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 |
|---|---|---|---|---|---|
| 24672 | SANZETTA INVESTMENTS LIMITED | Entity | GLOMAG | Linked To: ORIENTAL IRON COMPANY SPRL. | |
| 51547 | SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Entity | UKRAINE-EO13662] [IRAN-EO13846] [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; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Identification Number IMO 6169710; Business Registration Number 0109132188 (Vietnam). | |
| 48694 | SAONE SHIPPING CORPORATION | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2020; Identification Number IMO 6381530; Registration Number 155689977 (Panama); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 35781 | SAPELIN, Andrey Yurievich | individual | RUSSIA-EO14024 | DOB 16 Sep 1965; POB Belgorod, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530186647 (Russia); Tax ID No. 772616582963 (Russia). | |
| 37069 | SAPFIR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8700010; MMSI 273355400; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 43538 | SAPOZHNIKOV, Konstantin Prokopyevich | individual | RUSSIA-EO14024 | DOB 02 Dec 1982; POB Kaluzhskaya Area, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 719869507 (Russia); National ID No. 2912519114 (Russia). | |
| 55667 | SAPPHIRE GAS | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205; Linked To: EVIE LINES INC. | |
| 29407 | SAQR, Fadi | individual | PAARSSR-EO13894 | DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male. | |
| 47226 | SARA II | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9301615; MMSI 636022546; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 9600 | SARA PROPERTIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website). | |
| 8120 | SARAC, Ivan | individual | BALKANS | DOB 04 Jun 1968; POB Sokolac, Serbia. | |
| 54033 | SARAH | vessel | SDGT | Former Vessel Flag Comoros; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1993; Vessel Registration Identification IMO 9014420; MMSI 620800004; Linked To: ZAAS SHIPPING & TRADING CO. | |
| 35956 | SARAJLIC, Asim | individual | BALKANS-EO14033 | DOB 03 Oct 1975; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male. | |
| 27279 | SARAK | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9226968; Linked To: MEHDI GROUP. | |
| 35529 | SARALIYEV, Shamsail Yunusovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Nov 1973; 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. |
| 44925 | SARANI, Khodarahm | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander in Zahedan | DOB 21 Mar 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Zahedan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 35528 | SARANOVA, Yuliya Vladimirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Oct 1988; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 47633 | SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6454142335 (Russia); Registration Number 1146454003332 (Russia); a.k.a. 'SPITS'. | |
| 32491 | SARAYA AL-AREEN | Entity | PAARSSR-EO13894 | a.k.a. 'AL-AREEN 13'. | |
| 30650 | SARAYA AL-MUKHTAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAM'; a.k.a. 'AMB'. | |
| 15078 | SARDASHT | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 29851 | SARDASHTI, Nasrollah | individual | SDGT] [IFSR | DOB 22 Nov 1958; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E194742 (Iran); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 28113 | SARENAC, Nebojsa | individual | GLOMAG | DOB 25 Dec 1977; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 45082 | SARHAN, Hasan Ahmed Radhi Husain | individual | SDGT | DOB 11 Dec 1990; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1866849 (Bahrain) expires 28 Sep 2015; National ID No. 901206679 (Bahrain); Linked To: AL-ASHTAR BRIGADES. | |
| 42477 | SARI, Kubilay | individual | SDGT | DOB 27 May 1991; POB Seyhan, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A08J00530 (Turkey); National ID No. 21691072558 (Turkey); Linked To: KATIBAT AL TAWHID WAL JIHAD. |