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 |
|---|---|---|---|---|---|
| 44018 | SHENZHEN JIASIBO TECHNOLOGY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 May 2012; Registration Number 440307106211599 (China); Unified Social Credit Code (USCC) 91440300595653122J (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 50624 | SHENZHEN JINGHON ELECTRONICS LIMITED | Entity | SDGT | Website www.jhcircuits.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jun 2016; Unified Social Credit Code (USCC) 91440300MA5DFHBE0X (China); a.k.a. 'JH CIRCUITS'; Linked To: ANSARALLAH. | |
| 50924 | SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts. | |
| 49924 | SHENZHEN RION TECHNOLOGY CO., LTD. | Entity | SDGT] [NPWMD] [IFSR | Website www.rion-tech.net; alt. Website www.rionsystem.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2008; Unified Social Credit Code (USCC) 914403006748114670 (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH. | |
| 49930 | SHENZHEN ROYO TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2023; Business Registration Number 75558606 (Hong Kong). | |
| 50420 | SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300764992003P (China). | |
| 54490 | SHENZHEN SHENGNAN TRADING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2018; Unified Social Credit Code (USCC) 91440300MA5F9QF642 (China); Linked To: ANSARALLAH. | |
| 58334 | SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Oct 2011; Unified Social Credit Code (USCC) 91440300584098952E (China); Linked To: TIAN, Jianbai. | |
| 52607 | SHENZHEN UNISON BIO TECH CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301103983235 (China); Unified Social Credit Code (USCC) 91440300687558034B (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID. | |
| 54323 | SHENZHEN XINXIN SHIPPING CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Jul 2023; Registration Number 440300220105794 (China); Unified Social Credit Code (USCC) 91440300MACT2EAU3H (China); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 43276 | SHENZHEN YANTU IMPORT EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Sep 2011; Registration Number 440301503410476 (China); Unified Social Credit Code (USCC) 91440300580074718C (China); Linked To: IPS PACIFIC COMPANY LIMITED. | |
| 42776 | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China). | |
| 52617 | SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5HWHQM8N (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID. | |
| 49357 | SHENZHEN YOUXIN TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Code 91440300MA5FLU8M7X (China). | |
| 52756 | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Apr 2024; Unified Social Credit Code (USCC) 91440300MADHXGM776 (China); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 10607 | SHER MATCH INDUSTRIES (PVT.) LIMITED | Entity | SDNTK | C.R. No. P-01876/19981106 (Pakistan). | |
| 20272 | SHEREMET, Mikhail Sergeyevich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 May 1971; POB Dzhankoy, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 51669 | SHEREMETTSEV, Eduard Mikhailovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 08 Feb 1979; POB Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia; nationality Russia; Gender Male; 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. | |
| 55013 | SHERKAT-E BARID FANAVAR ARIAN | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 58767 | SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE | Entity | IRAN-EO13902 | Website http://rwt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1993; Company Number 10101402621 (Iran); Registration Number 96201 (Iran); a.k.a. 'RAILWAY TRANSPORTATION COMPANY'. | |
| 30342 | SHERMAN, Harry Varney Gboto-Nambi | individual | GLOMAG | DOB 16 Feb 1953; POB Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025. | |
| 26955 | SHERRI, Amin | individual | SDGT | DOB 02 Aug 1957; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 380858 (Lebanon); Linked To: HIZBALLAH. | |
| 23254 | SHESHENYA, Alexei Nikolaevich | individual | MAGNIT | DOB 16 Apr 1971; citizen Russia; Gender Male; Passport 4506550500 (Russia). | |
| 36058 | SHESTAKOV, Ilya Vasilyevich | individual | RUSSIA-EO14024 | DOB 15 Jul 1978; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'SHESTAKOV, Ilya V'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 54257 | SHETABAN, Hossein | individual | IRAN-EO13902 | DOB 20 Jul 1992; POB Sari, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2080364677 (Iran). |