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 |
|---|---|---|---|---|---|
| 58285 | SHELBIT GENERAL TRADING LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 3334083 (United Arab Emirates); a.k.a. 'SHELBIT EXCHANGE'; a.k.a. 'SHELBIT'. | |
| 58288 | SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2023; Organization Type: Other monetary intermediation; Tax ID No. 5214033324 (Poland); Business Registration Number 526184547 (Poland); Registration Number 0001053647 (Poland); a.k.a. 'SHELBIT TECHNOLOGIES LTD'; a.k.a. 'SHELBIT LTD'. | |
| 54617 | SHELF TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Sep 2022; Company Number 3194862 (Hong Kong); Business Registration Number 74467799 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 50623 | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2010; Unified Social Credit Code (USCC) 91440300552135659Y (China); Linked To: ANSARALLAH. | |
| 50624 | SHENZHEN JINGHON ELECTRONICS LIMITED | Entity | SDGT | Website www.jhcircuits.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jun 2016; Unified Social Credit Code (USCC) 91440300MA5DFHBE0X (China); a.k.a. 'JH CIRCUITS'; Linked To: ANSARALLAH. | |
| 49924 | SHENZHEN RION TECHNOLOGY CO., LTD. | Entity | SDGT] [NPWMD] [IFSR | Website www.rion-tech.net; alt. Website www.rionsystem.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2008; Unified Social Credit Code (USCC) 914403006748114670 (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH. | |
| 54490 | SHENZHEN SHENGNAN TRADING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2018; Unified Social Credit Code (USCC) 91440300MA5F9QF642 (China); Linked To: ANSARALLAH. | |
| 26955 | SHERRI, Amin | individual | SDGT | DOB 02 Aug 1957; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 380858 (Lebanon); Linked To: HIZBALLAH. | |
| 34416 | SHEVCHUK, Stanislav | individual | SDGT | DOB 14 Jul 1975; POB Penza, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 530780883 (Russia) expires 16 Dec 2024; alt. Passport 514676569 (Russia) expires 26 Apr 2015; Linked To: RUSSIAN IMPERIAL MOVEMENT. | |
| 6907 | SHIHATA, Thirwat Salah | individual | SDGT | DOB 29 Jun 1960; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 44465 | SHINE. X INVESTMENTS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C-0543/2014 (Maldives); Permit Number IG-0913/T10/2014 (Maldives) issued 03 Jul 2014; Linked To: SHIYAM, Ali. | |
| 4715 | SHINING PATH | Entity | SDNTK] [FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'. | |
| 24472 | SHIR AMIN, Javad Bordbar | individual | SDGT] [IRGC] [IFSR | DOB 27 Oct 1981; nationality 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 A37845408 expires 24 Aug 2021; a.k.a. 'BORDBAR, Javad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 45921 | SHIRAZI, Ali Morshed | individual | SDGT] [IRGC] [IFSR | DOB 07 Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran); a.k.a. 'JAVAD, Abu'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26391 | SHIRINKAR, Mohammad Bagher | individual | SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848 | DOB 21 Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0067948431 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 44438 | SHIYAM, Ali | individual | SDGT | DOB 25 Oct 1987; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F0303172 (Maldives) expires 08 Feb 2020; National ID No. A039352 (Maldives); a.k.a. 'VB AYYA'; Linked To: AL QA'IDA. | |
| 25805 | SHOMAL CEMENT COMPANY | Entity | SDGT] [IFSR | Website www.shomalcement.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: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY. | |
| 28698 | SHOUSHTARIPOUSTI, Masoud | individual | SDGT] [IRGC] [IFSR | DOB 08 Dec 1956; nationality 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 J32382248 (Iran); alt. Passport H46090737 (Iran); National ID No. 1754030661 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58287 | SHPS SHELBIT | Entity | SDGT | Website www.shelbit.com; Digital Currency Address - XBT bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf; alt. Digital Currency Address - XBT bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl; Digital Currency Address - ETH 0xe05f529f5284d75624eba386cb716928c3b54a2a; alt. Digital Currency Address - ETH 0x6b69e2a7545c166417a80c61a77562052bffa9c5; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Apr 2025; Organization Type: Other business support service activities n.e.c.; Digital Currency Address - TRX TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab; Digital Currency Address - SOL 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U; Registration Number 400430477 (Georgia); a.k.a. 'SHELBIT EXCHANGE'. | |
| 55387 | SHRIA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9179347; MMSI 304135000; Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC. | |
| 18349 | SHUKR, Fu'ad | individual | SDGT | DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2418369 (Lebanon); a.k.a. 'CHAKAR, Al-Hajj Mohsin'; Linked To: HIZBALLAH. | |
| 44453 | SIAS INVESTMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Jul 2021; Organization Type: Retail sale via mail order houses or via Internet; Business Number BN26372021 (Maldives); Business Registration Number BP23702021 (Maldives) issued 12 Jul 2021; Registration Number C-0696/2021 (Maldives); Linked To: AFRAAH, Ahmed. | |
| 49669 | SIAVASH NURIAN AND PARTNERS | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2018; National ID No. 14007482039 (Iran); Commercial Registry Number 524301 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 37484 | SIDAR COMPANY | Entity | SDGT | Website http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS. | |
| 25142 | SIERRA GAS S.A.L. OFFSHORE | Entity | SDGT | 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; Commercial Registry Number 1804895 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. |