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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 56641 | SEA ROCK | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1996; Vessel Registration Identification IMO 9140451; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 47325 | SEA ROUTE SHIP MANAGEMENT FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6233526; License 18941 (United Arab Emirates); Economic Register Number (CBLS) 11583036 (United Arab Emirates). | |
| 53095 | SEA SERVICES PROVIDERS NV | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6347401. | |
| 15076 | SEA STAR III | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569205; a.k.a. 'YARD NO. 1220 SHANGHAI WAIGAOQIAO'; f.k.a. 'SAFE'; f.k.a. 'CARNATION'; f.k.a. 'SUNSHINE'; a.k.a. 'SEASTAR III'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56932 | SEA SURF SHIPPING LIMITED | 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; Identification Number IMO 6477625; Linked To: HIZBALLAH. | |
| 54385 | SEA WA BEACH CLUB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2024; Organization Type: Tour operator activities; Folio Mercantil No. N-2024040456 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 56639 | SEA WISE | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9224570; MMSI 511100774; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 54982 | SEABASS | vessel | IRAN-EO13846 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9251640; MMSI 620847000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 23412 | SEABRASS LIMITED | Entity | LIBYA3 | D-U-N-S Number 53-400-4431; Trade License No. C 76394 (Malta); Linked To: DEBONO, Gordon. | |
| 27034 | SEAFIRE FOUNDATION | Entity | VENEZUELA-EO13850 | Identification Number 56437 (Panama); Linked To: SAAB MORAN, Alex Nain. | |
| 57778 | SEAFOAM MARINE LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024. | |
| 54983 | SEAHAKER | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9255488; MMSI 620999405; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 46484 | SEALINK OVERSEAS PTE. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License No. 201231437N (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy. | |
| 56640 | SEAMULL | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9204776; MMSI 511100317; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 53328 | SEAPALM SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6347414. | |
| 53137 | SEASKY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9237412; MMSI 268242902; Linked To: SEASKY MARINE CO., LIMITED. | |
| 53136 | SEASKY MARINE CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Apr 2024; Identification Number IMO 6499567; Company Number 3390570 (Hong Kong); Business Registration Number 76442761 (Hong Kong). | |
| 54980 | SEATURBO | vessel | IRAN-EO13846 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9204764; MMSI 620834000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 16692 | SECHIN, Igor Ivanovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 07 Sep 1960; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 12215 | SECOND ACADEMY OF NATURAL SCIENCES | 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. | |
| 12213 | SECOND ECONOMIC COMMITTEE | 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. | |
| 30518 | SECONDEYE SOLUTION | Entity | CYBER2] [ELECTION-EO13848 | Website secondeyesolution.su; alt. Website secondeyesolution.ch; alt. Website secondeyesolution.ru; alt. Website secondeyesolution.com; alt. Website forwarderz.com; alt. Website secondeyehost.com; Email Address support@secondeyesolution.com; alt. Email Address info@forwarderz.com; alt. Email Address forwarderz@yahoo.com; alt. Email Address forwarderzlive@google.com; alt. Email Address forwarderzlive@hotmail.com; alt. Email Address support@secondeyehost.com; Digital Currency Address - XBT 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address - XBT 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency Address - XBT 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital Currency Address - XBT 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address - XBT 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844; alt. Digital Currency Address - XBT 1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address - XBT 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency Address - XBT 1Gq | |
| 49494 | SECRET LOGISTICS SOLUTION FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 05045 (United Arab Emirates). | |
| 48741 | SECRET TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719463723 (Russia); Registration Number 5167746470140 (Russia). | |
| 12605 | SECT OF REVOLUTIONARIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SE'. |