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 |
|---|---|---|---|---|---|
| 52294 | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Linked To: ANSARALLAH. | |
| 45004 | SAFYANOV, Yuri Pavlovich | individual | RUSSIA-EO14024 | DOB 22 May 1976; POB Magadan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 720175005 (Russia); National ID No. 4400036893 (Russia); Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY. | |
| 51661 | SAGA | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9318553; MMSI 314894000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 17098 | SAGAX INVESTMENT GROUP LTD. | Entity | SDNTK | ||
| 28345 | SAGE ENERGY HK LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2767880 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 51710 | SAGITTA | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9296822; MMSI 352001616; Linked To: SUNNE CO LIMITED. | |
| 58519 | SAHA AIRLINES | Entity | IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran). | |
| 52089 | SAHARA PETROLEUM PTE. LTD. | Entity | GLOMAG | Organization Established Date 16 May 2023; Registration Number 202319137N (Singapore); Linked To: SOOD, Rahul. | |
| 48720 | SAHARA THUNDER | Entity | SDGT] [IFSR] [RUSSIA-EO14024 | Website www.saharathunder.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce Number 131454 (Iran); Business Registration Number 94186 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 10494 | SAHEL CONSULTANT ENGINEERS | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57862 | SAHEL STAR OIL AND GAS COMPANY LLC | Entity | IRAN-EO13902 | Organization Established Date 17 Oct 2021; License 993937 (United Arab Emirates); Business Registration Number 11766762 (United Arab Emirates); Linked To: ZADA, Sarbaz Abdul. | |
| 49662 | SAHIL AL MAHABA TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2020; Registration Number 889628 (United Arab Emirates); Economic Register Number (CBLS) 11514491 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 24998 | SAHIN, Huseyin | individual | DPRK | Chief Executive Officer | DOB 01 Apr 1957; POB Gumusova, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport U00618757 (Turkey) issued 12 Aug 2010 expires 11 Aug 2020; National ID No. 31202133364; Chief Executive Officer; Linked To: SIA FALCON INTERNATIONAL GROUP. |
| 52249 | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 20766 (Turkey). | |
| 7782 | SAHINPASIC, Senad | individual | BALKANS | DOB circa 1951; POB Foca, Bosnia-Herzegovina. | |
| 9584 | SAHIRON, Radulan | individual | SDGT | DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'. | |
| 27971 | SAHLOUL MONEY EXCHANGE COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 24428 | SAI ADVISORS INC. | Entity | VENEZUELA | Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. | |
| 54422 | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Nov 2013; C.I.N. U70109DL2013PTC260922 (India); Identification Number IMO 6127236; Registration Number 260922 (India). | |
| 58152 | SAI WAN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 06 Jul 2018; Business Registration Number 69604477 (Hong Kong); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57186 | SAI, Aung Linn | individual | CYBER4 | DOB 19 Mar 1974; POB Burma; nationality Cambodia; Gender Male. | |
| 17367 | SAID, Khan | individual | SDGT | DOB 1975; alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54401 | SAID, Salim Ahmed | individual | IRAN-EO13902 | DOB 04 Dec 1977; POB Chardgloo, Iraq; nationality United Kingdom; Gender Male; Passport 513075044 (United Kingdom) expires 08 Mar 2026; alt. Passport 556957176 (United Kingdom) expires 28 Jan 2029; National ID No. 784197736807633 (United Kingdom). | |
| 16455 | SAIFULLAH, Qari | individual | SDGT | DOB 1964; alt. DOB 1963 to 1965; POB Daraz Jaldak, Qalat District, Zabul Province, Afghanistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 31941 | SAING, Sai Lone | individual | BURMA-EO14014 | State Administrative Council Member | DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative Council Member. |