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 |
|---|---|---|---|---|---|
| 58398 | SHIPOIL FZCO | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; License DMCC-835128 (United Arab Emirates); Registration Number DMCC192409 (United Arab Emirates). | |
| 58400 | SHIPOIL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Oct 2014; Business Registration Number 63936193 (Hong Kong). | |
| 25434 | SHIPPING COMPUTER SERVICES COMPANY | Entity | IRAN | Website www.scsco.net; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25799 | SHIPPING WELFARE SERVICES INSTITUTE | Entity | IRAN | Website www.irislclub.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 49226 | SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5260100856 (Russia); Registration Number 1025203027134 (Russia). | |
| 57081 | SHIPSTAR SHIPCHANDLING LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Jan 2021; License 924072 (United Arab Emirates); Economic Register Number (CBLS) 11611767 (United Arab Emirates); Linked To: HOUSE OF SHIPPING INVESTMENT FZCO. | |
| 35484 | SHIPULIN, Anton Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Aug 1987; 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. |
| 57023 | SHIPZA SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Jul 2021; Identification Number IMO 6399908; Registration Number 110111 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 24472 | SHIR AMIN, Javad Bordbar | individual | SDGT] [IRGC] [IFSR | DOB 27 Oct 1981; 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 A37845408 expires 24 Aug 2021; a.k.a. 'BORDBAR, Javad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 11183 | SHIRAZ ELECTRONICS INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEI'. | |
| 25908 | SHIRAZ PARS FARAYAND OIL REFINERY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 40883 | SHIRAZ PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.spc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number 10530010025 (Iran); a.k.a. 'SPC'. | |
| 45921 | SHIRAZI, Ali Morshed | individual | SDGT] [IRGC] [IFSR | DOB 07 Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran); a.k.a. 'JAVAD, Abu'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26391 | SHIRINKAR, Mohammad Bagher | individual | SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848 | DOB 21 Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0067948431 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 36865 | SHIROKOV, Anatoly Ivanovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Dec 1967; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 30377 | SHISHEH VA GAS INDUSTRIES GROUP | Entity | IRAN-EO13876 | Website https://shoga.net; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100889278 (Iran); Registration Number 7296 (Iran); a.k.a. 'GLASS AND GAS CO.'; a.k.a. 'THE GLASS AND GAS FACTORY'; a.k.a. 'SHOGA'; a.k.a. 'GAS AND GLASS'; a.k.a. 'GAS AND GLASS COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 36061 | SHISHKIN, Andrei Nikolaevich | individual | RUSSIA-EO14024 | DOB 13 Mar 1959; POB Krasnoyarsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'SHISHKIN, Andrei N'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 55887 | SHIV TEXCHEM LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Mar 2005; C.I.N. L24110MH2005PLC152341 (India); Legal Entity Number 25490030TSITQ6QUJK75. | |
| 29883 | SHIVA'I, Ahmad Asghari | individual | NPWMD] [IFSR | DOB 03 Mar 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 55690718 (Iran). | |
| 54046 | SHIVNANI ORGANICS FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Oct 2022; License 23404 (United Arab Emirates); Economic Register Number (CBLS) 11956855 (United Arab Emirates). | |
| 44438 | SHIYAM, Ali | individual | SDGT | DOB 25 Oct 1987; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F0303172 (Maldives) expires 08 Feb 2020; National ID No. A039352 (Maldives); a.k.a. 'VB AYYA'; Linked To: AL QA'IDA. | |
| 46549 | SHKADAREVICH, Alexei Petrovich | individual | BELARUS-EO14038 | DOB 27 Oct 1947; nationality Belarus; Gender Male; National ID No. 3271047A006PB4 (Belarus). | |
| 35480 | SHKHAGOSHEV, Adalbi Lyulevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Jun 1967; 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. |
| 50267 | SHKLIANIK, Sergei Ivanovich | individual | RUSSIA-EO14024 | DOB 04 May 1956; POB Savichi, Belarus; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770804439659 (Russia). | |
| 35483 | SHKOLKINA, Nadezhda Vasilyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 May 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |