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 |
|---|---|---|---|---|---|
| 35119 | SAENKO, Sergei Ivanovich | individual | ELECTION-EO13848 | DOB 25 Sep 1950; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 57412 | SAENZ AGUILAR, Baltazar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Aug 1985; POB Sinaloa, 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. SAAB850812HSLNGL03 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 56620 | SAENZ ULLOA, Aldo Martin | individual | NICARAGUA | DOB 12 Nov 1958; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0861211580003G (Nicaragua). | |
| 7196 | SAEZ DE EGUILAZ MURGUIONDO, Carlos | individual | SDGT | DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.962.687 (Spain); Member ETA. | |
| 10602 | SAF TECH S.L. | Entity | SDNTK | C.R. No. B62398060 (Spain). | |
| 26957 | SAFA, Wafiq | individual | SDGT | DOB 01 Sep 1960; alt. DOB 17 Mar 1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB Rayhan, 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. 494606 (Lebanon); alt. National ID No. 000012505210 (Lebanon); a.k.a. 'AL-ZAIN, Ali Wahib'; a.k.a. 'AL-DIN, Hessam Badr'; Linked To: HIZBALLAH. | |
| 19669 | SAFARASH, Muhammad Ijaz | individual | SDGT | DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CM9991171 (Pakistan); alt. Passport KF468635 (Pakistan); National ID No. 3460354961173 (Pakistan); alt. National ID No. 30576241062; Residency Number 2168561849 (Saudi Arabia); a.k.a. 'IJAZ, Muhammad'; Linked To: LASHKAR E-TAYYIBA. | |
| 29844 | SAFARI, Amirhossein | individual | IRAN-HR | DOB 08 Aug 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A39679672 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 26579 | SAFARI, Mohammad Javad | individual | NPWMD] [IFSR | DOB 07 Aug 1980; POB Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9345199 (Iran); Linked To: SHAHID FAKHAR MOGHADDAM GROUP. | |
| 26686 | SAFAROV, Azamat | individual | CYBER2 | DOB 26 Mar 1990; POB Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. CE2236830 (Uzbekistan); Linked To: EVIL CORP. | |
| 44961 | SAFAVI, Seyyed Khalil | individual | IRAN-HR | LEF Commander of Rezvanshahr City, Gilan Province | DOB 01 Sep 1966; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3501325266 (Iran); LEF Commander of Rezvanshahr City, Gilan Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 10860 | SAFAVI, Yahya Rahim | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57738 | SAFAWI, Ali Ahmad | individual | SDGT | DOB 29 Sep 1981; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000013508041 (Lebanon); Linked To: HIZBALLAH. | |
| 34085 | SAFDARI, Masoud | individual | IRGC] [IRAN-HR | DOB 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Sattar'. | |
| 25649 | SAFDARI, Seyed Jaber | individual | IRAN | DOB 1968 to 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN. | |
| 48712 | SAFE SEAS SHIP MANAGEMENT FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jun 2017; Identification Number IMO 5993126; License 16065 (United Arab Emirates); Economic Register Number (CBLS) 11582160 (United Arab Emirates); Linked To: SAHARA THUNDER. | |
| 49154 | SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2021; Organization Type: Other transportation support activities. | |
| 10975 | SAFETY EQUIPMENT PROCUREMENT COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SEP CO.'. | |
| 58365 | SAFEW TECHNOLOGY CO., LTD. | Entity | TCO | Website https://www.safew-app.org; alt. Website https://safew.org; Organization Established Date 2018; Organization Type: Computer programming activities; Linked To: XINBI GUARANTEE. | |
| 24391 | SAFI-AL-DIN, Abdallah | individual | SDGT | DOB 08 Jul 1960; 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; Passport 3527575 (Lebanon); Identification Number 637166 (Lebanon); Linked To: HIZBALLAH. | |
| 22303 | SAFIEDDINE, Hashem | individual | SDGT | DOB 1963 to 1965; POB Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 36869 | SAFIN, Lenar Rinatovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 11 Feb 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 38978 | SAFIRAN AIRPORT SERVICES | Entity | RUSSIA-EO14024 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Service activities incidental to air transportation. | |
| 25449 | SAFIRAN PAYAM DARYA SHIPPING COMPANY | Entity | IRAN] [IFCA | Website www.sapidshpg.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); a.k.a. 'SAPID'. | |
| 40916 | SAFONOV, Maksim Valeryevich | individual | RUSSIA-EO14024 | DOB 18 Feb 1980; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4511601701 (Russia). |