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 |
|---|---|---|---|---|---|
| 28655 | SATURN OASIS CO., LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234 (Hong Kong). | |
| 11967 | SAUCEDA GAMBOA, Gregorio | individual | SDNTK | DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No. SCGMGR65110528H300 (Mexico). | |
| 33453 | SAUCEDO HUIPIO, Raul | individual | TCO | DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico); I.F.E. SCHPRL74090312H802 (Mexico); a.k.a. 'RICARDO'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 38818 | SAULENKO, Oleksandr Fedorovych | individual | RUSSIA-EO14024 | DOB 09 May 1962; POB Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2277417617 (Ukraine). | |
| 36860 | SAVCHENKO, Evgeny Stepanovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 08 Apr 1950; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35533 | SAVCHENKO, Oleg Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Oct 1966; 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. |
| 17246 | SAVCHENKO, Petr | individual | UKRAINE-EO13660 | DOB 23 Feb 1968; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PROFAKTOR, TOV. | |
| 20924 | SAVCHENKO, Svetlana Borisovna | individual | UKRAINE-EO13660 | DOB 24 Jun 1965; POB Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 52260 | SAVCHENKOV, Sergei Pavlovich | individual | RUSSIA-EO14024 | DOB 01 Oct 1954; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT. | |
| 58308 | SAVCI, Gulay Kaya | individual | SDGT | DOB 14 Nov 1980; POB Istanbul, Turkey; nationality Turkey; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 34088200656 (Turkey); Linked To: HIZBALLAH. | |
| 40777 | SAVELOV, Marat Maratovich | individual | RUSSIA-EO14024 | DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 725260121 (Russia) issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport 32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel). | |
| 35534 | SAVELYEV, Dmitry Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 May 1971; 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. |
| 36859 | SAVELYEV, Dmitry Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 03 Aug 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 16938 | SAVELYEV, Oleg Genrikhovich | individual | UKRAINE-EO13661 | Minister for Crimean Affairs | DOB 27 Oct 1965; POB St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Minister for Crimean Affairs. |
| 36501 | SAVELYEV, Vitaly Gennadyevich | individual | RUSSIA-EO14024 | DOB 18 Jan 1954; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36864 | SAVIN, Alexander Alexandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 28 Jan 1962; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 37367 | SAVITSKAYA, Svetlana Evgenievna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Aug 1948; 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. |
| 25389 | SAVIZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167253; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 41503 | SAVOLER DEVELOPMENT LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2016; Registration Number C360999 (Cyprus); Linked To: USMANOV, Alisher Burhanovich. | |
| 50233 | SAVRUK, Viktoriya Orestovna | individual | BELARUS-EO14038 | DOB 12 Feb 1980; nationality Ukraine; citizen Ukraine; Gender Female; National ID No. R0100001414249 (Ukraine); Linked To: LLC MOT. | |
| 27312 | SAWADJAAN, Hatib Hajan | individual | SDGT | DOB 1959; POB Jolo City, Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56033 | SAWANG, Chamu | individual | BURMA-EO14014] [CYBER4 | DOB 01 Jan 1964 to 17 Feb 1964; nationality Thailand; Gender Male; Passport Z992106 (Thailand) expires 26 Feb 2017; Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED. | |
| 54017 | SAWH, Himnauth | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Jun 1988; POB Cane Grove, Guyana; nationality Guyana; Gender Male; Passport R0293133 (Guyana). | |
| 7326 | SAYADI, Nabil Abdul Salam | individual | SDGT | DOB 01 Jan 1966; POB Tripoli, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1091875; National ID No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; a.k.a. 'ABOU ZEINAB'. | |
| 32356 | SAYDNAYA MILITARY PRISON | Entity | PAARSSR-EO13894 |