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 |
|---|---|---|---|---|---|
| 17042 | STARS COMMUNICATIONS LTD | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING. | |
| 17044 | STARS COMMUNICATIONS OFFSHORE SAL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1801374 (Lebanon); Linked To: STARS GROUP HOLDING. | |
| 17039 | STARS GROUP HOLDING | Entity | SDGT | Website www.starscom.net; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1901453 (Lebanon); Linked To: AMHAZ, Kamel Mohamad. | |
| 17041 | STARS INTERNATIONAL LTD | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING. | |
| 34956 | STAVRIDIS, Konstantinos | individual | SDGT | DOB 18 Mar 1949; POB Elliniko, Greece; nationality Greece; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AT0435443 (Greece) expires 02 Aug 2025; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 58063 | STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. 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 13 Mar 2019; Organization Type: Retail sale of textiles in specialized stores; R.F.C. SSC190313CY6 (Mexico); Folio Mercantil No. N-2019021848 (Mexico); Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA FLORES, Areli Isis. | |
| 49624 | STELLAR WAVE MARINE L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Oct 2022; Identification Number IMO 6355082; Commercial Registry Number 1106299 (United Arab Emirates); Economic Register Number (CBLS) 11949523 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 7639 | STICHTING AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7330 | STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14063277. | |
| 54604 | STORELAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://storelab.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. STO2104068Q1 (Mexico); Folio Mercantil No. N-2021023507 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo. | |
| 44469 | STREET INVESTMENTS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jun 2022; Organization Type: Restaurants and mobile food service activities; Business Number BN26312022 (Maldives); Business Registration Number BP33152022 (Maldives) issued 23 Aug 2022; Registration Number C-0688/2022 (Maldives); a.k.a. 'BEACH COCOHUT'; Linked To: RAUF, Ahmed Alif. | |
| 44470 | STREET MOTOR SERVICES | Entity | SDGT | Website street-motor-services.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Oct 2014; Organization Type: Maintenance and repair of motor vehicles; Business Number BN19452021 (Maldives); Business Registration Number BP16972021 (Maldives) issued 06 May 2021; Registration Number SP-0539/2014 (Maldives); a.k.a. 'AVIAN PARADISE'; Linked To: RAUF, Ahmed Alif. | |
| 58036 | STRONG ENERGY S.A. 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 09 May 2017; Organization Type: Support activities for petroleum and natural gas extraction; R.F.C. SEN170509R53 (Mexico); Folio Mercantil No. N-2017038887 (Mexico); Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura. | |
| 31757 | SUBAYTI, Wahid Mahmud | individual | SDGT | DOB 23 Feb 1961; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 473548 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 57109 | SUDANESE MUSLIM BROTHERHOOD | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1954; Organization Type: Advocacy organization; a.k.a. 'MUSLIM BROTHERHOOD IN SUDAN'; a.k.a. 'SUDANESE ISLAMIC MOVEMENT'. | |
| 49706 | SUESIAN CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Oct 2019; Company Number 2880358 (Hong Kong); Business Registration Number 71293913 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 7936 | SUFAAT, Yazid | individual | SDGT | DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10472263 (Malaysia). | |
| 10476 | SUGHAYR, Muhammad 'Abdallah Salih | individual | SDGT | DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BAKR, Abu'; a.k.a. 'ABDULLAH, Abu'. | |
| 17275 | SUKIRNO, Bambang | individual | SDGT | DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2062513 (Indonesia); a.k.a. 'Pak Zahra'; a.k.a. 'Abu Zahra'. | |
| 8594 | SULAIMAN, Mohammed Ibrahim | individual | SDGT | Secretary General, IARA Headquarters | DOB Aug 1946; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secretary General, IARA Headquarters. |
| 12960 | SULEIMAN HAMAD AL-HABLAIN, Ibrahim | individual | SDGT | DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. 'ABU JABAL'; a.k.a. 'ABU-JABAL'. | |
| 39541 | SULTAN'S CONSTRUCTION CC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa); Linked To: HOOMER, Farhad. | |
| 48185 | SULTANA, Aozma | individual | SDGT | DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616 (United Kingdom); Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED. | |
| 8886 | SUMARSONO, Aris | individual | SDGT | DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZULKARNAN'; a.k.a. 'ZULKARNAIN'; a.k.a. 'ZULKARNIN'; a.k.a. 'ZULKARNAEN'; a.k.a. 'USTAD DAUD ZULKARNAEN'; a.k.a. 'MURSHID'. | |
| 41896 | SUMILAB, S.A. 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 25 May 2001; Organization Type: Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico); Folio Mercantil No. 56745 (Mexico); Linked To: SINALOA CARTEL. |