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 |
|---|---|---|---|---|---|
| 52725 | SHAANXI HONGRUN JINHUA TRADING CO LTD | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91610132MAE0TWT96D (China). | |
| 52609 | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Registration Number 610112100457041 (China); Unified Social Credit Code (USCC) 91610112MAB0P7KW19 (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS. | |
| 8230 | SHABAN, Adib | individual | IRAQ2 | DOB 1952; nationality Iraq. | |
| 25390 | SHABDIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349588; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25313 | SHABGOUN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346524; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15592 | SHABIHA | Entity | PAARSSR-EO13894 | ||
| 51651 | SHABLYA, Bogdan | individual | RUSSIA-EO14024 | DOB 08 Nov 1972; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50966 | SHACHENOK, Daria Aleksandrovna | individual | RUSSIA-EO14024 | DOB 26 Apr 1982; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726062731 (Russia); Linked To: LLC AM LOGISTICS. | |
| 41036 | SHADAYEV, Maksut Igorevich | individual | RUSSIA-EO14024 | DOB 11 Nov 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771121110109 (Russia). | |
| 17828 | SHADI FOR CARS TRADING | Entity | NPWMD | ||
| 26569 | SHAFA'I, Mohsen | individual | NPWMD] [IFSR | DOB 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU. | |
| 27166 | SHAFAGH SENOBAR YAZD COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEHGHAN, Hamed. | |
| 39617 | SHAFAHI, Ahmad | individual | IRGC] [IFSR] [IRAN-HR | Commander of Salman Corps in Sistan and Baluchistan province | DOB 21 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of Salman Corps in Sistan and Baluchistan province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 56293 | SHAFIEI, Batoul | individual | NPWMD] [IFSR | DOB 28 Mar 1973; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B59952372 (Iran) expires 26 Sep 2027; National ID No. 1289224586 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 55286 | SHAFIIAN AZARKHAVARANI, Alireza | individual | NPWMD] [IFSR | DOB 22 Mar 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1292514851 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 55287 | SHAFIIAN AZARKHAVARANI, Fatemeh | individual | NPWMD] [IFSR | DOB 18 Apr 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1271655969 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 55019 | SHAFIPOUR, Mohammad | individual | IRAN-EO13902 | DOB 01 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0323520987 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 44445 | SHAFIU, Ali | individual | SDGT | DOB 07 Sep 1988; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; Passport E0491095 (Maldives) expires 16 Jun 2019; National ID No. A325164 (Maldives); Linked To: ISIL KHORASAN. | |
| 45710 | SHAGIVALEEV, Timur Nailevich | individual | RUSSIA-EO14024 | DOB 28 Jan 1978; POB Kazan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753129173 (Russia) expires 29 Apr 2026; National ID No. 9201745357 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 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'. | |
| 23277 | SHAH, Mukhtar Hamid | individual | GLOMAG | DOB 11 Aug 1939; alt. DOB 08 Nov 1939; POB Chakwal, Pakistan; nationality Pakistan; Gender Male; National ID No. 3740502728729 (Pakistan). | |
| 13172 | SHAH, Sayed Wazir | individual | SDNTK | DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany. | |
| 30850 | SHAHAB KHODRO CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100372558 (Iran); Registration Number 8747 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 8197 | SHAHBANDAR, Samira | individual | IRAQ2 | DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti; a.k.a. 'CHADIAN'. | |
| 10608 | SHAHBAZ KHAN GENERAL TRADING LLC | Entity | SDNTK | C.R. No. 52060 (United Arab Emirates). |