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 |
|---|---|---|---|---|---|
| 55013 | SHERKAT-E BARID FANAVAR ARIAN | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 58767 | SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE | Entity | IRAN-EO13902 | Website http://rwt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1993; Company Number 10101402621 (Iran); Registration Number 96201 (Iran); a.k.a. 'RAILWAY TRANSPORTATION COMPANY'. | |
| 54257 | SHETABAN, Hossein | individual | IRAN-EO13902 | DOB 20 Jul 1992; POB Sari, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2080364677 (Iran). | |
| 56775 | SHINE ROAD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2019; Commercial Registry Number 11447532 (United Arab Emirates); License 177219 (United Arab Emirates). | |
| 58397 | SHIP FUELS AND TRADE DMCC | Entity | IRAN-EO13902 | Organization Established Date 04 Mar 2019; License DMCC-649512 (United Arab Emirates); Registration Number DMCC160040 (United Arab Emirates). | |
| 58398 | SHIPOIL FZCO | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; License DMCC-835128 (United Arab Emirates); Registration Number DMCC192409 (United Arab Emirates). | |
| 58400 | SHIPOIL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Oct 2014; Business Registration Number 63936193 (Hong Kong). | |
| 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. | |
| 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). | |
| 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. | |
| 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. | |
| 54823 | SIMBA | vessel | IRAN-EO13902 | Vessel Year of Build 2015; Vessel Registration Identification IMO 9719862; MMSI 636021266; Linked To: MARVISE SMC DMCC. | |
| 53916 | SIMRAN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9136644; MMSI 356762000; Linked To: GLOBAL TANKERS PRIVATE LIMITED. | |
| 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. | |
| 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. | |
| 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). |