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 |
|---|---|---|---|---|---|
| 25920 | SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 12059 | SEPANIR OIL AND GAS ENGINEERING COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10491 | SEPASAD ENGINEERING COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52826 | SEPEHR ENERGY HAMTA PARS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2023; National ID No. 14012170530 (Iran); Registration Number 611814 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 46350 | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2022; National ID No. 14011674086 (Iran); Business Registration Number 605057 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 52825 | SEPEHR ENERGY JAHAN NAMA TABAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2023; National ID No. 14012170506 (Iran); Registration Number 611812 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 52827 | SEPEHR ENERGY PAYA GOSTAR JAHAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2023; National ID No. 14012170510 (Iran); Registration Number 611813 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 25968 | SEPEHR IRANIAN INSURANCE SERVICES | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 57389 | SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2012; National ID No. 14000221667 (Iran); Registration Number 9946 (Iran); Linked To: MAHAN AIR. | |
| 25938 | SEPEHR MASHAHD CEMENT TRANSPORTATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 58095 | SEPEHR NOOR MOBIN COMPANY | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2015; National ID No. 14005480093 (Iran); Identification Number IMO 5920175; Registration Number 484305 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58096 | SEPEHR PAYAM | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9110535; MMSI 422058200; Linked To: AVA TARABAR DARYA COMPANY. | |
| 54204 | SEPEHR, Ali Majd | individual | SDGT] [IFSR | DOB 22 Dec 1980; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0071722221 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58516 | SEPEHRAN AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.sepehranairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport; National ID No. 10320623230 (Iran). | |
| 15138 | SEPID SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 10641 | SEPRIV, S.A. DE C.V. | Entity | SDNTK | R.F.C. SEP980319668 (Mexico). | |
| 34748 | SEPTEM CAPITAL LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website septemcapital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703809863 (Russia); Registration Number 1147746436749 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 52438 | SEPULVEDA ARELLANO, Cesar Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Nov 1982; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEAC821126HMNPRS08 (Mexico); a.k.a. 'El Botox'; a.k.a. 'El Boto'; Linked To: LOS VIAGRAS. | |
| 37617 | SEPULVEDA PORTILLO, Obed Christian | individual | ILLICIT-DRUGS-EO14059 | DOB 20 May 1982; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEPO820520HJCPRB00 (Mexico). | |
| 41476 | SEQUOIA TREUHAND TRUST REG | Entity | RUSSIA-EO14024 | Website https://sequoia.li; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration Number FL-0002.222.366-2 (Liechtenstein); Linked To: TIMCHENKO, Gennady Nikolayevich. | |
| 42742 | SERAJ, Reza | individual | SDGT | DOB 09 Aug 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U50683554 (Iran) expires 18 Sep 2024; alt. Passport D10009891 (Iran) expires 28 May 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 51282 | SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 400335-5 (Turkey). | |
| 8811 | SERB DEMOCRATIC PARTY | Entity | BALKANS | a.k.a. 'SDS'. | |
| 22701 | SERBIN, Andrey | individual | DPRK3 | DOB 01 Nov 1986; Gender Male; 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. | |
| 8761 | SERCUBA | Entity | CUBA |