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.
170 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 52587 | BSM MARINE LIMITED LIABILITY PARTNERSHIP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2022; Identification Number IMO 6317123; Commercial Registry Number 4 ABA-9272 (India). | |
| 27185 | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 233897 (India); alt. Registration Number U63090MH2012PTC233897 (India); Linked To: MEHDI GROUP. | |
| 55874 | C. J. SHAH AND CO. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Mar 1961; Tax ID No. 27AAAFC5600N2ZI (India); Legal Entity Number 335800VANQ3ETAVNHT54. | |
| 55899 | CHEMOVICK PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 Jun 2022; C.I.N. U51909MH2022PTC384952 (India); Tax ID No. 27AAKCC3982G1ZD (India); Legal Entity Number 8945007UJCY0G41L6C70. | |
| 57925 | CHOUDHARI, Alok | individual | SUDAN-EO14098 | DOB 15 Sep 1970; POB Raipur, Chhattisgarh, India; nationality India; Gender Male; Passport R6656526 (India) expires 26 Dec 2027; alt. Passport Z7551463 (India) expires 22 Feb 2034; Linked To: SBL ENERGY LIMITED. | |
| 49402 | CHOUDHARY, Sandeep Singh | individual | SDGT] [IFSR | DOB 10 Feb 1981; POB Dhanbad, Jharkhand, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P3727741 (India) expires 23 Oct 2026; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 56603 | DARYA SHIPPING PRIVATE LIMITED | Entity | IRAN-EO13902 | Website www.daryashipping.in; Organization Established Date 16 Nov 2017; Identification Number IMO 6017001; Trade License No. U74999HR2017PTC071501 (India); Company Number 98450007AWFB9BFC6A06 (India). | |
| 50786 | DENVAS SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jan 2008; Tax ID No. AACCD7605D (India); Registration Number U93030DL2008PTC172286 (India). | |
| 40926 | DUTTA, Surya Visesh | individual | RUSSIA-EO14024 | DOB 08 Jul 1994; POB India; nationality India; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport J6705777 (India) issued 26 Apr 2011 expires 25 Apr 2021; Linked To: MORETTI, Walter. | |
| 56926 | ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; C.I.N. U52242MH2024PTC435341 (India); Identification Number IMO 0121567. | |
| 54989 | ENSA SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 11 Nov 2024; C.I.N. U82990MH2024PTC434780 (India); Identification Number IMO 0108782; Registration Number 434780 (India). | |
| 56300 | FARMLANE PRIVATE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jul 2021; C.I.N. U51909CH2021PTC043792 (India); Registration Number 043792 (India); Linked To: KLINGE, Marco. | |
| 56868 | FLEET TANQO PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 06 Mar 2025; C.I.N. U70200MH2025PTC449767 (India); Identification Number IMO 0261023; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 52574 | FLUX MARITIME LLP | Entity | IRAN-EO13902 | Organization Established Date 26 Dec 2023; Identification Number IMO 6498881; Business Registration Number ACE-5458 (India). | |
| 51158 | FUTREVO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2020; Registration Number UDYAM-TN-08-0003940 (India). | |
| 51070 | GABBARO SHIP SERVICES PVT LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Apr 2021; Identification Number IMO 6221903; Commercial Registry Number U74999MH2021OPC358769 (India); Registration Number 358769 (India). | |
| 58395 | GARG, Prashant | individual | IRAN-EO13846 | DOB 21 Mar 1981; POB Faridabad, Haryana, India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 02291396 (India); Linked To: PP SOFTTECH PRIVATE LIMITED. | |
| 58122 | GEORGE, Jijin | individual | IRAN-EO13902 | DOB 16 Jan 1994; POB Trivandrum, India; nationality India; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 40077 | GHOURI, Atif Yahya | individual | SDGT | DOB 1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GHAURI, Atif'; a.k.a. 'Qari Atif'; a.k.a. 'Qari Ibrahim'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 55005 | GLOBAL INDUSTRIAL CHEMICALS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; C.I.N. U74999MH2023PLC397808 (India). | |
| 53879 | GLOBAL TANKERS PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India); Linked To: BRAR, Jugwinder Singh. | |
| 56566 | GOLDEN GATE SHIP MANAGEMENT | Entity | IRAN-EO13902 | Organization Established Date 01 Oct 2024; Identification Number IMO 0029112; Company Number UDYAM-MH-33-0532049 (India). | |
| 27585 | GUPTA, Ajay | individual | GLOMAG | DOB 05 Feb 1966; POB Saharanpur, India; nationality India; Gender Male. | |
| 26783 | GUPTA, Atul | individual | GLOMAG | DOB 14 Jun 1968; POB Saharanpur, India; nationality South Africa; Gender Male. | |
| 27586 | GUPTA, Rajesh | individual | GLOMAG | DOB 05 Aug 1972; POB Saharanpur, India; nationality South Africa; Gender Male; National ID No. 7208056345087 (South Africa); a.k.a. 'GUPTA, Tony'. |