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 |
|---|---|---|---|---|---|
| 36858 | SHEVCHENKO, Andrei Anatolyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 May 1965; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 40126 | SHEVCHENKO, Yevgeny Aleksandrovich | individual | RUSSIA-EO14024 | DOB 09 Sep 1972; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37733 | SHEVCHENKO, Yuriy Valeryevich | individual | RUSSIA-EO14024 | DOB 30 Dec 1966; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 34416 | SHEVCHUK, Stanislav | individual | SDGT | DOB 14 Jul 1975; POB Penza, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 530780883 (Russia) expires 16 Dec 2024; alt. Passport 514676569 (Russia) expires 26 Apr 2015; Linked To: RUSSIAN IMPERIAL MOVEMENT. | |
| 26685 | SHEVCHUK, Tatiana | individual | CYBER2 | DOB 08 Jan 1970; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. BB299742 (Ukraine); Linked To: EVIL CORP. | |
| 44974 | SHEVELIN, Pavel Pavlovich | individual | RUSSIA-EO14024 | DOB 10 Oct 1989; POB Petrozavodsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 8617230995 (Russia). | |
| 49743 | SHI, Anhui | individual | NPWMD | DOB 11 Jun 1962; POB Xuhui District, Shanghai; nationality China; Gender Male; 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; National ID No. 310104196206112835; Linked To: SHI, Qianpei. | |
| 29542 | SHI, Min | individual | IRAN-EO13846 | Director | DOB 20 May 1979; POB Xuhui District, Shanghai, China; nationality China; Gender Male; 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); Residency Number 310104197905203618 (China); Director; Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED. |
| 49741 | SHI, Qianpei | individual | NPWMD | DOB 09 Jul 1989; POB Qidong, Jiangsu Province; nationality China; citizen China; Gender Male; 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; National ID No. 32068119890709081X; Linked To: CHOE, Chol Min. | |
| 25362 | SHIBA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270646; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 11280 | SHIH, Kuo Neng | individual | SDNTK | DOB 1964; a.k.a. 'AH SAN'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'SHIH KUO NENG'. | |
| 55952 | SHIH, Ting-yu | individual | TCO | DOB 08 Nov 1990; nationality Taiwan; Gender Female; Passport 353058635 (Taiwan); a.k.a. 'SHIH, Vivian'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 20946 | SHIHADAH, Rafiq | individual | PAARSSR-EO13894 | DOB 1954; POB Al-Sharasheer, Jableh, Latakia, Syria; Gender Male. | |
| 6907 | SHIHATA, Thirwat Salah | individual | SDGT | DOB 29 Jun 1960; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37393 | SHILKIN, Grigory Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Oct 1976; 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. |
| 56929 | SHINDE, Akash Anant | individual | IRAN-EO13846 | DOB 22 Jul 2000; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10970777 (India); Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED. | |
| 29117 | SHINE DRAGON GROUP 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 1329358 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 56775 | SHINE ROAD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2019; Commercial Registry Number 11447532 (United Arab Emirates); License 177219 (United Arab Emirates). | |
| 44465 | SHINE. X INVESTMENTS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C-0543/2014 (Maldives); Permit Number IG-0913/T10/2014 (Maldives) issued 03 Jul 2014; Linked To: SHIYAM, Ali. | |
| 4715 | SHINING PATH | Entity | SDNTK] [FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'. | |
| 13072 | SHINODA, Kenichi | individual | TCO | DOB 25 Jan 1942; POB Oita Kyushu, Japan. | |
| 52330 | SHINY SAILS SHIPPING LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 26348960. | |
| 58397 | SHIP FUELS AND TRADE DMCC | Entity | IRAN-EO13902 | Organization Established Date 04 Mar 2019; License DMCC-649512 (United Arab Emirates); Registration Number DMCC160040 (United Arab Emirates). | |
| 49289 | SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9203501030 (Russia); Registration Number 1149204071664 (Russia). | |
| 53152 | SHIPLOAD MARITIME PTE. LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5837979; Business Registration Number 200512603G (Singapore). |