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 |
|---|---|---|---|---|---|
| 41026 | SHULGINOV, Nikolay Grigorevich | individual | RUSSIA-EO14024 | DOB 18 May 1951; POB Sablinskoe, Stavropol Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 263204964309 (Russia). | |
| 36867 | SHUMILOVA, Elena Borisovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 01 Apr 1978; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 41103 | SHUMKOV, Vadim Mikhailovich | individual | RUSSIA-EO14024 | DOB 09 Mar 1971; POB Shastovo, Kurgan Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 860400395106 (Russia). | |
| 52334 | SHUN TAI | 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 9242223; MMSI 636022303; Linked To: SYMI SHIPPING LIMITED. | |
| 46784 | SHUPRANOV, Vasily Nikolaevich | individual | RUSSIA-EO14024 | DOB 30 Mar 1957; POB Mezhenin village, Klimovichi district, Mogilev oblast, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 525608742548 (Russia). | |
| 40127 | SHUTOV, Andrey Yurievich | individual | RUSSIA-EO14024 | DOB 09 Mar 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35322 | SHUVALOV, Evgeny Igorevich | individual | RUSSIA-EO14024 | DOB 06 May 1993; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750758221 (Russia); Tax ID No. 773612603893 (Russia); Linked To: SHUVALOV, Igor Ivanovich. | |
| 35315 | SHUVALOV, Igor Ivanovich | individual | RUSSIA-EO14024 | DOB 04 Jan 1967; POB Bilibino, Chukotka Autonomous Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772615073145 (Russia). | |
| 35481 | SHUVALOV, Vadim Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Feb 1958; 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. |
| 35323 | SHUVALOVA, Maria Igorevna | individual | RUSSIA-EO14024 | DOB 04 Aug 1998; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514735868 (Russia); Tax ID No. 773612613436 (Russia); Linked To: SHUVALOV, Igor Ivanovich. | |
| 35321 | SHUVALOVA, Olga Viktorovna | individual | RUSSIA-EO14024 | DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB Kaluga, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514895091 (Russia); Tax ID No. 773178714204; Linked To: SHUVALOV, Igor Ivanovich. | |
| 48755 | SHVABE OPTO-ELECTRONICS CO., LTD | Entity | RUSSIA-EO14024 | Website https://shvabe-oe.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2009; Unified Social Credit Code (USCC) 91441400686355518J (China); Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV. | |
| 49495 | SHVENK, Inna VOLODYMYRIVNA | individual | RUSSIA-EO14024 | DOB 25 Oct 1991; POB Alchevsk, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3353506561 (Ukraine); alt. Tax ID No. 345918209016 (Russia). | |
| 35485 | SHVYTKIN, Yuri Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 May 1965; 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. |
| 51786 | SI HE | 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 9378618; MMSI 352002948; Linked To: LOENGO SHIPPING AND TRADER LIMITED. | |
| 52099 | SIAM EXPERT TRADING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2022; Registration Number 0105565099233 (Thailand). | |
| 46429 | SIBAVTORESURS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405177090 (Russia); Registration Number 1025401934502 (Russia). | |
| 46635 | SIBELECTROPRIVOD LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5401232181 (Russia); Registration Number 1045400530922 (Russia). | |
| 42002 | SIBELKOM-LOGISTIK OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5404462899 (Russia); Registration Number 1125476094567 (Russia); a.k.a. 'FT-LOGISTIC'. | |
| 37078 | SIBERIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9239458; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 43038 | SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2015; Target Type State-Owned Enterprise; Tax ID No. 5406587935 (Russia); Government Gazette Number 01423607 (Russia); Registration Number 1155476074390 (Russia). | |
| 44854 | SIBERICA OY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Oct 2020; Tax ID No. 3167410-4 (Finland). | |
| 47913 | SIBIRSKOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2465106613 (Russia); Registration Number 1062465078840 (Russia). | |
| 52121 | SIBREGIONGAZ, AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 2003; Tax ID No. 5406258514 (Russia); Registration Number 1035402498999 (Russia). | |
| 37851 | SIERRA, Elena Oduliovna | individual | RUSSIA-EO14024 | DOB 26 Dec 1960; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 511758917 (Russia). |