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 |
|---|---|---|---|---|---|
| 7788 | SHAQIRI, Shaqir | individual | BALKANS | DOB 01 Sep 1964; POB Serbia and Montenegro. | |
| 8122 | SHAQIRI, Xhezair | individual | BALKANS | DOB 15 May 1965; POB Tanusevci, Macedonia. | |
| 44443 | SHAREEF, Abdulla | individual | SDGT | DOB 11 Jun 1986; POB Thimarafushi, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A141872 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 35391 | SHARGUNOV, Sergey Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 May 1980; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 27158 | SHARIAT, Seyed Hossein | individual | NPWMD] [IFSR | DOB 20 Apr 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P37695914 (Iran) expires 27 Jun 2021; Linked To: ASRE SANAT ESHRAGH COMPANY. | |
| 57053 | SHARIATZADEH, Ebrahim | individual | IRAN-CON-ARMS-EO | DOB 07 Jan 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 101957390 (Iran); National ID No. 0829468048 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 54160 | SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004668483 (Iran); Registration Number 466445 (Iran); Linked To: ADVANCED FIBER DEVELOPMENT COMPANY. | |
| 30887 | SHARIF, Niamat Hama Rahim Hama | individual | SDGT | DOB 1972; alt. DOB 1974; POB Tawilh, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAWEALY, Saed'; a.k.a. 'TAWELA, Sa'ad'. | |
| 40418 | SHARIFI-TEHRANI, Hamidreza | individual | NPWMD] [IFSR | DOB 06 Jul 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285834070 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 46274 | SHARIFI-ZINDASHTI, Naji Ibrahim | individual | IRAN-HR | DOB 31 May 1974; POB Orumiyeh, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2753229112 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 21568 | SHARIFI, Ali | individual | SDGT] [IRGC] [IFSR | DOB 23 Feb 1966; POB Tehran, 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 M31335740 (Iran); alt. Passport U30608043 (Iran). | |
| 58266 | SHARIFI, Shima | individual | IRAN-EO13902 | DOB 28 Jun 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0014985241 (Iran). | |
| 49036 | SHARK INTERNATIONAL SHIPPING L.L.C | Entity | SDGT | Website https://www.shark-intl.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2022; alt. Organization Established Date 07 Apr 2022; alt. Organization Established Date 28 Jun 2022; alt. Organization Established Date 07 Dec 2023; Commercial Registry Number 1521379 (Oman); License 1027607 (United Arab Emirates); alt. License 1021796 (United Arab Emirates); alt. License 798429 (United Arab Emirates); Economic Register Number (CBLS) 11818260 (United Arab Emirates); alt. Economic Register Number (CBLS) 11898245 (United Arab Emirates); alt. Economic Register Number (CBLS) 11860782 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 38797 | SHARP EDGE ENGINEERING INC. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2016; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 52484961 (Taiwan); Linked To: JSC PKK MILANDR. | |
| 51096 | SHARPLINE AUTOMATION PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AADCS0425M (India); Registration Number U30000MH1995PTC094653 (India). | |
| 25928 | SHARQ CEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25932 | SHARQ CEMENT INDUSTRIAL LIMESTONE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25931 | SHARQ CEMENT MANUFACTURERS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25936 | SHARQ COALMINES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25934 | SHARQ WHITE CEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 57142 | SHASHAEH, Majid | individual | IRAN-EO13902 | DOB 12 Apr 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0451421450 (Iran). | |
| 34774 | SHATROU, Aliaksandr Yauhenavich | individual | BELARUS-EO14038 | DOB 09 Nov 1978; POB Russia; nationality Belarus; alt. nationality Russia; Gender Male. | |
| 46473 | SHAUTSOU, Dzmitry Yauhenievich | individual | RUSSIA-EO14024 | Secretary General | DOB 03 Nov 1973; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3031173H001PB8 (Belarus); Secretary General. |
| 25289 | SHAYAN 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420356; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 12600 | SHAYESTEH, Bahram Ali | individual | SDNTK | DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran. |