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 |
|---|---|---|---|---|---|
| 54019 | SANCHEZ VALLEJO, Yeison Andres | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Jul 1990; POB Puerto Salgar, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 1003698707 (Colombia); Passport AU089105 (Colombia); a.k.a. 'Blacks'; a.k.a. 'Andreas'. | |
| 37918 | SANCHULI, Mahdieh | individual | IRAN-EO13846 | DOB 06 Sep 1977; POB Zahedan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt. Passport T96326639 (Iran); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 27432 | SANDINO | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9441178; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP. | |
| 25149 | SANDOVAL CASTANEDA, Roberto | individual | GLOMAG | DOB 15 Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SACR691115HNTNSB06 (Mexico). | |
| 25151 | SANDOVAL LOPEZ, Lidy Alejandra | individual | GLOMAG | DOB 08 Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female; C.U.R.P. SALL891008MNTNPD09 (Mexico). | |
| 25152 | SANDOVAL LOPEZ, Pablo Roberto | individual | GLOMAG | DOB 01 Jul 1992; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SALP920701HNTNPB05 (Mexico). | |
| 11295 | SANGSIRI KANKASET COMPANY LIMITED | Entity | SDNTK | Registration ID 0505538000783 (Thailand) issued 08 Feb 1955. | |
| 23631 | SANI, Abdul Samad | individual | SDGT | DOB 1960 to 1962; POB Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan; nationality Afghanistan; alt. nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Haji Nika'; a.k.a. 'Haji Nika Ishaqzai'; a.k.a. 'Haji Salani'; Linked To: TALIBAN. | |
| 25267 | SANIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9367994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 52082 | SANJAY, Raj Vaya | individual | GLOMAG | DOB 07 Aug 2000; nationality Kenya; Gender Male; Passport CK65152 (Kenya) expires 08 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 50554 | SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Dec 2002; National ID No. 10102384287 (Iran); Business Registration Number 196566 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 36030 | SANLI, Hakki Selcuk | individual | SDGT] [IFSR | DOB 01 Apr 1956; POB Adana, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24492445 (Turkey) expires 31 May 2031; National ID No. 17107188340 (Turkey); Linked To: SHAHRIYARI, Behnam. | |
| 50953 | SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Website www.sanlitun.com.tr; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2022; Tax ID No. 7441088515 (Turkey); Registration Number 377146-5 (Turkey). | |
| 27024 | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 91350400MA32K7W49G (China); Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 55936 | SANON, Kempes | individual | SDGT | DOB 16 Jun 1979; nationality Haiti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28538 | SANOVERA PHARM COMPANY SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2035319 (Lebanon); Linked To: ATLAS HOLDING. | |
| 57177 | SANOVO LTD | Entity | IRAN-EO13902 | Organization Established Date 30 Oct 2018; Company Number 11648866 (United Kingdom); Linked To: EMPERADOR, Janelyn Eusebio. | |
| 57116 | SANTA RITA MINING COMPANY S.A. | Entity | NICARAGUA | Organization Type: Mining of other non-ferrous metal ores; Company Number MC-3CB247 (Nicaragua). | |
| 54397 | SANTAMARIA CRUISE, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Oct 2019; Organization Type: Tour operator activities; Folio Mercantil No. N-2019090135 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 54524 | SANTANA PENA, Josue Angel | individual | SDGT] [TCO | DOB 26 Jun 1995; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANTANITA'; Linked To: TREN DE ARAGUA. | |
| 10405 | SANTANILLA BOTACHE, Miguel | individual | SDGT | DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB Florencia, Caqueta Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DUARTE, Gentil'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY. | |
| 51261 | SANTIAGO SERVIGNA, Ruben | individual | VENEZUELA | DOB 23 Dec 1972; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V12221568 (Venezuela). | |
| 38497 | SANTISO AGUILA, Nelton | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Aug 1970; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAAN700820HNENGL04 (Mexico). | |
| 10929 | SANTOS, Ahmad | individual | SDGT | RSM leader | DOB 1971; POB Manila, Phillipines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; RSM leader; a.k.a. 'LAKAY, Abu'. |
| 17276 | SANTOSO, Wiji Joko | individual | SDGT | DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017; a.k.a. 'AL-JAWI, Abu Seif'; a.k.a. 'ABU SEIF'. |