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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 55633 | S E A SHIP MANAGEMENT LLC | Entity | IRAN-EO13902 | Organization Established Date 02 Aug 2016; Identification Number IMO 6163976; License 763348 (United Arab Emirates); Business Registration Number 1240207 (United Arab Emirates); Economic Register Number (CBLS) 10943568 (United Arab Emirates). | |
| 56646 | S M A | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273002; MMSI 518100962; Linked To: S M A SHIPPING INC. | |
| 56618 | S M A SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 29 Jan 2021; Identification Number IMO 6206261; Folio Mercantil No. 155701731 (Panama). | |
| 50303 | S M S TELECOM FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 4526 (United Arab Emirates); Economic Register Number (CBLS) 11629140 (United Arab Emirates). | |
| 58492 | S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI | Entity | SDGT] [IFSR | Website https://www.ssistem.com; alt. Website www.ssistem.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1984; Tax ID No. 7730026303 (Turkey); Registration Number 203409-0 (Turkey); Linked To: MAHAN AIR. | |
| 23417 | S-CAPE LIMITED | Entity | LIBYA3 | D-U-N-S Number 53-400-5153; Trade License No. C 77446 (Malta); Linked To: DEBONO, Gordon. | |
| 23416 | S-CAPE YACHT CHARTER LIMITED | Entity | LIBYA3 | D-U-N-S Number 53-400-5656; V.A.T. Number MT23786021 (Malta); Tax ID No. 23786021 (Malta); Trade License No. C 77444 (Malta); Linked To: DEBONO, Gordon. | |
| 26688 | S-TROTTER | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9216547; Linked To: LARGE RANGE LIMITED. | |
| 48388 | S. GROUP AIRLINES LTD | Entity | BELARUS-EO14038 | Organization Established Date 23 Apr 2018; Business Registration Number 382880 (Cyprus); Linked To: RAYYA, Samer. | |
| 37052 | S. KUZNETSOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9210359; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 33987 | S.Z.T.R. PRIZMA B.I. | Entity | GLOMAG | Organization Established Date 10 Dec 2001; Organization Type: Construction of other civil engineering projects; Registration Number 80581564 (Kosovo); Linked To: VESELINOVIC, Zvonko. | |
| 41129 | S&C TRADE PTY CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 46523 | S&D SOLUTIONS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7820331010 (Russia); Registration Number 1129847007290 (Russia); a.k.a. 'SDS OOO'. | |
| 40563 | S5-SAD | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 2013; Aircraft Model Bombardier Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9553; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ADONEV, Sergei Nikolaevich. | |
| 55938 | SA'ID, Haytham Sabih | individual | SDGT] [IFSR | DOB 08 Apr 1980; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 11740 | SA'ID, Mohamed | individual | SOMALIA | DOB circa 1966; POB Galgala, Puntland, Somalia; a.k.a. 'ATOM'. | |
| 27251 | SAAB CERTAIN & COMPANIA S. EN C. | Entity | VENEZUELA-EO13850 | NIT # 9000798817 (Colombia). | |
| 27002 | SAAB CERTAIN, Isham Ali | individual | VENEZUELA-EO13850 | DOB 14 Apr 1999; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport AS005095 (Colombia); National ID No. 99041408126 (Colombia); Linked To: SAAB MORAN, Alex Nain. | |
| 27001 | SAAB CERTAIN, Shadi Nain | individual | VENEZUELA-EO13850 | DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport PE097209 (Colombia); National ID No. 1045738303 (Colombia); Linked To: SAAB MORAN, Alex Nain. | |
| 22750 | SAAB HALABI, Tarek William | individual | VENEZUELA | Venezuela's Ombudsman; President of Venezuela's Republican Moral Council | DOB 10 Sep 1962; citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela); Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of Venezuela's Republican Moral Council. |
| 26995 | SAAB MORAN, Alex Nain | individual | VENEZUELA-EO13850 | DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia); Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela); alt. Passport D010302 (Antigua and Barbuda). | |
| 27241 | SAAB MORAN, Amir Luis | individual | VENEZUELA-EO13850 | DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 72170020 (Colombia); alt. Cedula No. 24978833 (Venezuela); Passport PE135124 (Colombia) expires 23 Jun 2026. | |
| 27242 | SAAB MORAN, Luis Alberto | individual | VENEZUELA-EO13850 | DOB 20 Dec 1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024. | |
| 28176 | SAAB, Tony | individual | SDGT | DOB 20 May 1977; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh. | |
| 51299 | SAAD SAZEH FARAZ SHARIF | Entity | IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2017; National ID No. 14007965448 (Iran); Registration Number 534295 (Iran). |