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 |
|---|---|---|---|---|---|
| 19629 | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | Entity | DPRK3 | 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. | |
| 52084 | SINHA, Swetang | individual | GLOMAG | DOB 09 Jun 1985; nationality India; Gender Male; Passport Z5048447 (India) expires 20 Dec 2028; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 33995 | SINISA NEDELJKOVIC B.I., P.T.P. METAL | Entity | GLOMAG | Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 33999 | SINISA NEDELJKOVIC I.B. | Entity | GLOMAG | Organization Established Date 03 Sep 2015; Organization Type: Restaurants and mobile food service activities; V.A.T. Number 601337753 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 36857 | SINITSYN, Alexei Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 13 Jan 1976; 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. |
| 38641 | SINNO ELECTRONICS CO., LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2009; Registration Number 1401029 (Hong Kong); Linked To: RADIOAVTOMATIKA LLC. | |
| 51164 | SINNO GROUP LIMITED | Entity | RUSSIA-EO14024 | Website https://sinnogroup.ru/; Email Address russia@sinnoelec.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 2021; Company Number 3115771 (Hong Kong); Business Registration Number 73670751 (Hong Kong). | |
| 29526 | SINO ENERGY SHIPPING HONGKONG LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 5706291; Business Registration Number 1796668 (Hong Kong). | |
| 46643 | SINO MACHINERY CO., LTD. | Entity | RUSSIA-EO14024 | Website www.sinocnc.com.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China). | |
| 56589 | SINO MARINE SERVICES LIMITED | Entity | VENEZUELA-EO13850 | Organization Established Date 01 Jan 2016; Identification Number IMO 5967460; Company Number 10214578 (United Kingdom). | |
| 51607 | SINO SHIP MANAGEMENT COMPANY LIMITED | Entity | 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; Organization Established Date 2019; Identification Number IMO 6085922. | |
| 49696 | SINO TRADE CO. LTD. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Company Number 2802031 (Hong Kong); Business Registration Number 70442294 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 57511 | SINOBOS LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Jul 2024; Business Registration Number 76779035 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 15090 | SINOPA | vessel | IRAN] [SDGT | Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 55672 | SINOPER SHIPPING CO | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0158563. | |
| 56604 | SINOSTAR MARINE GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2024; Identification Number IMO 0059859; Company Number 124911 (Marshall Islands). | |
| 16853 | SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16852 | SINOTECH INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 24567 | SINSMS PTE. LTD. | Entity | DPRK4 | 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; Registration Number 201318227N (Singapore). | |
| 18528 | SINWAR, Yahya | individual | SDGT | DOB 01 Jan 1961 to 31 Dec 1963; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 35436 | SIPYAGIN, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Feb 1970; 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. |
| 7927 | SIREGAR, Parlindungan | individual | SDGT | DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55674 | SIREN II | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2008; Vessel Registration Identification IMO 9337195; MMSI 477945800; Linked To: BLUE OCEAN MARINE COMPANY LIMITED. | |
| 48406 | SIRI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9281683; MMSI 620999315; Linked To: OCEANLINK MARITIME DMCC. | |
| 51488 | SIRIUS | 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 9422445; MMSI 314988000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. |