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 |
|---|---|---|---|---|---|
| 7919 | SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9763 | SANAM INDUSTRIAL GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15081 | SANAN | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171462; f.k.a. 'SAVEH'; f.k.a. 'CAMELLIA'; f.k.a. 'SWALLOW'; f.k.a. 'SOL'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 47041 | SANAR 15 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9777670; MMSI 273375360; Linked To: COVART ENERGY LIMITED. | |
| 51501 | SANAR 7 | 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 9211999; MMSI 273615700; Linked To: SUNOR ILLC. | |
| 51502 | SANAR 8 | 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 9212008; MMSI 273619700; Linked To: SUNOR ILLC. | |
| 52354 | SANAT DANESH RAHPUYAN AFLAK COMPANY LTD | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Nov 2011; National ID No. 10320701217 (Iran); Registration Number 418435 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 30371 | SANATI DOODEH FAM CO. | Entity | IRAN-EO13876 | Website http://www.sadaf-cb.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102837099 (Iran); Registration Number 243005 (Iran); a.k.a. 'SADAF'; a.k.a. 'SADAF COMPANY'; a.k.a. 'SADAF CO.'; a.k.a. 'SADAFCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 48734 | SANAYE MOTORSAZI ALVAND PRIVATE COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 2023; National ID No. 14011819996 (Iran); Registration Number 606989 (Iran); Linked To: ABDI ASJERD, Abbas. | |
| 58293 | SANCHEZ ALLEYNE, Heriberto | individual | CUBA-EO14404 | DOB 22 Aug 1966; POB Havana, Cuba; nationality Cuba; Gender Male; Passport I103675 (Cuba); alt. Passport E452433 (Cuba) issued 24 Mar 2023 expires 24 Mar 2029; National ID No. 66082217669 (Cuba); Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS. | |
| 15836 | SANCHEZ ARELLANO, Luis Fernando | individual | SDNTK | DOB 24 Oct 1973; POB Baja California, Mexico; nationality Mexico; citizen Mexico. | |
| 18097 | SANCHEZ CARLON, Diana Maria | individual | SDNTK | DOB 11 Feb 1979; POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. SACD790211MSLNRN04 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V. | |
| 18108 | SANCHEZ CARLON, Silvia Romina | individual | SDNTK | DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico); Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | |
| 11927 | SANCHEZ ESTEBAN, Alvaro | individual | SDNTK | DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico). | |
| 34236 | SANCHEZ FARFAN, Wilder Emilio | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Sep 1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador; citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador); a.k.a. 'GATO'. | |
| 11892 | SANCHEZ GONZALEZ, Arnulfo | individual | SDNTK | DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia. | |
| 49062 | SANCHEZ MARTINEZ, Emiliano | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Nov 1980; POB Tamuin, San Luis Potosi, Mexico; nationality Mexico; Gender Male; C.U.R.P. SAME801123HSPNRM06 (Mexico). | |
| 21584 | SANCHEZ MEDRANO, Cruz | individual | SDNTK | DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5 (Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico); a.k.a. 'CRUZITA'; Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 21585 | SANCHEZ MEDRANO, Pedro | individual | SDNTK | DOB 05 Nov 1976; POB Los Mochis, Ahome, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. SAMP761105FK4 (Mexico); C.U.R.P. SAMP761105HSLNDD01 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 26143 | SANCHEZ NOLASCO, Boarnerges | individual | SDNTK | DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1595659-1 (Dominican Republic); a.k.a. 'WARNEL'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. | |
| 58213 | SANCHEZ PADRON, Gretza | individual | CUBA-EO14404 | DOB 28 Nov 1970; POB Villa Clara, Cuba; nationality Cuba; Gender Female; National ID No. 70112814739 (Cuba); Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA. | |
| 12418 | SANCHEZ REY, German Gonzalo | individual | SDNTK | DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia); a.k.a. 'COLETA'. | |
| 48922 | SANCHEZ SANCHEZ, Jose Gonzalo | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Dec 1974; POB Monteria, Cordoba, Colombia; nationality Colombia; Gender Male; Cedula No. 11002977 (Colombia); a.k.a. 'Gonzalito'. | |
| 11807 | SANCHEZ SILVA, Elkin Alexis | individual | SDNTK | DOB 04 Jan 1965; Cedula No. 79368275 (Colombia). | |
| 58002 | SANCHEZ TAMAYO, Hugo Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1969; POB Jalisco, 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. SATH690706HJCNMG09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. |