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 |
|---|---|---|---|---|---|
| 51383 | SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2019; Identification Number IMO 6113237. | |
| 54165 | SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 May 2018; Unified Social Credit Code (USCC) 91310115MA1HA0PD4P (China); Linked To: QIN, Jinhua. | |
| 22244 | SHANGHAI NORTH BEGINS INTERNATIONAL | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 22246 | SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 50499 | SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Website www.oceanen-tech.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2013; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 310118002833250 (China); Unified Social Credit Code (USCC) 9131011806599048X5 (China); Linked To: TECHNOPOLE COMPANY. | |
| 57864 | SHANGHAI QIANYE ENERGY CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 12 Jul 2023; Commercial Registry Number 310000401066334 (China); Unified Social Credit Code (USCC) 91310000MACNLJYM25 (China); Linked To: MIHANDOUST, Mohammad Shakol. | |
| 56907 | SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Jul 2020; Identification Number IMO 6172081; Trade License No. 310115004056329 (China); Unified Social Credit Code (USCC) 91310115MA1HBB8PXH (China). | |
| 58770 | SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. | Entity | IRAN-EO13871 | Organization Established Date 29 Jan 2019; Unified Social Credit Code (USCC) 91310115MA1K49TG93 (China); Linked To: KESHVARDOUST, Ramin. | |
| 28916 | SHANGHAI SAINT LOGISTICS LIMITED | Entity | SDGT] [IFSR | Email Address res@shsaintlog.com; alt. Email Address resbjs@shsaintlog.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 54166 | SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Website https://www.tchaintech.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2018; Unified Social Credit Code (USCC) 91310115MA1HA2AN6U (China); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 49835 | SHANGHAI TECHINITAL MATERIALS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts. | |
| 49355 | SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Business Registration Number 310141400028942 (China); Unified Social Credit Code (USCC) 91310115351050878F (China). | |
| 58222 | SHANGHAI WINGS INTERNATIONAL LOGISTICS CO | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2021; Trade License No. 310142000159721 (China); Unified Social Credit Code (USCC) 91310000MA1H3GWY6C (China); Linked To: MAHAN AIR. | |
| 50936 | SHANGHAI WINSON IMP AND EXP CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 2018; Unified Social Credit Code (USCC) 91310115MA1K40X926 (China). | |
| 40881 | SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | Entity | IRAN-EO13846 | Website www.xr-shipping.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5532651; Unified Social Credit Code (USCC) 913100005515644191 (China). | |
| 50928 | SHANGHAI ZHANJIA TRADING CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of other machinery and equipment. | |
| 57794 | SHANGSHUN HONG KONG LTD | Entity | NPWMD] [IFSR | Website https://shangshunhk.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 May 2011; Company Number 1603451 (Hong Kong); Business Registration Number 58383098 (Hong Kong); Linked To: GOLCHIN, Manuchehr. | |
| 51193 | SHANGYIYUAN RESOURCES QINGDAO CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370220MA94EKE661 (China); a.k.a. 'SHINE RESOURCES'. | |
| 53141 | SHANNON II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9237797; MMSI 314903000; Linked To: CELESTITE MARITIME INC. | |
| 44256 | SHANTAR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9190274; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 54491 | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2017; Company Number 2600038 (Hong Kong); Unified Social Credit Code (USCC) 91141002MA0HF3555X (China); Linked To: ANSARALLAH. | |
| 31731 | SHAPETSKA, Yauhen Andreevich | individual | BELARUS-EO14038 | DOB 30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No. AC1400707 (Belarus). | |
| 20278 | SHAPOVALOV, Oleg Georgievich | individual | UKRAINE-EO13660 | DOB 17 Jul 1959; POB Nikopol, Dnepropetrovsk Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 41023 | SHAPSHA, Vladislav Valeryevich | individual | RUSSIA-EO14024 | DOB 20 Sep 1972; POB Obninsk, Kaluga Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 402501412641 (Russia). | |
| 44678 | SHAPUROVA, Olena Oleksandrivna | individual | RUSSIA-EO14024 | DOB 16 Nov 1976; POB Melitopol, Zaporizhzhia region, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2807902401 (Ukraine). |