| 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). | |
| 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). | |
| 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. |
| 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. | |
| 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. | |
| 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). | |
| 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'. | |
| 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). | |
| 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. | |
| 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. | |
| 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). |