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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 15955 | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Website www.stpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'STPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 22786 | SHAHID VARAMINI INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. | |
| 26559 | SHAHID ZEINODDIN GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 48248 | SHAHMARI GHOJEH BIKLO, Rostam | individual | NPWMD] [IFSR | DOB 28 Dec 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1620885115 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 25314 | SHAHR E KORD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270684; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25391 | SHAHRAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349576; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25361 | SHAMIM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270658; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 40737 | SHAMSABADI, Hossein | individual | NPWMD] [IFSR | DOB 04 Jun 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2181176574 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 22245 | SHANGHAI GANG QUAN TRADE CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54165 | SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 May 2018; Unified Social Credit Code (USCC) 91310115MA1HA0PD4P (China); Linked To: QIN, Jinhua. | |
| 22244 | SHANGHAI NORTH BEGINS INTERNATIONAL | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 22246 | SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54166 | SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Website https://www.tchaintech.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2018; Unified Social Credit Code (USCC) 91310115MA1HA2AN6U (China); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 57794 | SHANGSHUN HONG KONG LTD | Entity | NPWMD] [IFSR | Website https://shangshunhk.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 May 2011; Company Number 1603451 (Hong Kong); Business Registration Number 58383098 (Hong Kong); Linked To: GOLCHIN, Manuchehr. | |
| 27158 | SHARIAT, Seyed Hossein | individual | NPWMD] [IFSR | DOB 20 Apr 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P37695914 (Iran) expires 27 Jun 2021; Linked To: ASRE SANAT ESHRAGH COMPANY. | |
| 54160 | SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004668483 (Iran); Registration Number 466445 (Iran); Linked To: ADVANCED FIBER DEVELOPMENT COMPANY. | |
| 40418 | SHARIFI-TEHRANI, Hamidreza | individual | NPWMD] [IFSR | DOB 06 Jul 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285834070 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 25289 | SHAYAN 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420356; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 55542 | SHAYESTEH, Mehdi Shirazi | individual | NPWMD] [IFSR | DOB 08 Jun 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0073165727 (Iran); Linked To: PASARGAD HELICOPTER COMPANY. | |
| 26561 | SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 42898 | SHEN, Weisheng | individual | NPWMD] [IFSR | DOB 01 Nov 1957; POB Haimen, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G23381737 (China) issued 13 Jun 2007 expires 12 Jun 2017; National ID No. 330103195711011317 (China); Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 54025 | SHENZHEN AMOR LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Website amorlogis.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jun 2017; Registration Number 440300201508973 (China); Unified Social Credit Code (USCC) 91440300MA5EKR079F (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 58344 | SHENZHEN BOSITONG LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Jun 2015; Registration Number 440306113174026 (China); Unified Social Credit Code (USCC) 91440300342827438E (China); Linked To: QIU, Xingyu. | |
| 41134 | SHENZHEN CASPRO TECHNOLOGY CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 May 2018; Business Registration Number 2536463 (Hong Kong); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 49764 | SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD. | 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; Organization Established Date 25 Mar 2013; Unified Social Credit Code (USCC) 91440300065459840D (China); a.k.a. 'SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.'; Linked To: SHI, Anhui. |