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.
170 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 57080 | SRINIVAS, Tanjore Sunilkumar | individual | IRAN-EO13902 | DOB 11 Feb 1976; POB Marredpally, Telangana, India; nationality India; Gender Male; Passport F2674392 (India); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 40927 | SUBRAMANIAM, Sharda | individual | RUSSIA-EO14024 | DOB 23 May 1966; POB New Delhi, India; nationality India; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport Z3012452 (India) issued 19 Dec 2014 expires 18 Dec 2024; Linked To: MORETTI, Walter. | |
| 57345 | SUTARIA, Satishkumar Hareshbhai | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Mar 1989; POB Ghonghali, India; nationality India; Gender Male; Passport T2342443 (India) expires 03 Mar 2029. | |
| 54901 | TAMBE, Elyas Jafer | individual | IRAN-EO13902 | DOB 25 Dec 1974; POB Chiplun, India; nationality India; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 39280 | TIBALAJI PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Website https://www.tibalaji.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No. U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59 (India); Business Registration Number 312643 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 51377 | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 12 May 2022; Identification Number IMO 6344264; Registration Number 382587 (India). | |
| 51234 | TMSD GLOBAL PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U45300DL2020PTC365224 (India). | |
| 56405 | TR6 PETRO INDIA LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852. | |
| 46480 | TRANSMART DMCC | Entity | SDGT | Website www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2011; alt. Organization Established Date 12 Mar 2019; alt. Organization Established Date 04 May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License No. U52590KL2022FTC075362 (India); Business Registration Number DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS) 11465311 (United Arab Emirates); Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi. | |
| 20160 | UMAR, Asim | individual | SDGT | Maulana | DOB 1974 to 1976; POB Sambhal, Uttar Pradesh, India; nationality India; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulana. |
| 27187 | VANIYA SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 244589 (India); alt. Registration Number U63090MH2013PTC244589 (India); Linked To: MEHDI GROUP. | |
| 56052 | VEENA SHIVANI ESTATES PRIVATE LIMITED | Entity | TCO | Organization Established Date 01 Feb 2008; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U70109DL2008PTC173500 (India); Tax ID No. AADCV2326A (India); Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu. | |
| 55660 | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Website www.vegastarsm.com; Organization Established Date 19 Jul 2021; Tax ID No. 27AAICV1712B1ZQ (India); Identification Number IMO 0109689; Company Number U74999MH2021PTC364148 (India); Registration Number 364148 (India). | |
| 54061 | VIEGAS, Lincoln Francisco | individual | IRAN-EO13902 | DOB 10 Jul 1976; POB Margoa, Goa, India; nationality India; Gender Male; Passport Z2794616 (India) issued 30 Jul 2014 expires 29 Jul 2024. | |
| 58124 | VISHAVDEEP, Gautam | individual | IRAN-EO13902 | DOB 27 Jul 1967; POB Ludhiana, India; nationality India; Gender Male; Passport Z5557980 (India); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56050 | VVN BUILDCON PRIVATE LIMITED | Entity | TCO | Organization Established Date 06 Sep 2023; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U68200HR2023PTC114748 (India); Tax ID No. AAJCV6361K (India); Linked To: BHARDWAJ, Vikrant. | |
| 51303 | WARIKOO RATTANLAL, Rahul Rattanlal | individual | SDGT | DOB 10 Feb 1975; POB Srinagar, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197513265138 (India); Linked To: INDO GULF SHIP MANAGEMENT LLC. | |
| 58137 | WE FREIGHT SHIPPING LLC | Entity | IRAN-EO13902 | Website https://wefreight.com/; Organization Established Date 15 Feb 2016; alt. Organization Established Date 18 Jul 2019; alt. Organization Established Date 2022; alt. Organization Established Date 28 Jun 2022; License 752407 (United Arab Emirates); alt. License 18363 (United Arab Emirates); Chamber of Commerce Number 264431 (United Arab Emirates); Registration Number 2238929 (United Arab Emirates); alt. Registration Number U74999MH2019PTC328229 (India); alt. Registration Number 0105565143097 (Thailand); Economic Register Number (CBLS) 10936447 (United Arab Emirates); alt. Economic Register Number (CBLS) 11905125 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 6931 | YASIN, Abdul Rahman | individual | SDGT | DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan. | |
| 48721 | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | Entity | SDGT] [IFSR | Website www.zenships.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2011; Business Registration Number 215807 (India); Linked To: SAHARA THUNDER. |