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 |
|---|---|---|---|---|---|
| 35321 | SHUVALOVA, Olga Viktorovna | individual | RUSSIA-EO14024 | DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB Kaluga, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514895091 (Russia); Tax ID No. 773178714204; Linked To: SHUVALOV, Igor Ivanovich. | |
| 48755 | SHVABE OPTO-ELECTRONICS CO., LTD | Entity | RUSSIA-EO14024 | Website https://shvabe-oe.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2009; Unified Social Credit Code (USCC) 91441400686355518J (China); Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV. | |
| 31871 | SHVED, Andrei Ivanavich | individual | BELARUS | DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus; nationality Belarus; Gender Male. | |
| 49495 | SHVENK, Inna VOLODYMYRIVNA | individual | RUSSIA-EO14024 | DOB 25 Oct 1991; POB Alchevsk, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3353506561 (Ukraine); alt. Tax ID No. 345918209016 (Russia). | |
| 35485 | SHVYTKIN, Yuri Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 May 1965; 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. |
| 47337 | SHWE BYAIN PHYU GROUP OF COMPANIES | Entity | BURMA-EO14014 | Organization Established Date 1996; Organization Type: Activities of holding companies; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED. | |
| 54755 | SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | Entity | TCO] [BURMA-EO14014 | Organization Type: Steam and air conditioning supply; Registration Number 103309565 (Burma) issued 10 Mar 2010; alt. Registration Number 1831/2009-2010 (Burma) issued 10 Mar 2010; Linked To: WIN, Tin. | |
| 51786 | SI HE | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9378618; MMSI 352002948; Linked To: LOENGO SHIPPING AND TRADER LIMITED. | |
| 25000 | SIA FALCON INTERNATIONAL GROUP | Entity | DPRK | 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; Tax ID No. 6240194059 (Turkey); Registration Number 464933 (Turkey); alt. Registration Number 45403041088 (Latvia). | |
| 52099 | SIAM EXPERT TRADING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2022; Registration Number 0105565099233 (Thailand). | |
| 9541 | SIAM NICE COMPANY LTD. | Entity | SDNTK | ||
| 44453 | SIAS INVESTMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Jul 2021; Organization Type: Retail sale via mail order houses or via Internet; Business Number BN26372021 (Maldives); Business Registration Number BP23702021 (Maldives) issued 12 Jul 2021; Registration Number C-0696/2021 (Maldives); Linked To: AFRAAH, Ahmed. | |
| 49669 | SIAVASH NURIAN AND PARTNERS | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2018; National ID No. 14007482039 (Iran); Commercial Registry Number 524301 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 40421 | SIAVASH, Nader Khoon | individual | NPWMD] [IFSR | DOB 30 Apr 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0048894753 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION. | |
| 46429 | SIBAVTORESURS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405177090 (Russia); Registration Number 1025401934502 (Russia). | |
| 46635 | SIBELECTROPRIVOD LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5401232181 (Russia); Registration Number 1045400530922 (Russia). | |
| 42002 | SIBELKOM-LOGISTIK OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5404462899 (Russia); Registration Number 1125476094567 (Russia); a.k.a. 'FT-LOGISTIC'. | |
| 37078 | SIBERIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9239458; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 43038 | SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2015; Target Type State-Owned Enterprise; Tax ID No. 5406587935 (Russia); Government Gazette Number 01423607 (Russia); Registration Number 1155476074390 (Russia). | |
| 44854 | SIBERICA OY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Oct 2020; Tax ID No. 3167410-4 (Finland). | |
| 47913 | SIBIRSKOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2465106613 (Russia); Registration Number 1062465078840 (Russia). | |
| 52121 | SIBREGIONGAZ, AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 2003; Tax ID No. 5406258514 (Russia); Registration Number 1035402498999 (Russia). | |
| 30148 | SIBSHUR LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2826353 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 52749 | SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD. | Entity | CYBER3 | Organization Established Date 23 May 2014; Organization Type: Other information technology and computer service activities; Unified Social Credit Code (USCC) 91510600399136451Q (China). | |
| 52112 | SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED | Entity | CYBER2 | Organization Established Date 27 Jul 2000; Organization Type: Computer programming activities; Unified Social Credit Code (USCC) 915101007234134581 (China). |