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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 13103 | SHAKEEL, Chhota | individual | SDNTK | DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India. | |
| 12600 | SHAYESTEH, Bahram Ali | individual | SDNTK | DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran. | |
| 10607 | SHER MATCH INDUSTRIES (PVT.) LIMITED | Entity | SDNTK | C.R. No. P-01876/19981106 (Pakistan). | |
| 11280 | SHIH, Kuo Neng | individual | SDNTK | DOB 1964; a.k.a. 'AH SAN'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'SHIH KUO NENG'. | |
| 4715 | SHINING PATH | Entity | SDNTK] [FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'. | |
| 11298 | SHUEN WAI HOLDING LIMITED | Entity | SDNTK | Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong). | |
| 9541 | SIAM NICE COMPANY LTD. | Entity | SDNTK | ||
| 10650 | SIN-MEX IMPORTADORA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SMI010730DH8 (Mexico). | |
| 11440 | SINALOA CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'MEXICAN FEDERATION'; a.k.a. 'GUADALAJARA CARTEL'. | |
| 19176 | SISTEMA CORESCO, S.A. | Entity | SDNTK | RUC # 59784-2-345231 (Panama); alt. RUC # 1776589-1-345231 (Panama). | |
| 8250 | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | Entity | SDNTK | RUC # 20458382779 (Peru). | |
| 10637 | SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SRS9903153C5 (Mexico). | |
| 15846 | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | Entity | SDNTK | RFC SES-010905-VE6 (Mexico). | |
| 26466 | SMILE PROPERTY & TRAVEL LTD | Entity | SDNTK | Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom). | |
| 26603 | SMILE PROPERTY & TRAVEL LTD. | Entity | SDNTK | Tax ID No. 32066912794 (United States). | |
| 26468 | SMILE TECHNOLOGIES CANADA LTD | Entity | SDNTK | Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada). | |
| 26465 | SMILE TECHNOLOGIES S.A. | Entity | SDNTK | Website www.smiletechnologies.com.ar; alt. Website smilepayments.com; C.U.I.T. 30715339176 (Argentina). | |
| 26604 | SMILE TECHNOLOGIES S.A. LLC | Entity | SDNTK | Tax ID No. 32066912711 (United States). | |
| 26586 | SMILEPAYMENTS, LLC | Entity | SDNTK | File Number 5736292 (United States). | |
| 26467 | SMILEWALLET S.A.S. | Entity | SDNTK | NIT # 9011450176 (Colombia). | |
| 26585 | SMILEWALLET, LLC | Entity | SDNTK | Tax ID No. 32065536529 (United States). | |
| 20256 | SMT TECNOLOGIA, C.A. | Entity | SDNTK | RIF # J-40068226-6 (Venezuela). | |
| 15342 | SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | Entity | SDNTK | R.F.C. SRC-080222-274 (Mexico). | |
| 23618 | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | Entity | SDNTK | NIT # 830076758-1 (Colombia). | |
| 12475 | SOCIETE ELLISSA GROUP CONGO | Entity | SDNTK | C.R. No. 07B233 (Congo, Democratic Republic of the). |