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 |
|---|---|---|---|---|---|
| 37484 | SIDAR COMPANY | Entity | SDGT | Website http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS. | |
| 50223 | SIDARUK, Siarhei Mikalaevich | individual | BELARUS-EO14038 | DOB 22 Dec 1962; POB Brest, Belarus; nationality Belarus; Gender Male; National ID No. 3221262A010PB1 (Belarus); Linked To: OOO RUCHSERVOMOTOR. | |
| 58363 | SIEMPRE MI ARCA | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2011; Vessel Registration Identification IMO 8555518; MMSI 735058993; Registration Number P-04-00905 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 29487 | SIERRA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9147447; Linked To: RUSTANKER LLC. | |
| 51396 | SIERRA ANGULO, Francisco Javier | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Dec 1988; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. SIAF881224HTSRNR05 (Mexico); a.k.a. 'El Borrado'; Linked To: GULF CARTEL. | |
| 32673 | SIERRA ARIAS, Eddy Manuel | individual | GLOMAG] [CUBA-EO14404 | DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba); Linked To: POLICIA NACIONAL REVOLUCIONARIA. | |
| 25142 | SIERRA GAS S.A.L. OFFSHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1804895 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 52437 | SIERRA SANTANA, Nicolas | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Sep 1977; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. SISN770910HMNRNC09 (Mexico); a.k.a. 'El Gordo'; a.k.a. 'El Coruco'; Linked To: LOS VIAGRAS. | |
| 39281 | SIERRA VISTA TRADING LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 3034154 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 37851 | SIERRA, Elena Oduliovna | individual | RUSSIA-EO14024 | DOB 26 Dec 1960; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 511758917 (Russia). | |
| 58311 | SIFRA | vessel | IRAN-EO13902 | Former Vessel Flag Comoros; Vessel Year of Build 1999; Vessel Registration Identification IMO 9185346; Linked To: SIFRA SHIPPING COMPANY. | |
| 58310 | SIFRA SHIPPING COMPANY | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2025; Identification Number IMO 0319857; Business Registration Number 133491 (Marshall Islands). | |
| 27148 | SIG | vessel | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9735335; Linked To: TRANSPETROCHART CO LTD. | |
| 17827 | SIGMA TECH COMPANY | Entity | NPWMD | ||
| 46584 | SIGMA TEKH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5408264672 (Russia); Registration Number 1085473011678 (Russia). | |
| 46128 | SIGNAL-TEPLOTEKHNIKA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6449073453 (Russia); Registration Number 1146449001687 (Russia). | |
| 32156 | SIGURO EOOD | Entity | GLOMAG | Organization Established Date 2005; Government Gazette Number 131567042 (Bulgaria); Linked To: EUROGROUP ENGINEERING EAD. | |
| 39199 | SIGUTA, Andriy Leonidovich | individual | RUSSIA-EO14024 | DOB 05 May 1979; POB Berdyansk, Zaporizhzhia region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2897911059 (Ukraine). | |
| 15208 | SIHAB, Ahmed Abdulrahman Sihab Ahmed | individual | SDGT | DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1732174 (Bahrain) issued 20 Aug 2007. | |
| 43082 | SIIDOW, Maxamed | individual | SDGT | DOB 1972; alt. DOB 1973; alt. DOB 1974; POB Lower Shabelle, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 7789 | SIKIRICA, Dusko | individual | BALKANS | DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee. | |
| 32751 | SIKORSKI, Artsiom Igaravich | individual | BELARUS-EO14038 | DOB 1983; POB Soligorsk, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Passport MP3785448 (Belarus). | |
| 58077 | SILAYEV, Yevgeniy Vladimirovich | individual | CYBER4 | DOB 09 Nov 2000; nationality Belarus; Gender Male; Passport KH3188588 (Belarus) expires 04 May 2033. | |
| 15893 | SILCHENKO, Oleg F. | individual | MAGNIT | DOB 25 Jun 1977; POB Samarkand, Uzbekistan. | |
| 49876 | SILIBORN TECHNOLOGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2023; Business Registration Number 75241605 (Hong Kong). |