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 |
|---|---|---|---|---|---|
| 22784 | SHAHID RASTEGAR INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. | |
| 23430 | SHAHID SANIKHANI INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 10858 | SHAHID SATTARI INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11445 | SHAHID SAYYADE SHIRAZI INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26557 | SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 23433 | SHAHID SHUSTARI INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15955 | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Website www.stpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'STPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 22786 | SHAHID VARAMINI INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. | |
| 26559 | SHAHID ZEINODDIN GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 50673 | SHAHKOUI, Ali Malek | individual | IRGC] [IRAN-HR | DOB 09 Aug 1987; POB Gorgan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2122857447 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 11177 | SHAHLAI, Abdul Reza | individual | SDGT] [IRAQ3] [IRGC] [IFSR | DOB circa 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YUSEF, Hajj'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YASIR, Hajji'; a.k.a. 'YUSIF, Hajji'; a.k.a. 'ABU-AL-KARKH', 'Yusuf'. | |
| 48248 | SHAHMARI GHOJEH BIKLO, Rostam | individual | NPWMD] [IFSR | DOB 28 Dec 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1620885115 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 10606 | SHAHNAWAZ TRADERS | Entity | SDNTK | ||
| 25314 | SHAHR E KORD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270684; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25391 | SHAHRAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349576; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 44962 | SHAHRESTANI, Hassan Mofakhami | individual | IRAN-HR | DOB 28 Aug 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Birth Certificate Number 1609 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 12793 | SHAHRIYARI, Behnam | individual | SDGT] [IFSR | DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K47248790 (Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires 13 Oct 2025. | |
| 41216 | SHAHSAVARI, Habib | individual | IRGC] [IRAN-HR | Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province | DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 28924 | SHAHVARPOUR NAJAFABADI, Hassan | individual | IRGC] [IFSR] [IRAN-HR] [CAATSA - IRAN | POB Safi Abad, Dezful, Khuzestan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2001624001 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 55446 | SHAIKH, Khizar Mohammad Iqbal | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jul 1991; POB Mumbai, India; nationality India; citizen India; Gender Male. | |
| 44929 | SHAKARAMI, Jamal | individual | IRGC] [IFSR] [IRAN-HR | DOB 23 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 13103 | SHAKEEL, Chhota | individual | SDNTK | DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India. | |
| 38456 | SHAKERI ASHTIJEH, Mohammad | individual | IRGC] [IFSR] [CYBER2 | DOB 28 Nov 1997; POB Qom, Qom Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B50759562 (Iran); National ID No. 0371588723 (Iran). | |
| 46830 | SHAKH, Nur Khabib | individual | RUSSIA-EO14024 | DOB 1966; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KE110109; Linked To: HU, Xiaoxun. | |
| 12931 | SHAKURI, Gholam | individual | SDGT] [IRGC] [IFSR | DOB 1964; alt. DOB 1965; alt. DOB 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |