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 |
|---|---|---|---|---|---|
| 24327 | SHKOLOV, Evgeniy Mikhailovich | individual | UKRAINE-EO13661 | Aide to the President of the Russian Federation | DOB 31 Aug 1955; POB Dresden, Germany; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President of the Russian Federation. |
| 32611 | SHMANAI, Darya | individual | BELARUS-EO14038 | DOB 02 May 1993; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. 4020593A018PB8 (Belarus). | |
| 41077 | SHMELEV, Alexey Borisovich | individual | RUSSIA-EO14024 | DOB 22 Feb 1973; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 728723089 (Russia); Tax ID No. 773000449370 (Russia); Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES. | |
| 32411 | SHOCK SPORTS CLUB | Entity | BELARUS | Organization Established Date 12 Oct 2010; Registration Number 194901875 (Belarus); a.k.a. 'SHOCK TEAM'; a.k.a. 'SPORTS CLUB SHOCK'. | |
| 38656 | SHOIGU, Irina Aleksandrovna | individual | RUSSIA-EO14024 | DOB 31 May 1955; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 503201763587 (Russia); Linked To: SHOIGU, Sergei Kuzhugetovich. | |
| 38658 | SHOIGU, Kseniya Sergeyevna | individual | RUSSIA-EO14024 | DOB 10 Jan 1991; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SHOIGU, Sergei Kuzhugetovich. | |
| 35173 | SHOIGU, Sergei Kuzhugetovich | individual | RUSSIA-EO14024 | DOB 21 May 1955; POB Chadan, Republic of Tyva, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38657 | SHOIGU, Yuliya Sergeyevna | individual | RUSSIA-EO14024 | DOB 1977; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SHOIGU, Sergei Kuzhugetovich. | |
| 22952 | SHOKOHI, Amin | individual | CYBER2 | DOB 11 Jul 1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'Pejvak'; Linked To: ITSEC TEAM. | |
| 37394 | SHOLOKHOV, Alexander Mikhailovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Jan 1962; 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. |
| 25805 | SHOMAL CEMENT COMPANY | Entity | SDGT] [IFSR | Website www.shomalcement.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY. | |
| 44660 | SHOON ENERGY PTE. LTD. | Entity | BURMA-EO14014 | Organization Established Date 27 Jun 2018; Organization Type: Activities of holding companies; Registration Number 201821798H (Singapore); Linked To: WIN, Khin Phyu. | |
| 47796 | SHOOTING CENTER ALTAY SHOOTER LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2224083790 (Russia); Registration Number 1032202181516 (Russia); a.k.a. 'LLC CCK EXPERT'; a.k.a. 'OOO SSK AS'; Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT. | |
| 39599 | SHOR PARTY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked To: SHOR, Ilan Mironovich. | |
| 39597 | SHOR, Ilan Mironovich | individual | RUSSIA-EO14024 | DOB 06 Mar 1987; POB Tel Aviv, Israel; nationality Moldova; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 39598 | SHOR, Sara Lvovna | individual | RUSSIA-EO14024 | DOB 12 Oct 1977; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752329813 (Russia); National ID No. 4611519895 (Russia); a.k.a. 'ZHASMIN'; Linked To: SHOR, Ilan Mironovich. | |
| 28698 | SHOUSHTARIPOUSTI, Masoud | individual | SDGT] [IRGC] [IFSR | DOB 08 Dec 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J32382248 (Iran); alt. Passport H46090737 (Iran); National ID No. 1754030661 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 49515 | SHPAKOV, Oleg Petrovich | individual | RUSSIA-EO14024 | DOB 04 Apr 1964; POB Mogilev, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB1586184 (Belarus); National ID No. 3040464M067PB2 (Belarus); Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA. | |
| 20969 | SHPEROV, Pavel Valentinovich | individual | UKRAINE-EO13660 | DOB 04 Jul 1971; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50997 | SHPINNER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715980551 (Russia); Registration Number 5137746009990 (Russia). | |
| 58287 | SHPS SHELBIT | Entity | SDGT | Website www.shelbit.com; Digital Currency Address - XBT bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf; alt. Digital Currency Address - XBT bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl; Digital Currency Address - ETH 0xe05f529f5284d75624eba386cb716928c3b54a2a; alt. Digital Currency Address - ETH 0x6b69e2a7545c166417a80c61a77562052bffa9c5; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Apr 2025; Organization Type: Other business support service activities n.e.c.; Digital Currency Address - TRX TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab; Digital Currency Address - SOL 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U; Registration Number 400430477 (Georgia); a.k.a. 'SHELBIT EXCHANGE'. | |
| 51097 | SHREEGEE IMPEX PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAHCS2336R (India); Registration Number U17221UP2003PTC027553 (India); a.k.a. 'DARWIN PLUS'. | |
| 54810 | SHREEJI GEMS LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Feb 1991; Company Number U92411GJ1991PLC015068 (India); Registration Number 015068 (India); Linked To: PATEL, Pankaj Nagjibhai. | |
| 55670 | SHRESTHA, Soniya | individual | IRAN-EO13902 | DOB 28 Oct 1997; nationality India; Gender Female; Identification Number 11046412 (India); Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED. | |
| 51297 | SHREYA LIFE SCIENCES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AADCS9890C (India); Registration Number U51900MH1991PTC061136 (India). |