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 |
|---|---|---|---|---|---|
| 30206 | SALLIZAR SHIPPING SAL | Entity | PAARSSR-EO13894 | Organization Established Date 12 Apr 2018; Registration Number 1024992 (Lebanon). | |
| 45083 | SALMAN, Isa Saleh Isa Mohamed | individual | SDGT | DOB 30 May 1981; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2108802 (Bahrain) expires 16 May 2022; Linked To: AL-ASHTAR BRIGADES. | |
| 17284 | SALMAN, Maalim | individual | SDGT | DOB 1978 to 1980; POB Nairobi, Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27039 | SALMAN, Salman Raouf | individual | SDGT | DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. nationality 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; Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID No. 84.049.097 (Colombia); a.k.a. 'MARQUEZ, Andree'; Linked To: HIZBALLAH. | |
| 48645 | SALMANI, Komeil Baradaran | individual | SDGT] [IRGC] [IFSR | DOB 16 Nov 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0077605063 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 36856 | SALPAGAROV, Akhmat Anzorovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 31 Dec 1962; 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. |
| 40579 | SALTCLIFF TRADING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jul 2014; Registration Number HE 334164 (Cyprus); Linked To: WHITELEAVE HOLDINGS LIMITED. | |
| 51584 | SALTY WOLF | 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 9530917; MMSI 352002280; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 50326 | SALVADORI, Fulvio | individual | RUSSIA-EO14024 | DOB 05 Feb 1966; POB Siena, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. SLVFLV66B05C847J (Italy). | |
| 38280 | SALVATION COMMITTEE FOR PEACE AND ORDER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Unrecognized Government Entity. | |
| 20284 | SALVATION COMMITTEE OF UKRAINE | Entity | UKRAINE-EO13660 | Website http://comitet.su/about/; Email Address comitet@comitet.su; alt. Email Address komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AZAROV, Mykola Yanovych. | |
| 51039 | SALVIA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9297319; MMSI 268240702; Linked To: MAX MARITIME SOLUTIONS FZE. | |
| 27232 | SALVIN, Almaida Marani | individual | SDGT | DOB 21 Jun 1989; POB Philippines; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIS-PHILIPPINES. | |
| 49626 | SALYGA, Vyacheslav | individual | SDGT | DOB 22 Jun 1971; POB Reny, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FL390461 (Ukraine) expires 31 Jan 2028; National ID No. 2610507115 (Ukraine); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 23733 | SAM JONG 1 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8405311; Linked To: KOREA SAMJONG SHIPPING CO. | |
| 23734 | SAM JONG 2 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 7408873; Linked To: KOREA SAMJONG SHIPPING CO. | |
| 23735 | SAM MA 2 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8106496; Linked To: KOREA SAMMA SHPG CO. | |
| 55191 | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; License 125 (Yemen) issued 2015; alt. License 140 (Yemen) issued 2017; Linked To: ANSARALLAH. | |
| 56694 | SAMA AIRLINE | Entity | SDGT | Website https://www.samaairline.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Passenger air transport; Linked To: ANSARALLAH. | |
| 47273 | SAMA INTERNATIONAL MEDIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other business support service activities n.e.c.; Business Registration Number 239978 (Yemen); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 39360 | SAMAD, Abdi | individual | SDGT | DOB 1988; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAWIYE, Abdisamad'; a.k.a. 'GALJE'EL, Abdisamad'; Linked To: AL-SHABAAB. | |
| 15640 | SAMAHA, MICHEL | individual | SDGT] [LEBANON | DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada). | |
| 57393 | SAMAN AIR SERVICES COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2005; National ID No. 10102855345 (Iran); Registration Number 244870 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. | |
| 13135 | SAMAN BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 46919 | SAMAN INDUSTRIAL GROUP | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Defense activities; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. |