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 |
|---|---|---|---|---|---|
| 45914 | SKUTELIS, Donats | individual | RUSSIA-EO14024 | DOB 23 Oct 1984; POB Riga, Latvia; nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport LV6145783 (Latvia). | |
| 46811 | SKVORTSOV, Sergey | individual | RUSSIA-EO14024 | DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 85338519 (Sweden) expires 30 Oct 2017. | |
| 50380 | SKY WALK COMPANY FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 30050 (United Arab Emirates). | |
| 51967 | SKYHART MANAGEMENT SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U63030HR2020PTC090202 (India); Identification Number IMO 6454645; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 46509 | SKYPARTS FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 5218 (United Arab Emirates); Economic Register Number (CBLS) 11915852 (United Arab Emirates). | |
| 50965 | SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Website https://sld-logistics.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2022; Tax ID No. 7721498346 (Turkey); Registration Number 390801 (Turkey); Linked To: LLC AM LOGISTICS. | |
| 51333 | SLEPOV, Valery Mikhaylovich | individual | RUSSIA-EO14024 | DOB 21 Jul 1973; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TECHNOPOLE COMPANY. | |
| 16662 | SLUTSKY, Leonid Eduardovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Jan 1968; POB Moscow, Russia; nationality Russia; Gender Male; 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.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35332 | SLYUSAR, Yury Borisovich | individual | RUSSIA-EO14024 | DOB 20 Jul 1974; POB Rostov-on-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 47553 | SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710003002 (Russia); Registration Number 1157746952351 (Russia). | |
| 47334 | SMART BATTERIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 7714450590 (Russia); Registration Number 1197746509234 (Russia); a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ'. | |
| 47645 | SMART DC LIPETSK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802014291 (Russia); Registration Number 1224800000105 (Russia). | |
| 49877 | SMART KIT TECHNOLOGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2020; Company Number 2951108 (Hong Kong); Business Registration Number 71958537 (Hong Kong). | |
| 51191 | SMART SOLUTIONS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 000008364 (United Arab Emirates); Economic Register Number (CBLS) 11945472 (United Arab Emirates); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 45778 | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 370525-5 (Turkey). | |
| 42206 | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 369095-5 (Turkey); Linked To: GRIGORIEV, Grigoriy Igorevich. | |
| 48505 | SMART TURBO TECHNOLOGY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722492033 (Russia); Registration Number 1207700352100 (Russia). | |
| 35518 | SMIRNOV, Viktor Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Sep 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. |
| 37854 | SMIRNOVA, Natalya Ivanova | individual | RUSSIA-EO14024 | DOB 15 Jun 1972; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Diplomatic Passport 211102490 (Russia). | |
| 50806 | SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6731002766 (Russia); Registration Number 1026701427774 (Russia). | |
| 44225 | SMOLIN, Anatoliy Anatolyevich | individual | RUSSIA-EO14024 | DOB 29 Aug 1964; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773432805690 (Russia); Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES. | |
| 35432 | SMOLIN, Oleg Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Feb 1952; 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. |
| 37054 | SMP ARKHANGELSK | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9240550; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 16829 | SMP BANK | Entity | UKRAINE-EO13661] [RUSSIA-EO14024 | SWIFT/BIC SMBKRUMM; Website www.smpbank.ru; 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.; Target Type Financial Institution; Tax ID No. 7750005482 (Russia); Government Gazette Number 56657657 (Russia); Registration Number 1097711000078 (Russia). | |
| 37055 | SMP NOVODVINSK | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9398046; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. |