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 |
|---|---|---|---|---|---|
| 56640 | SEAMULL | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9204776; MMSI 511100317; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 53328 | SEAPALM SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6347414. | |
| 53137 | SEASKY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9237412; MMSI 268242902; Linked To: SEASKY MARINE CO., LIMITED. | |
| 53136 | SEASKY MARINE CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Apr 2024; Identification Number IMO 6499567; Company Number 3390570 (Hong Kong); Business Registration Number 76442761 (Hong Kong). | |
| 57453 | SEEKER 8 | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294329; Linked To: REAYOU COMPANY LIMITED. | |
| 58095 | SEPEHR NOOR MOBIN COMPANY | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2015; National ID No. 14005480093 (Iran); Identification Number IMO 5920175; Registration Number 484305 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58096 | SEPEHR PAYAM | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9110535; MMSI 422058200; Linked To: AVA TARABAR DARYA COMPANY. | |
| 58516 | SEPEHRAN AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.sepehranairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport; National ID No. 10320623230 (Iran). | |
| 56345 | SERIFOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2022; Identification Number IMO 6329293; Folio Mercantil No. 155721596 (Panama). | |
| 53381 | SETASEAN SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Jan 2024; Identification Number IMO 6472859; Company Number 3361541 (Hong Kong); Business Registration Number 76149173 (Hong Kong). | |
| 55019 | SHAFIPOUR, Mohammad | individual | IRAN-EO13902 | DOB 01 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0323520987 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 56778 | SHAMANI, Masoud | individual | IRAN-EO13902 | DOB 22 Jun 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579317599 (Iran); Linked To: TEJARAT HERMES ENERGY QESHM. | |
| 54787 | SHAMKHANI, Mohammad Hossein | individual | IRAN-EO13902 | DOB 19 Apr 1984; POB Tehran, Iran; nationality Dominica; alt. nationality Iran; Gender Male; Passport T97659579 (Iran) expires 22 Jan 2029; alt. Passport R0191309 (Dominica) expires 20 Jul 2030; Identification Number 70293384 (Iran); a.k.a. 'Hector'. | |
| 57915 | SHAMS AND BAHR TRADING COMPANY L.L.C. | Entity | IRAN-EO13902 | Website www.shamsandbahr.ae; alt. Website www.shamsbahr.com; Organization Established Date 19 Mar 2001; Organization Type: Other monetary intermediation; Commercial Registry Number 56218 (United Arab Emirates); Business Registration Number 524921 (United Arab Emirates); a.k.a. 'SON AND SEA COMPANY'. | |
| 54294 | SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 26 Oct 1996; Organization Code 725424206 (China); Registration Number 370000228035446 (China); Unified Social Credit Code (USCC) 91370321725424206Q (China). | |
| 54138 | SHANDONG JINGANG PORT CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 27 Feb 2014; Commercial Registry Number 370525200001529 (China); Unified Social Credit Code (USCC) 91370500092849596A (China); Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | |
| 53932 | SHANDONG SHENGXING CHEMICAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 03 Feb 2009; Organization Code 684813343 (China); Legal Entity Number 836800RBDPW3BRK2AR57; Registration Number 370523200002583 (China); Unified Social Credit Code (USCC) 91370523684813343N (China). | |
| 53303 | SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2000; Organization Code 724809024 (China); Legal Entity Number 300300OD0XCAZXQDEK71; Registration Number 370783228001060 (China); Unified Social Credit Code (USCC) 91370783724809024G (China). | |
| 51386 | SHANGHAI FUTURE SHIP MANAGEMENT CO LTD | Entity | IRAN-EO13902 | Organization Established Date 2019; Identification Number IMO 6171619. | |
| 51383 | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2019; Identification Number IMO 6113237. | |
| 57864 | SHANGHAI QIANYE ENERGY CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China); Linked To: MIHANDOUST, Mohammad Shakol. | |
| 53141 | SHANNON II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9237797; MMSI 314903000; Linked To: CELESTITE MARITIME INC. | |
| 58266 | SHARIFI, Shima | individual | IRAN-EO13902 | DOB 28 Jun 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0014985241 (Iran). | |
| 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). | |
| 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. |