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 |
|---|---|---|---|---|---|
| 49132 | SARIL OVERSEAS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Apr 2006; Company Number 1035845 (Hong Kong); Linked To: CHICHENEV, Alexey. | |
| 25268 | SARINA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8203608; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25269 | SARIR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368003; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 43226 | SARKISOV, Ruslan Eduardovich | individual | RUSSIA-EO14024 | DOB 01 Dec 1978; POB Donetsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772147273371 (Russia). | |
| 38757 | SARKISYAN, Aleksandr Pavlovich | individual | RUSSIA-EO14024 | DOB 17 Aug 1946; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE. | |
| 45696 | SARMAD ELECTRONIC SEPAHAN COMPANY | Entity | NPWMD] [IFSR | Organization Established Date 08 Jul 2000; Identification Number 10260371950 (Iran); Registration Number 16257 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 33493 | SARMADI, Mostafa | individual | ELECTION-EO13848 | DOB 22 Aug 1987; nationality Iran; Gender Male; National ID No. 0082389985 (Iran); Linked To: EMENNET PASARGAD. | |
| 54207 | SARMADI, Roudabeh | individual | SDGT] [IFSR | DOB 11 Nov 1983; POB Tehran, Iran; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0070144011 (Iran); Birth Certificate Number 13019 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 54151 | SARMAND SAZEH SAZAN SOROUSH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Dec 2023; National ID No. 14012866987 (Iran); Registration Number 1602 (Iran); Linked To: DEHGHAN, Hamed. | |
| 13136 | SARMAYEH BANK | Entity | IRAN] [IRAN-EO13902 | Website www.sbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25100 | SARRIA DIAZ, Edgar Alberto | individual | VENEZUELA | DOB 24 Jan 1976; nationality Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela) expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07 Sep 2011; Tax ID No. 26664550Y (Spain); Linked To: QUIANA TRADING LIMITED. | |
| 24427 | SARRIA DIAZ, Rafael Alfredo | individual | VENEZUELA | DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado. | |
| 57946 | SARSHARI, Zahra | individual | IRAN-EO13902 | DOB 22 Dec 1961; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 2297395132 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 48671 | SARTAJI, Abbas | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1983; 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 M51368656 (Iran); National ID No. 6039648112 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 27228 | SARUR, Muhammad | individual | SDGT | DOB 05 Feb 1967; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 15137 | SARV SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25388 | SARVIN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9209348; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 21283 | SARWAR, Muhammad | individual | SDGT | DOB 01 Jan 1966 to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012; a.k.a. 'ABU HASHIM'; a.k.a. 'ABU UL-HASHIM'; a.k.a. 'ABU ALI HASHIM'; Linked To: LASHKAR E-TAYYIBA. | |
| 35527 | SARYGLAR, Aydyn Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Feb 1988; 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. |
| 44212 | SASCO ALDAN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9358034; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 44245 | SASCO ANGARA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9242986; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 44246 | SASCO ANIVA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9255402; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 44214 | SASCO AVACHA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9246140; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 51047 | SATINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9308778; MMSI 352002316; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 43858 | SATURN EK OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806525158 (Russia); Registration Number 1147847154949 (Russia). |