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 |
|---|---|---|---|---|---|
| 35516 | SOLOVEV, Sergey Anatolevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 May 1961; 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. |
| 34377 | SOLOVIEV, Yuriy Alekseyevich | individual | RUSSIA-EO14024 | DOB 13 Apr 1970; POB Ulanbataar, Mongolia; nationality Russia; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 45913 | SOLOZHENTSEVA, Natalia Vladimirovna | individual | RUSSIA-EO14024 | DOB 11 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750670051 (Russia); alt. Passport K00231120 (Cyprus). | |
| 44686 | SOLTAEV, Mansur Mussaevich | individual | RUSSIA-EO14024 | DOB 13 Jun 1978; POB Saratov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 201480830976 (Russia). | |
| 41509 | SOMMEN SECRETARIAL SERVICES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2013; Registration Number C325384 (Cyprus); Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED. | |
| 37106 | SONA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8700060; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 48702 | SONATEC LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027153451 (Russia); Registration Number 1095027010242 (Russia). | |
| 50268 | SOROKIN, Dmitrii Sergeevich | individual | RUSSIA-EO14024 | DOB 18 Dec 1974; POB Miass, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7302481876 (Russia); Tax ID No. 732808920547 (Russia). | |
| 44097 | SOROKIN, Pavel Yurevich | individual | RUSSIA-EO14024 | DOB 01 Aug 1985; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37725 | SOSONNYY, Aleksey Petrovich | individual | RUSSIA-EO14024 | DOB 05 Nov 1983; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 50699 | SOTIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706816379 (Russia); Registration Number 5147746290038 (Russia). | |
| 35328 | SOVA NEDVIZHIMOST OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032268112 (Russia); Business Registration Number 1135032005734; Linked To: SHUVALOV, Igor Ivanovich. | |
| 34757 | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website www.vostochniy-capital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34740 | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website factoring.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725625041 (Russia); Registration Number 1077764078226 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34737 | SOVCOMBANK OPEN JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC SOMRRUM1KST; Website sovcombank.ru; 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. 4401116480 (Russia). | |
| 34759 | SOVCOMBANK SECURITIES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number C339207 (Cyprus); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34760 | SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4400001172 (Russia); Registration Number 1214400000760 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34763 | SOVCOMCARD LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717049581 (Russia); Registration Number 5167746420265 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34761 | SOVKOM FAKTORING | Entity | RUSSIA-EO14024 | Website roseurofactoring.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736654990 (Russia); Registration Number 1137746071077 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34762 | SOVKOM LIZING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716228873 (Russia); Registration Number 1037716009011 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 36409 | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Executive Order 13662 Directive Determination - Subject to Directive 1; 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. 7708229993 (Russia); Registration Number 1037708040468 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY'; a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 47622 | SOVTEST ATE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4629047554 (Russia); Registration Number 1024600955521 (Russia). | |
| 44263 | SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728113806 (Russia); Government Gazette Number 02698692 (Russia); Registration Number 1027739475279 (Russia); a.k.a. 'IKI RAS'. | |
| 40478 | SPACETY LUXEMBOURG S.A. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405 (Luxembourg); Registration Number B 236.930 (Luxembourg); Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD. | |
| 37027 | SPARTA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9268710; Linked To: SC SOUTH LLC. |