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 |
|---|---|---|---|---|---|
| 32271 | SHAKUTA, Dzmitry | individual | BELARUS | DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No. AA1917617 (Belarus). | |
| 46070 | SHAKUTSIN, Aliaksandr Vasilevich | individual | BELARUS-EO14038 | DOB 12 Jan 1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male. | |
| 7945 | SHALABI, Ismail Abdallah Sbaitan | individual | SDGT | DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; nationality possibly Palestinian;arrested 23 Apr 2002. | |
| 17160 | SHALAN, Abd Al Nur | individual | SDGT | DOB 17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; 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; Linked To: HIZBALLAH. | |
| 8881 | SHALISH, Asif | individual | IRAQ2 | DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria). | |
| 8868 | SHALISH, Zuhayr | individual | IRAQ2 | Brigadier General; Major General | DOB 1955 to 1957; POB Al-Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major General. |
| 43236 | SHALKOV, Dmitriy Vladislavovich | individual | RUSSIA-EO14024 | DOB 10 Aug 1967; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40398 | SHAM EXPRESS | Entity | SDGT | Website shamexpress.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 49304 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 24184 | SHAMALOV, Kirill Nikolaevich | individual | UKRAINE-EO13662 | DOB 22 Mar 1982; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36936 | SHAMALOV, Yurii Nikolaevich | individual | RUSSIA-EO14024 | DOB 10 Jun 1970; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 699134712 (Russia). | |
| 56778 | SHAMANI, Masoud | individual | IRAN-EO13902 | DOB 22 Jun 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579317599 (Iran); Linked To: TEJARAT HERMES ENERGY QESHM. | |
| 37392 | SHAMANOV, Vladimir Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 15 Feb 1957; 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. |
| 44489 | SHAMIL, Hussain | individual | SDGT | DOB 11 May 1984; POB Guraidhoo, Kaafu Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0491049 (Maldives); National ID No. A096689 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 25361 | SHAMIM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270658; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28315 | SHAMKHANI, Ali | individual | IRAN-EO13876 | Admiral | DOB 29 Sep 1955; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Admiral. |
| 54787 | SHAMKHANI, Mohammad Hossein | individual | IRAN-EO13902 | DOB 19 Apr 1984; POB Tehran, Iran; nationality Dominica; alt. nationality Iran; Gender Male; Passport T97659579 (Iran) expires 22 Jan 2029; alt. Passport R0191309 (Dominica) expires 20 Jul 2030; Identification Number 70293384 (Iran); a.k.a. 'Hector'. | |
| 47108 | SHAMLAKH, Ahmed | individual | SDGT | DOB 09 Feb 1986; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 80148715 (Palestinian); Linked To: HAMAS. | |
| 47109 | SHAMLAKH, Alaa | individual | SDGT | DOB 07 Apr 1974; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3596875 (Palestinian) issued 23 Nov 2014 expires 22 Nov 2019; National ID No. 900222415 (Palestinian); Linked To: HAMAS. | |
| 47110 | SHAMLAKH, Imad Younes | individual | SDGT | DOB 19 May 1972; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5173596 (Palestinian) issued 22 Apr 2021 expires 21 Apr 2026; National ID No. 919264366 (Palestinian); Linked To: HAMAS. | |
| 47000 | SHAMLAKH, Zuhair | individual | SDGT | DOB 15 Nov 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905396560 (Palestinian); Linked To: HAMAS. | |
| 18135 | SHAMMOUT, Issam | individual | SDGT] [IFSR | DOB 26 Aug 1971; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 006327129 (Syria); Linked To: MAHAN AIR. | |
| 40962 | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 28 Oct 2020; Business Registration Number 910936 (United Arab Emirates); Economic Register Number (CBLS) 11564942 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57915 | SHAMS AND BAHR TRADING COMPANY L.L.C. | Entity | IRAN-EO13902 | Website www.shamsandbahr.ae; alt. Website www.shamsbahr.com; Organization Established Date 19 Mar 2001; Organization Type: Other monetary intermediation; Commercial Registry Number 56218 (United Arab Emirates); Business Registration Number 524921 (United Arab Emirates); a.k.a. 'SON AND SEA COMPANY'. | |
| 49902 | SHAMS GOLD TRADING FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2021; License 19580 (United Arab Emirates); Registration Number 11757752 (United Arab Emirates). | |
| 33234 | SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi | individual | SDGT | DOB 31 Jan 1989; citizen Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2026337 (Bahrain) expires 01 Jun 2021; Linked To: AL BANAI, Ali Reda Hassan. |