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 |
|---|---|---|---|---|---|
| 55049 | STAR DRAGON CORPORATION LIMITED | Entity | DRCONGO | Website https://stardragon.hk; Organization Established Date 16 May 2008; Company Number 1237860 (Hong Kong); Business Registration Number 39369904 (Hong Kong). | |
| 54183 | STAR ENERGY INTERNATIONAL LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2023; Company Number 3333594 (Hong Kong); Business Registration Number 75866174 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 52854 | STAR FOREST | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9237632; MMSI 477949100; Linked To: LUCKY OCEAN SHIPPING LIMITED. | |
| 55543 | STAR MANAGEMENT GROUP GMBH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2017; V.A.T. Number DE314040843 (Germany); Registration Number 45130B28433 (Germany); Linked To: PASARGAD HELICOPTER COMPANY. | |
| 26796 | STAR MARKET MELANYE | Entity | SDNTK | NIT # 844191-K (Guatemala). | |
| 55918 | STAR MERIT GLOBAL LIMITED | Entity | TCO | Company Number 1984550 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55385 | STAR MM | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9186625; MMSI 305077000; Linked To: TYBA SHIP MANAGEMENT DMCC; Linked To: STAR MM INC. | |
| 55384 | STAR MM INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0098825; Business Registration Number 127968 (Marshall Islands); Linked To: ANSARALLAH. | |
| 50840 | STAR OCEAN SHIPMANAGE LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Identification Number IMO 6272611; Registration Number 111373 (Marshall Islands); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 54626 | STAR OILGLOBAL LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Sep 2023; Company Number 3321734 (Hong Kong); Business Registration Number 75746419 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58438 | STAR PIONE | vessel | IRAN-EO13846 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9389019; MMSI 314001143; Linked To: CLEVER SHIPPING LIMITED. | |
| 54477 | STAR PLUS YEMEN TRADING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2017; Commercial Registry Number 11/85 (Yemen); Linked To: ANSARALLAH. | |
| 52572 | STAR RAPID MANUFACTURING CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; United Social Credit Code Certificate (USCCC) 91442000684418941B (China). | |
| 40876 | STAR SAPPHIRE GROUP OF COMPANIES | Entity | BURMA-EO14014 | Organization Established Date 18 Nov 1999; Organization Type: Activities of holding companies; Linked To: LATT, Tun Min. | |
| 41189 | STAR SAPPHIRE GROUP PTE. LTD. | Entity | BURMA-EO14014 | Organization Established Date 20 Aug 2014; Organization Type: Non-specialized wholesale trade; Tax ID No. 201424367R (Singapore); Linked To: LATT, Tun Min; Linked To: SOE, Win Min. | |
| 41190 | STAR SAPPHIRE TRADING COMPANY LIMITED | Entity | BURMA-EO14014 | Organization Established Date 20 Oct 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 114620785 (Burma); Linked To: LATT, Tun Min. | |
| 25842 | STAR SHIP MANAGEMENT LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 23667 | STAR TRADE GHANA LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: QANSU, Ali Muhammad. | |
| 54144 | STAR TWINKLE 6 | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9256987; MMSI 352003519; Linked To: STAR TWINKLE SHIPPING LIMITED. | |
| 54140 | STAR TWINKLE SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Jan 2023; Identification Number IMO 6463192; Company Number 3226897 (Hong Kong); Business Registration Number 74791803 (Hong Kong). | |
| 53930 | STARBOARD SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2024; RUC # 155754386-2-2024 (Panama); Identification Number IMO 0019589. | |
| 56901 | STAREX DIS TICARET KIMYA ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2019; Tax ID No. 7810825214 (Turkey); Registration Number 16189 (Turkey). | |
| 15082 | STARK I | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171450; f.k.a. 'SEMNAN'; f.k.a. 'CLOVE'; f.k.a. 'SPARROW'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15902 | STARLA | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569621; f.k.a. 'ATLANTIS'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40247 | STAROVOYT, Roman Vladimirovich | individual | RUSSIA-EO14024 | DOB 20 Jan 1972; POB Kursk, Kursk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 782613427204 (Russia). |