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 |
|---|---|---|---|---|---|
| 44600 | SECURE MOVEMENT LOGISTICS SERVICES | Entity | GLOMAG | Organization Established Date 2017; Tax ID No. 9003919520 (Afghanistan); License 37629 (Afghanistan); Registration Number 111570 (Afghanistan); Linked To: RAHMANI, Ajmal. | |
| 53200 | SECUROL GLASS CURTAINS | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Mar 2014; Commercial Registry Number 2037210 (Lebanon); Linked To: KHAFAJA, Jamil Mohamad. | |
| 29840 | SEDAGHATI, Mostafa | individual | IRAN-HR | DOB 12 Jan 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N50040242 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 40676 | SEDLETSKI, Valery | individual | CYBER2 | DOB 29 Jul 1974; nationality Russia; Gender Male; a.k.a. 'Strix'. | |
| 32735 | SEDOV, Aleksei Semyonovich | individual | NPWMD | DOB 26 Aug 1954; POB Sochi, Russia; nationality Russia; Gender Male. | |
| 57453 | SEEKER 8 | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294329; Linked To: REAYOU COMPANY LIMITED. | |
| 19161 | SEGOVIA IMPORT & EXPORT CORP. | Entity | SDNTK | RUC # 1153864-1-572287 (Panama). | |
| 28027 | SEGUJJA, Elias | individual | GLOMAG | DOB 1969 to 1971; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Mulalo'; a.k.a. 'Feeza'; a.k.a. 'Faiza'. | |
| 33974 | SEGUNDA MARQUETALIA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FARC DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'FARC-D SEGUNDA MARQUETALIA'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA'; a.k.a. 'GAO-R SEGUNDA MARQUETALIA'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA'; a.k.a. 'ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA'. | |
| 26219 | SEGUROS LA VITALICIA C.A. | Entity | VENEZUELA-EO13850 | National ID No. J310205361 (Venezuela); Linked To: GORRIN BELISARIO, Raul. | |
| 23147 | SEIF, Mahmoud | individual | SDGT] [IRGC] [IFSR | DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun 1969; 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. | |
| 24542 | SEIF, Valiollah | individual | SDGT] [IFSR | DOB 1952; POB Nahavand, Hamadan Province, 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26539 | SEIFI, Asadollah | individual | SDGT] [IFSR | DOB 04 Apr 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P61246374 (Iran); National ID No. 1465247467 (Iran); Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 32234 | SEIN, Aye Nu | individual | BURMA-EO14014 | State Administrative Council Member | DOB 24 Mar 1957; POB Sittwe, Burma; nationality Burma; citizen Burma; Gender Female; State Administrative Council Member. |
| 34022 | SEK STUDIO | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Motion picture, video and television programme production activities; Target Type State-Owned Enterprise. | |
| 11968 | SELEK, Atilla | individual | SDGT | DOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 702142921 (Germany) expires 03 Dec 2011; National ID No. 702092811 (Germany) expires 06 Apr 2010; Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison.; a.k.a. 'MUAZ'. | |
| 51808 | SELENA LIVELY LIMITED | Entity | UKRAINE-EO13662] [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; Organization Established Date 2022; Organization Type: Transportation and storage; Identification Number IMO 6358878. | |
| 44255 | SELENGA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8714657; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 58405 | SELENIUM RESOURCES LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Aug 2022; Company Number 3184245 (Hong Kong); Business Registration Number 74360931 (Hong Kong). | |
| 49489 | SELEZNEV, Kirill Gennadievich | individual | RUSSIA-EO14024 | DOB 23 Apr 1974; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781660270069 (Russia). | |
| 35440 | SELEZNYOV, Valery Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Sep 1964; 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. |
| 58404 | SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 07 Dec 2011; Tax ID No. 7600470031 (Turkey); Turkish Identification Number 0760047003100019 (Turkey); Chamber of Commerce Number 800022 (Turkey); Business Registration Number 799134-0 (Turkey). | |
| 7786 | SELIMI, Rexhep | individual | BALKANS | DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro. | |
| 41491 | SELIN TECHNIC CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PAIDAR, Amanallah. | |
| 58143 | SELINA, Mariya Vladimirovna | individual | NPWMD] [IFSR | DOB 17 Feb 1985; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 766355168 (Russia); Tax ID No. 711706408303 (Russia); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |