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.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 49480 | SENTIMARE ENTERPRISES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 375229 (Cyprus); Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION. | |
| 49483 | SENTIMARE ME LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 000008046 (United Arab Emirates); Economic Register Number (CBLS) 11925100 (United Arab Emirates); Linked To: SENTIMARE ENTERPRISES LIMITED. | |
| 34748 | SEPTEM CAPITAL LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website septemcapital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703809863 (Russia); Registration Number 1147746436749 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 41476 | SEQUOIA TREUHAND TRUST REG | Entity | RUSSIA-EO14024 | Website https://sequoia.li; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration Number FL-0002.222.366-2 (Liechtenstein); Linked To: TIMCHENKO, Gennady Nikolayevich. | |
| 51282 | SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 400335-5 (Turkey). | |
| 37876 | SERDYUKOV, Anatoly Eduardovich | individual | RUSSIA-EO14024 | DOB 08 Jan 1962; POB Krasnodar, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 100088011 (Russia). | |
| 37857 | SERDYUKOV, Sergey Anatolevich | individual | RUSSIA-EO14024 | DOB 23 Jun 1987; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753062010 (Russia); National ID No. 4007341959 (Russia); Tax ID No. 782512960173 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich. | |
| 40036 | SEREDA, Marina Konstantinovna | individual | RUSSIA-EO14024 | DOB 17 Jul 1985; POB Novorossiysk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 0305911404 (Russia). | |
| 36917 | SEREDA, Mikhail Leonidovich | individual | RUSSIA-EO14024 | DOB 09 May 1970; POB Klintsi, Bryansk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780602487039 (Russia). | |
| 51692 | SERENADE | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9318541; MMSI 314897000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 50179 | SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709084286 (Russia); Registration Number 1227700479753 (Russia); a.k.a. 'MTS RED'. | |
| 43094 | SERGEEVA, Yulia Aleksandrovna | individual | RUSSIA-EO14024 | DOB 22 Jan 1978; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530329881 (Russia) issued 14 Feb 2013 expires 10 Nov 2021; National ID No. 4503550173 (Russia). | |
| 49313 | SERGEI WITTE | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904687; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 34677 | SERGIEVO-POSAD LEND OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2011; Tax ID No. 5042118606 (Russia); Registration Number 115042002371 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 46055 | SERKO, Aleksey Mikhaylovich | individual | RUSSIA-EO14024 | DOB 22 Oct 1969; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52226 | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2022; Registration Number 379784-5 (Turkey). | |
| 35073 | SERNIA-FILM CO, LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 1995; Tax ID No. 7730070772 (Russia); Registration Number 1027739603055 (Russia); Linked To: MALBERG LIMITED. | |
| 51637 | SERPENS LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6341477; Company Number 3166784 (Hong Kong); Business Registration Number 74185404 (Hong Kong). | |
| 38036 | SERVICE IMMOBILIERE ANTIBES SAS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Sep 2006; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 491975553 (France); Linked To: KERIMOVA, Gulnara Suleymanovna. | |
| 38037 | SERVICE IMMOBILIERE ET GESTION SAS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Feb 2013; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 791354566 (France); Linked To: KERIMOVA, Gulnara Suleymanovna. | |
| 51598 | SERVICE PROM KOMPLEKTATSIYA | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 0107022448 (Russia); Registration Number 1120107000848 (Russia). | |
| 35218 | SERYSHEV, Anatoliy Anatolievich | individual | RUSSIA-EO14024 | DOB 19 Jul 1965; POB Koblyakovo, Bratsk District, Irkutsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 18710 | SETELEM BANK LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No. 6452010742 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 46575 | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | Entity | RUSSIA-EO14024 | SWIFT/BIC MECCRUM1; Website www.metallurgbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490 (Russia). | |
| 37498 | SEVERGROUP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2002; Tax ID No. 3528080360 (Russia); Registration Number 1023501241950 (Russia). |