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 |
|---|---|---|---|---|---|
| 46531 | SCIENTIFIC TECHNICAL CENTER LEMT BELOMO | Entity | BELARUS-EO14038 | Target Type State-Owned Enterprise; Tax ID No. 100230590 (Belarus). | |
| 38756 | SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Aug 2005; Tax ID No. 7731529843 (Russia); Government Gazette Number 78506999 (Russia); Registration Number 1057748002850 (Russia). | |
| 9542 | SCORE COMMERCIAL COMPANY LTD. | Entity | SDNTK | ||
| 52328 | SCORPIUS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9264893; MMSI 314934000; Linked To: BRECALIN HONG KONG CO LTD. | |
| 13019 | SCUADRA FORTIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico). | |
| 39396 | SDM-BANK PUBLIC JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC SJSCRUMM; Website www.sdm.ru; 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; Organization Established Date 17 Sep 1991; Target Type Financial Institution; Tax ID No. 7733043350 (Russia); Legal Entity Number 25340008GF2H0T8HKN44; Registration Number 1027739296584 (Russia). | |
| 48859 | SDOBNOV, Alexey Borisovich | individual | RUSSIA-EO14024 | DOB 08 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 58102 | SEA ANCHOR | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1984; Vessel Registration Identification IMO 8858099; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 48691 | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Aug 2021; Identification Number IMO 6249053; Business Registration Number 366117 (India); Linked To: SAHARA THUNDER. | |
| 56837 | SEA BIRD | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9088536; MMSI 511101458; Linked To: HORIZON HARVEST SHIPPING LLC. | |
| 53380 | SEA BREEZE SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2024; Identification Number IMO 0014181; Commercial Registry Number 155754383 (Panama). | |
| 58101 | SEA CASTLE | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1983; Vessel Registration Identification IMO 8891572; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56638 | SEA CITRINE VI | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9207273; MMSI 511101409; Linked To: QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C. | |
| 15086 | SEA CLIFF | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569657; a.k.a. 'YARD NO. 1225 SHANGHAI WAIGAOQIAO'; f.k.a. 'SMOOTH'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 58100 | SEA CRUISER | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1989; Vessel Registration Identification IMO 8729963; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58158 | SEA GALLEON | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 1990; Vessel Registration Identification IMO 8843666; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55636 | SEA HERMES | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9031519; MMSI 511101504; Linked To: S E A SHIP MANAGEMENT LLC. | |
| 49844 | SEA KNOT SHIPPING INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Aug 2021; Identification Number IMO 6253546; Business Registration Number 110481 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 58134 | SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Sep 2022; C.I.N. U63030MH2022FTC390753 (India); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58136 | SEA LEAD SHIPPING DMCC | Entity | IRAN-EO13902 | Organization Established Date 29 Jul 2018; License DMCC-506318 (United Arab Emirates); Business Registration Number DMCC130391 (United Arab Emirates); Economic Register Number (CBLS) 11469509 (United Arab Emirates); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58135 | SEA LEAD SHIPPING MARSHALL ISLANDS LTD | Entity | IRAN-EO13902 | Organization Established Date 07 Dec 2021; Identification Number IMO 6275841; Residency Number 112141 (Marshall Islands); Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 58103 | SEA LEAD SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 28 Mar 2017; Identification Number IMO 6104579; Registration Number 201708559N (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55631 | SEA OPERA | vessel | IRAN-EO13902 | Vessel Year of Build 1991; Vessel Registration Identification IMO 9000883; MMSI 613490000; Linked To: YU HONG DE COMPANY LIMITED. | |
| 36276 | SEA RHAPSODY | vessel | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 1010648; MMSI 538071180; Linked To: KOSTIN, Andrey Leonidovich. | |
| 50592 | SEA RIVER SERVICE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2015; Tax ID No. 6140000869 (Russia); Identification Number IMO 6083740; Business Registration Number 1156188000649 (Russia). |