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 |
|---|---|---|---|---|---|
| 31353 | SEVENTH SENSE COMPANY LIMITED | Entity | BURMA-EO14014 | Registration Number 119554144 (Burma) issued 03 Apr 2017. | |
| 37498 | SEVERGROUP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2002; Tax ID No. 3528080360 (Russia); Registration Number 1023501241950 (Russia). | |
| 43125 | SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 2006; Tax ID No. 2457062730 (Russia); Government Gazette Number 97616736 (Russia); Registration Number 1062457033022 (Russia); a.k.a. 'NORTH STAR'; a.k.a. 'LLC NORTHERN STAR'; Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY. | |
| 37074 | SEVERNIY PROECT | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9202053; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 36055 | SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Aug 2008; Tax ID No. 7805468860 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 51085 | SEVERNYI VETER - TB LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2022; Tax ID No. 7805797462 (Russia); Registration Number 1227800122153 (Russia). | |
| 47908 | SEVERO KAVKAZSKOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2626032740 (Russia); Registration Number 1042600112752 (Russia). | |
| 47903 | SEVERO VOSTOCHNOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4909088095 (Russia); Registration Number 1054900054440 (Russia). | |
| 47910 | SEVERO ZAPADNOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801601373 (Russia); Registration Number 1137847172000 (Russia). | |
| 56311 | SEVILLA ARTEAGA, Kenffersso Jhosue | individual | SDGT] [TCO | DOB 29 Apr 1993; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 21098983 (Venezuela); alt. Cedula No. 1047240759 (Colombia); a.k.a. 'El Flipper'; a.k.a. 'Flypper'; Linked To: TREN DE ARAGUA. | |
| 15084 | SEVIN | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357353; f.k.a. 'SIMA'; f.k.a. 'BLOSSOM'; f.k.a. 'BAIKAL'; f.k.a. 'SUCCESS'; f.k.a. 'SANA'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 47922 | SEVMORNEFTEGEOFIZIKA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190123078 (Russia); Registration Number 1045100152294 (Russia); a.k.a. 'SMNG AO'. | |
| 39618 | SEWA SECURITY SERVICES | Entity | CAR] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2017; Organization Type: Private security activities; Target Type Private Company; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 58411 | SEYE, Abdoulaye | individual | ICC-EO14203 | DOB 09 May 1967; POB Dakar, Senegal; nationality Senegal; Gender Male; Passport A04447087 (Senegal) expires 23 Jul 2030. | |
| 16538 | SEYED ALHOSSEINI, Akbar | individual | SDGT] [IRGC] [IFSR | DOB 22 Nov 1961; POB Taybad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013. | |
| 42576 | SEYEDOSHOHADA, Ahmad Khadem | individual | IRGC] [IRAN-HR | Commander of Karbala IRGC Operational Base | DOB 27 Apr 1959; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1881506428 (Iran); Commander of Karbala IRGC Operational Base; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 24679 | SEYMEH INGENIERIA SRL | Entity | GLOMAG | Tax ID No. 130870802 (Dominican Republic). | |
| 49665 | SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY | Entity | SDGT] [IFSR | Website sadafexchange.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Dec 2012; National ID No. 10320837227 (Iran); Registration Number 432329 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 16134 | SEYYEDI, Seyed Nasser Mohammad | individual | IRAN | Managing Director, Sima General Trading | DOB 21 Apr 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B14354139 (Iran); alt. Passport L18507193 (Iran); alt. Passport X95321252 (Iran); Managing Director, Sima General Trading. |
| 49938 | SFERA JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705033512 (Russia); Registration Number 1027700400771 (Russia). | |
| 48814 | SFG BALTIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814677901 (Russia); Registration Number 1177847008019 (Russia). | |
| 50299 | SFOGLIETTI, Giulio | individual | RUSSIA-EO14024 | DOB 02 Apr 1960; POB Rome, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YB3263805 (Italy); Tax ID No. SFGGLI60D02H501T (Italy). | |
| 20030 | SGM MOST OOO | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number 29170220 (Russia). | |
| 12881 | SHAABAN, Bouthaina | individual | PAARSSR-EO13894 | DOB 1953; POB Homs, Syria; nationality Syria; Gender Male. | |
| 39542 | SHAAHISTA SHOES CC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2004; Tax ID No. 9209696153 (South Africa); Trade License No. 2004/023017/23 (South Africa); Enterprise Number B2004023017 (South Africa); Linked To: HOOMER, Farhad. |