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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 17160 | SHALAN, Abd Al Nur | individual | SDGT | DOB 17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 40398 | SHAM EXPRESS | Entity | SDGT | Website shamexpress.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 49304 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 44489 | SHAMIL, Hussain | individual | SDGT | DOB 11 May 1984; POB Guraidhoo, Kaafu Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0491049 (Maldives); National ID No. A096689 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 47108 | SHAMLAKH, Ahmed | individual | SDGT | DOB 09 Feb 1986; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 80148715 (Palestinian); Linked To: HAMAS. | |
| 47109 | SHAMLAKH, Alaa | individual | SDGT | DOB 07 Apr 1974; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3596875 (Palestinian) issued 23 Nov 2014 expires 22 Nov 2019; National ID No. 900222415 (Palestinian); Linked To: HAMAS. | |
| 47110 | SHAMLAKH, Imad Younes | individual | SDGT | DOB 19 May 1972; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5173596 (Palestinian) issued 22 Apr 2021 expires 21 Apr 2026; National ID No. 919264366 (Palestinian); Linked To: HAMAS. | |
| 47000 | SHAMLAKH, Zuhair | individual | SDGT | DOB 15 Nov 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905396560 (Palestinian); Linked To: HAMAS. | |
| 18135 | SHAMMOUT, Issam | individual | SDGT] [IFSR | DOB 26 Aug 1971; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 006327129 (Syria); Linked To: MAHAN AIR. | |
| 33234 | SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi | individual | SDGT | DOB 31 Jan 1989; citizen Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2026337 (Bahrain) expires 01 Jun 2021; Linked To: AL BANAI, Ali Reda Hassan. | |
| 56396 | SHANDONG INDEPENDENT ENERGY TRADING DMCC | Entity | SDGT] [IFSR | Organization Established Date 23 May 2023; License DMCC-888772 (United Arab Emirates); Business Registration Number DMCC197093 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54493 | SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2023; Unified Social Credit Code (USCC) 91370202MAD3Y1JG3N (China); Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | |
| 36023 | SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2006; Organization Code 792470309 (China); Legal Entity Number 300300F6NDTLFTB20270 (China); Registration Number 371100228041077 (China); Unified Social Credit Code (USCC) 91371122792470309X (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58224 | SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD | Entity | SDGT] [IFSR | Website www.iranmahanair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2014; Tax ID No. 310104087826111 (China); Registration Number 310104000567670 (China); Unified Social Credit Code (USCC) 913101040878261110 (China); Linked To: TANG, Xin. | |
| 28916 | SHANGHAI SAINT LOGISTICS LIMITED | Entity | SDGT] [IFSR | Email Address res@shsaintlog.com; alt. Email Address resbjs@shsaintlog.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 58222 | SHANGHAI WINGS INTERNATIONAL LOGISTICS CO | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2021; Trade License No. 310142000159721 (China); Unified Social Credit Code (USCC) 91310000MA1H3GWY6C (China); Linked To: MAHAN AIR. | |
| 54491 | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2017; Company Number 2600038 (Hong Kong); Unified Social Credit Code (USCC) 91141002MA0HF3555X (China); Linked To: ANSARALLAH. | |
| 44443 | SHAREEF, Abdulla | individual | SDGT | DOB 11 Jun 1986; POB Thimarafushi, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A141872 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 30887 | SHARIF, Niamat Hama Rahim Hama | individual | SDGT | DOB 1972; alt. DOB 1974; POB Tawilh, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAWEALY, Saed'; a.k.a. 'TAWELA, Sa'ad'. | |
| 21568 | SHARIFI, Ali | individual | SDGT] [IRGC] [IFSR | DOB 23 Feb 1966; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M31335740 (Iran); alt. Passport U30608043 (Iran). | |
| 49036 | SHARK INTERNATIONAL SHIPPING L.L.C | Entity | SDGT | Website https://www.shark-intl.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2022; alt. Organization Established Date 07 Apr 2022; alt. Organization Established Date 28 Jun 2022; alt. Organization Established Date 07 Dec 2023; Commercial Registry Number 1521379 (Oman); License 1027607 (United Arab Emirates); alt. License 1021796 (United Arab Emirates); alt. License 798429 (United Arab Emirates); Economic Register Number (CBLS) 11818260 (United Arab Emirates); alt. Economic Register Number (CBLS) 11898245 (United Arab Emirates); alt. Economic Register Number (CBLS) 11860782 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 57594 | SHEIBANI, Mohammad Reza Raouf | individual | IRAN] [SDGT] [IRGC] [IFSR | DOB 12 Dec 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 17270 | SHEIKH, Muhammad Naeem | individual | SDGT | Engineer | DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer; a.k.a. 'NAEEM, Sheikh'; a.k.a. 'NAIM, Shaikh'; Linked To: LASHKAR E-TAYYIBA. |
| 15417 | SHEIKH, Qari Muhammad Yaqoob | individual | SDGT | DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan). | |
| 17272 | SHEIKH, Umair Naeem | individual | SDGT | DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AQ5192272 (Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan); Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN. | |
| 15009 | SHEKAU, Abubakar | individual | SDGT | DOB 1969; POB Shekau Village, Yobe State, Nigeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHEKAU'; a.k.a. 'SHEHU'; a.k.a. 'SHAYKU'. |