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.
1,002 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 55020 | SAJJADI, Seyyed Mahmoud Reza | individual | IRAN-EO13902 | DOB 04 Jun 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049621297 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 56558 | SAKR, Hatem Elsaid Farid Ibrahim | individual | IRAN-EO13902 | DOB 14 Apr 1984; POB Kafr El Sheikh, Egypt; nationality Egypt; Gender Male; Passport A28342914 (Egypt) expires 14 Jul 2028; Identification Number 784198495048732 (United Arab Emirates). | |
| 54250 | SALEDIGE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2024; Business Registration Number 76752875 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 13135 | SAMAN BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57177 | SANOVO LTD | Entity | IRAN-EO13902 | Organization Established Date 30 Oct 2018; Company Number 11648866 (United Kingdom); Linked To: EMPERADOR, Janelyn Eusebio. | |
| 55667 | SAPPHIRE GAS | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205; Linked To: EVIE LINES INC. | |
| 13136 | SARMAYEH BANK | Entity | IRAN] [IRAN-EO13902 | Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57946 | SARSHARI, Zahra | individual | IRAN-EO13902 | DOB 22 Dec 1961; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 2297395132 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 57701 | SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Dec 2020; Identification Number IMO 6358303. | |
| 58102 | SEA ANCHOR | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1984; Vessel Registration Identification IMO 8858099; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56837 | SEA BIRD | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9088536; MMSI 511101458; Linked To: HORIZON HARVEST SHIPPING LLC. | |
| 53380 | SEA BREEZE SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2024; Identification Number IMO 0014181; Commercial Registry Number 155754383 (Panama). | |
| 58101 | SEA CASTLE | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1983; Vessel Registration Identification IMO 8891572; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56638 | SEA CITRINE VI | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9207273; MMSI 511101409; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 58100 | SEA CRUISER | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1989; Vessel Registration Identification IMO 8729963; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58158 | SEA GALLEON | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1990; Vessel Registration Identification IMO 8843666; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55636 | SEA HERMES | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9031519; MMSI 511101504; Linked To: S E A SHIP MANAGEMENT LLC. | |
| 58134 | SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Sep 2022; C.I.N. U63030MH2022FTC390753 (India); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58136 | SEA LEAD SHIPPING DMCC | Entity | IRAN-EO13902 | Organization Established Date 29 Jul 2018; License DMCC-506318 (United Arab Emirates); Business Registration Number DMCC130391 (United Arab Emirates); Economic Register Number (CBLS) 11469509 (United Arab Emirates); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58135 | SEA LEAD SHIPPING MARSHALL ISLANDS LTD | Entity | IRAN-EO13902 | Organization Established Date 07 Dec 2021; Identification Number IMO 6275841; Residency Number 112141 (Marshall Islands); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58103 | SEA LEAD SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 28 Mar 2017; Identification Number IMO 6104579; Registration Number 201708559N (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55631 | SEA OPERA | vessel | IRAN-EO13902 | Vessel Year of Build 1991; Vessel Registration Identification IMO 9000883; MMSI 613490000; Linked To: YU HONG DE COMPANY LIMITED. | |
| 56641 | SEA ROCK | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1996; Vessel Registration Identification IMO 9140451; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 53095 | SEA SERVICES PROVIDERS NV | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6347401. | |
| 56639 | SEA WISE | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9224570; MMSI 511100774; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. |