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 |
|---|---|---|---|---|---|
| 51823 | SALINA SHIP MANAGEMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Identification Number IMO 6422208; Business Registration Number UMH2023PTC399204 (India); Linked To: AL-QATIRJI COMPANY. | |
| 56400 | SAYED, Zair Husain Iqbal Husain | individual | SDGT | DOB 05 Sep 1967; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08612845 (India); Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED. | |
| 56403 | SAYED, Zulfikar Hussain Rizvi | individual | SDGT | DOB 11 Nov 1965; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08612846 (India); Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED. | |
| 55447 | SAYYED, Sadiq Abbas Habib | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Dec 1985; POB India; nationality India; citizen India; Gender Male; Digital Currency Address - TRX TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K; a.k.a. 'SHARMA, Rakesh'; a.k.a. 'ACOSTA, Jonathan'. | |
| 57923 | SBL ENERGY LIMITED | Entity | SUDAN-EO14098 | Website www.sblenergy.com; Organization Established Date 08 Feb 2002; C.I.N. U24292CT2002PLC015581 (India); Tax ID No. 27AADCA3124B1ZE (India); Legal Entity Number 3358008I6IEH1VUCXE19 (India); Linked To: TARGET MULTIACTIVITIES COMPANY LTD. | |
| 48691 | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Aug 2021; Identification Number IMO 6249053; Business Registration Number 366117 (India); Linked To: SAHARA THUNDER. | |
| 58134 | SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Sep 2022; C.I.N. U63030MH2022FTC390753 (India); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 22563 | SHAH, Mohammad Yusuf | individual | SDGT | DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAHUDDIN, Syed'; a.k.a. 'SALAHUDIN, Syed'; a.k.a. 'SALAHUDEEN, Sayeed'; a.k.a. 'Peer Sahib'; a.k.a. 'Salauddin'. | |
| 55446 | SHAIKH, Khizar Mohammad Iqbal | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jul 1991; POB Mumbai, India; nationality India; citizen India; Gender Male. | |
| 13103 | SHAKEEL, Chhota | individual | SDNTK | DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India. | |
| 51096 | SHARPLINE AUTOMATION PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AADCS0425M (India); Registration Number U30000MH1995PTC094653 (India). | |
| 58441 | SHEKH, Indrismiya Asharafmiya | individual | IRAN-EO13846 | DOB 03 Jan 1986; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10709789 (India); Linked To: PORTEASE PARTNERS LLP. | |
| 56929 | SHINDE, Akash Anant | individual | IRAN-EO13846 | DOB 22 Jul 2000; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10970777 (India); Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED. | |
| 55887 | SHIV TEXCHEM LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Mar 2005; C.I.N. L24110MH2005PLC152341 (India); Legal Entity Number 25490030TSITQ6QUJK75. | |
| 51097 | SHREEGEE IMPEX PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAHCS2336R (India); Registration Number U17221UP2003PTC027553 (India); a.k.a. 'DARWIN PLUS'. | |
| 54810 | SHREEJI GEMS LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Feb 1991; Company Number U92411GJ1991PLC015068 (India); Registration Number 015068 (India); Linked To: PATEL, Pankaj Nagjibhai. | |
| 55670 | SHRESTHA, Soniya | individual | IRAN-EO13902 | DOB 28 Oct 1997; nationality India; Gender Female; Identification Number 11046412 (India); Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED. | |
| 51297 | SHREYA LIFE SCIENCES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AADCS9890C (India); Registration Number U51900MH1991PTC061136 (India). | |
| 34959 | SINGH, Chiranjeev Kumar | individual | SDGT | DOB 01 Mar 1979; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z3727315 (India) expires 22 Jul 2027; Linked To: AURUM SHIP MANAGEMENT FZC. | |
| 56717 | SINGH, Ranveer | individual | SDGT | DOB 12 Feb 1983; POB Ranchi, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z6920651 (India) expires 16 Aug 2032; Linked To: ANSARALLAH. | |
| 52084 | SINHA, Swetang | individual | GLOMAG | DOB 09 Jun 1985; nationality India; Gender Male; Passport Z5048447 (India) expires 20 Dec 2028; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 58225 | SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED | Entity | SDGT] [IFSR | Website https://skiez.in; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Nov 2020; Tax ID No. ABECS9772K (India); Identification Number U60210JK2020PTC011906 (India); a.k.a. 'SKIEZ TRAVEL'; Linked To: MAHAN AIR. | |
| 51967 | SKYHART MANAGEMENT SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U63030HR2020PTC090202 (India); Identification Number IMO 6454645; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 52086 | SOOD, Rahul | individual | GLOMAG | DOB 13 Aug 1978; nationality India; Gender Male; Passport Z6726968 expires 15 Aug 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 57356 | SR CHEMICALS AND PHARMACEUTICALS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 01 Jul 2017; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACSFS6682G1ZI (India). |