Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
19,364 rows
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
37489 SABRI, Abdallah Yusuf Faisal individual SDGT DOB 1954; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.
25266 SABRINA vessel IRAN] [NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8215742; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
30619 SABSABI, Ziyad individual GLOMAG DOB 01 Feb 1964; POB Aleppo, Syria; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich.
28683 SABURINEZHAD, Hasan individual SDGT] [IRGC] [IFSR DOB 09 Jan 1965; 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; National ID No. 0383595282 (Iran); a.k.a. 'Engineer Morteza'; a.k.a. 'SABURI, Hasan'; a.k.a. 'MURTADA, Muhandis'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
15648 SAD IMPORT EXPORT COMPANY Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions.
16035 SADAF PETROCHEMICAL ASSALUYEH COMPANY Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions.
58394 SADASHIVA OVERSEAS LIMITED Entity IRAN-EO13846 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Sep 2009; C.I.N. U74999DL2009PLC194647 (India); Legal Entity Number 984500A7FAC8J779FC21.
29904 SADATI, Seyyed Mahmoud individual CAATSA - IRAN Judge, Revolutionary Court of Shiraz DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Shiraz.
28543 SADEGHI MOGHADAM, Mohammad Hasan individual IRAN-EO13876 DOB 1958; alt. DOB 1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
50556 SADEGHI, Fatemeh individual ELECTION-EO13848 DOB 28 Nov 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Linked To: EMENNET PASARGAD.
33132 SADEGHI, Kiya individual IRAN-HR DOB 21 Mar 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.
24028 SADEGHI, Mostafa individual CYBER2 DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2500094065.
42298 SADER, Fadi individual SDGT DOB 19 Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport GA238402 (Canada) expires 25 Apr 2024; Identification Number M177091 3 (Hong Kong); Linked To: AHMAD, Firas Nazem.
22943 SADID CARAN SABA ENGINEERING COMPANY Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SABA CRANE'; a.k.a. 'S.C. SABA ENG CO.'.
16540 SADIKOV, Olimzhon Adkhamovich individual SDGT DOB 01 Jan 1977 to 31 Dec 1985; nationality Uzbekistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
20980 SADIQ AL-AHDAL, Abdallah Faysal individual SDGT DOB Jan 1959; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.
29798 SADIQABADI, Alireza individual SDGT] [IFSR DOB 1982; POB Tehran, 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; Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY.
35174 SADOVENKO, Yuriy individual RUSSIA-EO14024 DOB 11 Sep 1969; POB Zhitomyr, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
26564 SADRA RESEARCH CENTER Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.
37006 SADYGOV, Famil Kamil Ogly individual RUSSIA-EO14024 DOB 03 Mar 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
43229 SADYKOV, Rinat Nailyevich individual RUSSIA-EO14024 DOB 18 Mar 1986; POB Kazan, Republic of Tatarstan, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 165506326744 (Russia).
22949 SAEDI, Nader individual CYBER2 DOB 22 Feb 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'turk_server'; a.k.a. 'turkserver'; a.k.a. 'tahersaedi'.
10689 SAEED, Muhammad individual SDGT DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt. Passport Booklet A5250088 (Pakistan); National ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan); a.k.a. 'HAFIZ SAHIB'; a.k.a. 'TATA JI'.
15420 SAEED, Talha individual SDGT DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012.
25492 SAEEDI, Mohammed individual IRAN DOB 22 Nov 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W40899252 (Iran).
« Prev 1… 622 623 624 625 626 627 628 …775 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.