Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
Reset
6,346 rows match
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
46584 SIGMA TEKH Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5408264672 (Russia); Registration Number 1085473011678 (Russia).
46128 SIGNAL-TEPLOTEKHNIKA OOO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6449073453 (Russia); Registration Number 1146449001687 (Russia).
39199 SIGUTA, Andriy Leonidovich individual RUSSIA-EO14024 DOB 05 May 1979; POB Berdyansk, Zaporizhzhia region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2897911059 (Ukraine).
49876 SILIBORN TECHNOLOGY LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2023; Business Registration Number 75241605 (Hong Kong).
49529 SILK WAY RALLY ASSOCIATION Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2010; Tax ID No. 7702372838 (Russia); Registration Number 1107799025696 (Russia).
44721 SILKWAY LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717089129 (Russia); Registration Number 1197746757559 (Russia).
35243 SILUANOV, Anton Germanovich individual RUSSIA-EO14024 DOB 12 Apr 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
48825 SILVER TECHNOLOGY LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2016; Registration Number 2396095 (Hong Kong).
36393 SIMANOVSKIY, Alexey Yurevich individual RUSSIA-EO14024 DOB 06 Sep 1955; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 200110994 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.
35524 SIMANOVSKIY, Leonid Jakovlevitch individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 19 Jul 1949; 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.
35523 SIMIGIN, Pavel Vladimirovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 26 Jul 1968; 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.
41977 SIMMETRON ELEKTRONNYE KOMPONENTY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806296652 (Russia); Registration Number 1187847001341 (Russia); a.k.a. 'SYMMETRON'.
50565 SIMONYAN, Margarita Simonovna individual RUSSIA-EO14024 DOB 06 Apr 1980; POB Krasnodar, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531257733 (Russia); Tax ID No. 230810605961 (Russia).
44273 SIMUSHIR vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9179385; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.
35393 SINELSHCHIKOV, Yury Petrovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 26 Sep 1947; 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.
51027 SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2022; Tax ID No. 7710665481 (Turkey); Chamber of Commerce Number 1423211 (Turkey); Registration Number 429549-5 (Turkey); Central Registration System Number 0771-0665-4810-0001 (Turkey).
36857 SINITSYN, Alexei Vladimirovich individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 13 Jan 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.
38641 SINNO ELECTRONICS CO., LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2009; Registration Number 1401029 (Hong Kong); Linked To: RADIOAVTOMATIKA LLC.
51164 SINNO GROUP LIMITED Entity RUSSIA-EO14024 Website https://sinnogroup.ru/; Email Address russia@sinnoelec.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 2021; Company Number 3115771 (Hong Kong); Business Registration Number 73670751 (Hong Kong).
46643 SINO MACHINERY CO., LTD. Entity RUSSIA-EO14024 Website www.sinocnc.com.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China).
51607 SINO SHIP MANAGEMENT COMPANY 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; Organization Established Date 2019; Identification Number IMO 6085922.
35436 SIPYAGIN, Vladimir Vladimirovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 19 Feb 1970; 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.
51488 SIRIUS 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 9422445; MMSI 314988000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
51611 SIRIUS 1 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 9285847; MMSI 352003720; Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED.
47695 SIROKKO TEKHNOLODZHI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718286334 (Russia); Registration Number 5157746099176 (Russia).
« Prev 1… 216 217 218 219 220 221 222 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.