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 |
|---|---|---|---|---|---|
| 39211 | SHELESTENKO, Hennadiy Oleksandrovych | individual | RUSSIA-EO14024 | DOB 16 Aug 1966; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2433418476 (Ukraine). | |
| 54617 | SHELF TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Sep 2022; Company Number 3194862 (Hong Kong); Business Registration Number 74467799 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 37479 | SHELLEST | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification RS 150443 (Russia); MMSI 273385420; Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS. | |
| 13166 | SHEMAZASHVILI, Koba Shalvovich | individual | TCO | DOB 1974; POB Rustavi, Georgia; a.k.a. 'TSITSILA'; a.k.a. 'KOBA RUSTAVSKIY'. | |
| 29118 | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 23769 | SHEN ZHONG INTERNATIONAL SHPG | Entity | DPRK4 | 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; Company Number IMO 5604962. | |
| 27473 | SHEN, Luqian | individual | IRAN-EO13846 | DOB 25 Feb 1987; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G54213480 (China). | |
| 42898 | SHEN, Weisheng | individual | NPWMD] [IFSR | DOB 01 Nov 1957; POB Haimen, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G23381737 (China) issued 13 Jun 2007 expires 12 Jun 2017; National ID No. 330103195711011317 (China); Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 45312 | SHEN, Xingbiao | individual | ILLICIT-DRUGS-EO14059 | DOB 04 May 1985; POB Jiangsu, China; nationality China; Email Address 183322875@qq.com; Gender Male; Digital Currency Address - XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address - ETH 0x530a64c0ce595026a4a556b703644228179e2d57; Phone Number 8613337963690; alt. Phone Number 8615189626230; Digital Currency Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No. 320831198505045212 (China); a.k.a. 'SHEN, Mike'. | |
| 46730 | SHENG CORE TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 2188480 (Hong Kong). | |
| 58107 | SHENTON WAY | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9146314; MMSI 352005129; Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 55062 | SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD | Entity | DPRK2 | 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: Other information technology and computer service activities; a.k.a. 'GUEMPUNGRI'; Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY. | |
| 48320 | SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED | Entity | BELARUS-EO14038 | Organization Established Date 13 Dec 2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China); Linked To: PELENG JSC. | |
| 50925 | SHENZHEN A TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Sep 2022; Company Number 440300217595868 (China); Unified Social Credit Code (USCC) 91440300MA5HGXD28E (China). | |
| 54025 | SHENZHEN AMOR LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Website amorlogis.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jun 2017; Registration Number 440300201508973 (China); Unified Social Credit Code (USCC) 91440300MA5EKR079F (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 47702 | SHENZHEN BIGUANG TRADING CO., LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Dec 2020; Unified Social Credit Code (USCC) 91440300MA5GH3DL64 (China). | |
| 52614 | SHENZHEN BIOSEN BIO TECH CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301106701324 (China); Unified Social Credit Code (USCC) 91440300057879335K (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID. | |
| 58344 | SHENZHEN BOSITONG LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Jun 2015; Registration Number 440306113174026 (China); Unified Social Credit Code (USCC) 91440300342827438E (China); Linked To: QIU, Xingyu. | |
| 50623 | SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2010; Unified Social Credit Code (USCC) 91440300552135659Y (China); Linked To: ANSARALLAH. | |
| 48951 | SHENZHEN C S IM EXPORT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301105890954 (China); Unified Social Credit Code (USCC) 914403005879007795 (China); a.k.a. 'CS IM EXPORT LIMITED'. | |
| 41134 | SHENZHEN CASPRO TECHNOLOGY CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 May 2018; Business Registration Number 2536463 (Hong Kong); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 49764 | SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD. | Entity | NPWMD | 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 Established Date 25 Mar 2013; Unified Social Credit Code (USCC) 91440300065459840D (China); a.k.a. 'SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.'; Linked To: SHI, Anhui. | |
| 58342 | SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Mar 2014; Unified Social Credit Code (USCC) 91440300093890283T (China); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. | |
| 49206 | SHENZHEN HUASHENG INDUSTRY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2023; Business Registration Number 440300219582096 (China); Unified Social Credit Code (USCC) 91440300MA5HX67X24 (China). | |
| 50355 | SHENZHEN HUASHUO SEMICONDUCTOR CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300359998807C (China). |