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 |
|---|---|---|---|---|---|
| 37876 | SERDYUKOV, Anatoly Eduardovich | individual | RUSSIA-EO14024 | DOB 08 Jan 1962; POB Krasnodar, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 100088011 (Russia). | |
| 37857 | SERDYUKOV, Sergey Anatolevich | individual | RUSSIA-EO14024 | DOB 23 Jun 1987; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753062010 (Russia); National ID No. 4007341959 (Russia); Tax ID No. 782512960173 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich. | |
| 26177 | SEREBRIAKOV, Evgenii Mikhaylovich | individual | CAATSA - RUSSIA | DOB 26 Jul 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100135555; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 40036 | SEREDA, Marina Konstantinovna | individual | RUSSIA-EO14024 | DOB 17 Jul 1985; POB Novorossiysk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 0305911404 (Russia). | |
| 36917 | SEREDA, Mikhail Leonidovich | individual | RUSSIA-EO14024 | DOB 09 May 1970; POB Klintsi, Bryansk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780602487039 (Russia). | |
| 15088 | SERENA | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569645; a.k.a. 'YARD NO. 1224 SHANGHAI WAIGAOQIAO'; f.k.a. 'SONGBIRD'; f.k.a. 'SALALEH'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51692 | SERENADE | vessel | 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; Vessel Registration Identification IMO 9318541; MMSI 314897000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 50851 | SERENE I | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9197832; MMSI 374483000; Linked To: DRAGON ROAD LTD. | |
| 50179 | SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709084286 (Russia); Registration Number 1227700479753 (Russia); a.k.a. 'MTS RED'. | |
| 43094 | SERGEEVA, Yulia Aleksandrovna | individual | RUSSIA-EO14024 | DOB 22 Jan 1978; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530329881 (Russia) issued 14 Feb 2013 expires 10 Nov 2021; National ID No. 4503550173 (Russia). | |
| 49313 | SERGEI WITTE | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904687; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 34677 | SERGIEVO-POSAD LEND OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2011; Tax ID No. 5042118606 (Russia); Registration Number 115042002371 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 16683 | SERGUN, Igor Dmitrievich | individual | UKRAINE-EO13661 | Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff | DOB 28 Mar 1957; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff. |
| 56345 | SERIFOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2022; Identification Number IMO 6329293; Folio Mercantil No. 155721596 (Panama). | |
| 46055 | SERKO, Aleksey Mikhaylovich | individual | RUSSIA-EO14024 | DOB 22 Oct 1969; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52226 | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2022; Registration Number 379784-5 (Turkey). | |
| 35073 | SERNIA-FILM CO, LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 1995; Tax ID No. 7730070772 (Russia); Registration Number 1027739603055 (Russia); Linked To: MALBERG LIMITED. | |
| 51637 | SERPENS 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; Identification Number IMO 6341477; Company Number 3166784 (Hong Kong); Business Registration Number 74185404 (Hong Kong). | |
| 12419 | SERRALDE PLAZA, Carlos Fernando | individual | SDNTK | DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia). | |
| 58045 | SERRANO MAGANA, Gabriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Aug 1986; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. SEMG860821HMNRGB06 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 38036 | SERVICE IMMOBILIERE ANTIBES SAS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Sep 2006; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 491975553 (France); Linked To: KERIMOVA, Gulnara Suleymanovna. | |
| 38037 | SERVICE IMMOBILIERE ET GESTION SAS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Feb 2013; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 791354566 (France); Linked To: KERIMOVA, Gulnara Suleymanovna. | |
| 51598 | SERVICE PROM KOMPLEKTATSIYA | 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; Tax ID No. 0107022448 (Russia); Registration Number 1120107000848 (Russia). | |
| 7598 | SERVICIO AEREO DE SANTANDER E.U. | Entity | SDNT | NIT # 800543219-8 (Colombia). | |
| 19179 | SERVICIO DE EQUIPO RODANTE INCORPORADO | Entity | SDNTK | RUC # 16143-166-154062 (Panama); a.k.a. 'SER INC.'. |