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 |
|---|---|---|---|---|---|
| 15135 | SAMAN SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54022 | SAMAN TEJARAT BARMAN TRADING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Apr 2018; National ID No. 14007515283 (Iran); Registration Number 60254 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 39646 | SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY | Entity | IRAN-TRA | Website https://www.sahab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country Iran; National ID No. 14004241708 (Iran); Registration Number 457647 (Iran). | |
| 31914 | SAMARA HEAT AND ENERGY PROPERTY FUND | Entity | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia); a.k.a. 'STIF JSC'; a.k.a. 'STIF, AO'. | |
| 52067 | SAMARIA HOLDINGS LIMITED | Entity | GLOMAG | Organization Established Date 10 Apr 2007; Company Number OE027369 (United Kingdom); Business Registration Number OF-3180 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 49349 | SAMARSKII ZAVOD KOMMUNAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6367080065; Registration Number 136302392356. | |
| 34491 | SAMAYOA MONTEJO, Roger Antulio | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala); a.k.a. 'TULI'. | |
| 32451 | SAMAYOA RECINOS, Aler Baldomero | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala); a.k.a. 'EL CHICHARRA'. | |
| 15853 | SAMBOUK SHIPPING FZC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 36010 | SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 475133 (Turkey); Registration Number 475133-0 (Turkey); Central Registration System Number 0742-0233-1450-0012 (Turkey); Linked To: AYAN, Sitki. | |
| 47582 | SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2011 to 2012; National ID No. 12793741 (Canada); UK Company Number 13885242 (United Kingdom); a.k.a. 'HIRAK'; Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE. | |
| 47129 | SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | Entity | SDGT | Website https://www.herzallah.ps/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Identification Number 563478999 (Palestinian); Linked To: HAMAS. | |
| 7784 | SAMIU, Izair | individual | BALKANS | DOB 23 Jul 1963. | |
| 39208 | SAMOILENKO, Mykyta Ivanovich | individual | RUSSIA-EO14024 | DOB 28 Aug 1992; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3384311017 (Ukraine). | |
| 35531 | SAMOKISH, Vladimir Igorevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Sep 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35530 | SAMOKUTYAEV, Alexander Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Mar 1970; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 36362 | SAMOYLOV, Artem | individual | RUSSIA-EO14024 | DOB 07 Jul 1989; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT. | |
| 11272 | SAMSAENG, Suthep | individual | SDNTK | DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 3100905657113 (Thailand) expires May 2006; a.k.a. 'AH CHOU'; a.k.a. 'AH JOE'. | |
| 45310 | SAMSONENKO, Irina | individual | BALKANS-EO14033 | DOB 16 Jan 1973; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Female; National ID No. 1601973455122 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan. | |
| 45311 | SAMSONENKO, Sergey | individual | BALKANS-EO14033 | DOB 17 Nov 1967; POB Rostov-on-Don, Russia; nationality North Macedonia, The Republic of; Gender Male; Passport B0518816 (North Macedonia, The Republic of) expires 06 Mar 2024; National ID No. 1711967450100 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan. | |
| 51600 | SAMSUN | 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 9436006; MMSI 352002486; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 30423 | SAN AGUSTIN, Guillermo Carlos | individual | VENEZUELA | DOB 28 Apr 1975; POB Argentina; nationality Argentina; alt. nationality Italy; Gender Male; Cedula No. E-84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 (Argentina); Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A. | |
| 31927 | SAN, Pwint | individual | BURMA-EO14014 | Union Minister of Commerce | DOB 13 Jul 1961; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000334 (Burma) issued 30 May 2011 expires 29 May 2021; National ID No. 12MARAKAN007186 (Burma); Union Minister of Commerce. |
| 31133 | SAN, Tin Aung | individual | BURMA-EO14014 | DOB 16 Oct 1960; Gender Male. | |
| 9603 | SANABEL RELIEF AGENCY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'. |