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 |
|---|---|---|---|---|---|
| 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. |
| 41077 | SHMELEV, Alexey Borisovich | individual | RUSSIA-EO14024 | DOB 22 Feb 1973; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 728723089 (Russia); Tax ID No. 773000449370 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES. | |
| 38656 | SHOIGU, Irina Aleksandrovna | individual | RUSSIA-EO14024 | DOB 31 May 1955; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 503201763587 (Russia); Linked To: SHOIGU, Sergei Kuzhugetovich. | |
| 38658 | SHOIGU, Kseniya Sergeyevna | individual | RUSSIA-EO14024 | DOB 10 Jan 1991; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SHOIGU, Sergei Kuzhugetovich. | |
| 35173 | SHOIGU, Sergei Kuzhugetovich | individual | RUSSIA-EO14024 | DOB 21 May 1955; POB Chadan, Republic of Tyva, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38657 | SHOIGU, Yuliya Sergeyevna | individual | RUSSIA-EO14024 | DOB 1977; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SHOIGU, Sergei Kuzhugetovich. | |
| 37394 | SHOLOKHOV, Alexander Mikhailovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Jan 1962; 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. |
| 47796 | SHOOTING CENTER ALTAY SHOOTER LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2224083790 (Russia); Registration Number 1032202181516 (Russia); a.k.a. 'LLC CCK EXPERT'; a.k.a. 'OOO SSK AS'; Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT. | |
| 39599 | SHOR PARTY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked To: SHOR, Ilan Mironovich. | |
| 39597 | SHOR, Ilan Mironovich | individual | RUSSIA-EO14024 | DOB 06 Mar 1987; POB Tel Aviv, Israel; nationality Moldova; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 39598 | SHOR, Sara Lvovna | individual | RUSSIA-EO14024 | DOB 12 Oct 1977; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752329813 (Russia); National ID No. 4611519895 (Russia); a.k.a. 'ZHASMIN'; Linked To: SHOR, Ilan Mironovich. | |
| 49515 | SHPAKOV, Oleg Petrovich | individual | RUSSIA-EO14024 | DOB 04 Apr 1964; POB Mogilev, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB1586184 (Belarus); National ID No. 3040464M067PB2 (Belarus); Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA. | |
| 50997 | SHPINNER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715980551 (Russia); Registration Number 5137746009990 (Russia). | |
| 51097 | SHREEGEE IMPEX PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAHCS2336R (India); Registration Number U17221UP2003PTC027553 (India); a.k.a. 'DARWIN PLUS'. | |
| 51297 | SHREYA LIFE SCIENCES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AADCS9890C (India); Registration Number U51900MH1991PTC061136 (India). | |
| 51489 | SHTURMAN ALBANOV | 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 9752084; MMSI 273397870; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51620 | SHTURMAN KOSHELEV | 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 9759939; MMSI 273391160; Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. | |
| 51491 | SHTURMAN MALYGIN | 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 9752096; MMSI 273398780; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51490 | SHTURMAN OVTSYN | 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 9752101; MMSI 273391790; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51621 | SHTURMAN SHCHERBININ | 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 9759927; MMSI 273385570; Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. | |
| 51622 | SHTURMAN SKURATOV | 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 9759915; MMSI 273392990; Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. | |
| 35482 | SHUBIN, Igor Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Dec 1955; 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. |
| 35746 | SHUGAYEV, Dmitry | individual | RUSSIA-EO14024 | DOB 11 Aug 1965; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |