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 |
|---|---|---|---|---|---|
| 50565 | SIMONYAN, Margarita Simonovna | individual | RUSSIA-EO14024 | DOB 06 Apr 1980; POB Krasnodar, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531257733 (Russia); Tax ID No. 230810605961 (Russia). | |
| 40758 | SIMORGH PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2010; National ID No. 10320204241 (Iran); Business Registration Number 369795 (Iran); Linked To: AMIR KABIR PETROCHEMICAL COMPANY. | |
| 55557 | SIMPLY ADVANCED LIMITED | Entity | TCO | Company Number 2035067 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 53916 | SIMRAN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9136644; MMSI 356762000; Linked To: GLOBAL TANKERS PRIVATE LIMITED. | |
| 44273 | SIMUSHIR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9179385; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 10650 | SIN-MEX IMPORTADORA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SMI010730DH8 (Mexico). | |
| 23087 | SIN, Yong Il | individual | DPRK2 | Deputy Director of the Military Security Command | DOB 28 Feb 1948; nationality Korea, North; 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; Passport PD654210116 (Korea, North); Deputy Director of the Military Security Command. |
| 25067 | SINA BANK | Entity | IRAN] [SDGT] [IFSR] [IRAN-EO13876 | SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 36004 | SINA COMPOSITE DELIJAN COMPANY | Entity | NPWMD] [IFSR | Website http://sinacomposite.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION. | |
| 30389 | SINA CURRENCY EXCHANGE COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320810830 (Iran); Registration Number 428695 (Iran); Linked To: SINA BANK. | |
| 30366 | SINA ENERGY DEVELOPMENT COMPANY | Entity | IRAN-EO13876 | Website http://www.sedcompany.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101345022 (Iran); Registration Number 90128 (Iran); a.k.a. 'SEDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30378 | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY | Entity | IRAN-EO13876 | Website http://www.sfi.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340058917 (Iran); a.k.a. 'SFI'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30367 | SINA PAYA SANAT DEVELOPMENT CO. | Entity | IRAN-EO13876 | Website http://www.sinapad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); Registration Number 78804 (Iran); a.k.a. 'SINAPAD'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30381 | SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY | Entity | IRAN-EO13876 | Website http://www.spmco.co/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101143640 (Iran); Registration Number 69425 (Iran); a.k.a. 'SPMCO'; a.k.a. 'SPM CO.'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30400 | SINA RAIL PARS COMPANY | Entity | IRAN-EO13876 | Website http://srpt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101521358 (Iran); Registration Number 108278 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 15140 | SINA SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 30388 | SINA TILE AND CERAMIC INDUSTRIES COMPANY | Entity | IRAN-EO13876 | Website www.sinatile.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101178687 (Iran); Registration Number 72957 (Iran); Linked To: SINA PAYA SANAT DEVELOPMENT CO. | |
| 11440 | SINALOA CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'MEXICAN FEDERATION'; a.k.a. 'GUADALAJARA CARTEL'. | |
| 44437 | SINBAD | Entity | DPRK3] [CYBER2 | Website https://sinbad.io; alt. Website http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion; Email Address support@sinbad.io; alt. Email Address adv@sinbad.io; Digital Currency Address - XBT bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd; alt. Digital Currency Address - XBT 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF; 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; Organization Established Date 29 Sep 2022. | |
| 47191 | SINCERE 02 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9226011; MMSI 352002984; Linked To: GLOBAL TECH MARINE SERVICES INC. | |
| 35132 | SINELIN, Mikhail Anatolyevich | individual | NPWMD] [CYBER2 | DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100019509 (Russia); Linked To: NEWSFRONT. | |
| 35393 | SINELSHCHIKOV, Yury Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Sep 1947; 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. |
| 51027 | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2022; Tax ID No. 7710665481 (Turkey); Chamber of Commerce Number 1423211 (Turkey); Registration Number 429549-5 (Turkey); Central Registration System Number 0771-0665-4810-0001 (Turkey). | |
| 34959 | SINGH, Chiranjeev Kumar | individual | SDGT | DOB 01 Mar 1979; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z3727315 (India) expires 22 Jul 2027; Linked To: AURUM SHIP MANAGEMENT FZC. | |
| 56717 | SINGH, Ranveer | individual | SDGT | DOB 12 Feb 1983; POB Ranchi, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z6920651 (India) expires 16 Aug 2032; Linked To: ANSARALLAH. |