Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
Reset
1,205 rows match
Download CSV
ID Name ▲ Type Programme Title Remarks
54151 SARMAND SAZEH SAZAN SOROUSH Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Dec 2023; National ID No. 14012866987 (Iran); Registration Number 1602 (Iran); Linked To: DEHGHAN, Hamed.
25388 SARVIN vessel IRAN] [NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209348; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
25389 SAVIZ vessel IRAN] [NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167253; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
36005 SAYEHBAN SEPEHR DELIJAN Entity NPWMD] [IFSR Website www.sayehbansepehr.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2008; National ID No. 10861613180 (Iran); Business Registration Number 1051 (Iran); a.k.a. 'BAMBAN SEPEHR'; a.k.a. 'BAMBAN SHARG'; a.k.a. 'SYFLEX'; Linked To: HOSSEINI, Mohammad Ali.
16854 SAZEH MORAKAB CO. LTD Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions.
28979 SAZGAR, Amjad individual NPWMD] [IFSR DOB 16 Apr 1979; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
9352 SCIENTIFIC STUDIES AND RESEARCH CENTER Entity NPWMD a.k.a. 'SSRC'.
12215 SECOND ACADEMY OF NATURAL SCIENCES Entity NPWMD Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
12213 SECOND ECONOMIC COMMITTEE Entity NPWMD Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.
32735 SEDOV, Aleksei Semyonovich individual NPWMD DOB 26 Aug 1954; POB Sochi, Russia; nationality Russia; Gender Male.
41491 SELIN TECHNIC CO Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PAIDAR, Amanallah.
58143 SELINA, Mariya Vladimirovna individual NPWMD] [IFSR DOB 17 Feb 1985; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 766355168 (Russia); Tax ID No. 711706408303 (Russia); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.
12059 SEPANIR OIL AND GAS ENGINEERING COMPANY Entity SDGT] [NPWMD] [IRGC] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
10491 SEPASAD ENGINEERING COMPANY Entity SDGT] [NPWMD] [IRGC] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
25390 SHABDIS vessel IRAN] [NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349588; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
25313 SHABGOUN vessel IRAN] [NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346524; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
17828 SHADI FOR CARS TRADING Entity NPWMD
26569 SHAFA'I, Mohsen individual NPWMD] [IFSR DOB 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU.
27166 SHAFAGH SENOBAR YAZD COMPANY LIMITED Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEHGHAN, Hamed.
56293 SHAFIEI, Batoul individual NPWMD] [IFSR DOB 28 Mar 1973; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B59952372 (Iran) expires 26 Sep 2027; National ID No. 1289224586 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.
55286 SHAFIIAN AZARKHAVARANI, Alireza individual NPWMD] [IFSR DOB 22 Mar 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1292514851 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY.
55287 SHAFIIAN AZARKHAVARANI, Fatemeh individual NPWMD] [IFSR DOB 18 Apr 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1271655969 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY.
39637 SHAHED AVIATION INDUSTRIES RESEARCH CENTER Entity NPWMD] [IRGC] [IFSR Website http://www.shahedaviation.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAIRC'; a.k.a. 'SAIC'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.
12523 SHAHID AHMAD KAZEMI INDUSTRIES GROUP Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions.
23064 SHAHID ALAMOLHODA INDUSTRIES Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAI'.
« Prev 1… 36 37 38 39 40 41 42 …49 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.