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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 47582 | SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2011 to 2012; National ID No. 12793741 (Canada); UK Company Number 13885242 (United Kingdom); a.k.a. 'HIRAK'; Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE. | |
| 47129 | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | Entity | SDGT | Website https://www.herzallah.ps/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Identification Number 563478999 (Palestinian); Linked To: HAMAS. | |
| 9603 | SANABEL RELIEF AGENCY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'. | |
| 7919 | SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58002 | SANCHEZ TAMAYO, Hugo Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1969; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. SATH690706HJCNMG09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 23631 | SANI, Abdul Samad | individual | SDGT | DOB 1960 to 1962; POB Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan; nationality Afghanistan; alt. nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Haji Nika'; a.k.a. 'Haji Nika Ishaqzai'; a.k.a. 'Haji Salani'; Linked To: TALIBAN. | |
| 50554 | SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Dec 2002; National ID No. 10102384287 (Iran); Business Registration Number 196566 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 36030 | SANLI, Hakki Selcuk | individual | SDGT] [IFSR | DOB 01 Apr 1956; POB Adana, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24492445 (Turkey) expires 31 May 2031; National ID No. 17107188340 (Turkey); Linked To: SHAHRIYARI, Behnam. | |
| 55936 | SANON, Kempes | individual | SDGT | DOB 16 Jun 1979; nationality Haiti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28538 | SANOVERA PHARM COMPANY SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2035319 (Lebanon); Linked To: ATLAS HOLDING. | |
| 54397 | SANTAMARIA CRUISE, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Oct 2019; Organization Type: Tour operator activities; Folio Mercantil No. N-2019090135 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 54524 | SANTANA PENA, Josue Angel | individual | SDGT] [TCO | DOB 26 Jun 1995; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANTANITA'; Linked To: TREN DE ARAGUA. | |
| 10405 | SANTANILLA BOTACHE, Miguel | individual | SDGT | DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB Florencia, Caqueta Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DUARTE, Gentil'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY. | |
| 10929 | SANTOS, Ahmad | individual | SDGT | RSM leader | DOB 1971; POB Manila, Phillipines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; RSM leader; a.k.a. 'LAKAY, Abu'. |
| 17276 | SANTOSO, Wiji Joko | individual | SDGT | DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017; a.k.a. 'AL-JAWI, Abu Seif'; a.k.a. 'ABU SEIF'. | |
| 48694 | SAONE SHIPPING CORPORATION | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2020; Identification Number IMO 6381530; Registration Number 155689977 (Panama); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 9600 | SARA PROPERTIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website). | |
| 54033 | SARAH | vessel | SDGT | Former Vessel Flag Comoros; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1993; Vessel Registration Identification IMO 9014420; MMSI 620800004; Linked To: ZAAS SHIPPING & TRADING CO. | |
| 27279 | SARAK | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9226968; Linked To: MEHDI GROUP. | |
| 30650 | SARAYA AL-MUKHTAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAM'; a.k.a. 'AMB'. | |
| 29851 | SARDASHTI, Nasrollah | individual | SDGT] [IFSR | DOB 22 Nov 1958; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E194742 (Iran); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 45082 | SARHAN, Hasan Ahmed Radhi Husain | individual | SDGT | DOB 11 Dec 1990; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1866849 (Bahrain) expires 28 Sep 2015; National ID No. 901206679 (Bahrain); Linked To: AL-ASHTAR BRIGADES. | |
| 42477 | SARI, Kubilay | individual | SDGT | DOB 27 May 1991; POB Seyhan, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A08J00530 (Turkey); National ID No. 21691072558 (Turkey); Linked To: KATIBAT AL TAWHID WAL JIHAD. | |
| 54207 | SARMADI, Roudabeh | individual | SDGT] [IFSR | DOB 11 Nov 1983; POB Tehran, Iran; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0070144011 (Iran); Birth Certificate Number 13019 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 48671 | SARTAJI, Abbas | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M51368656 (Iran); National ID No. 6039648112 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |