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 |
|---|---|---|---|---|---|
| 51611 | SIRIUS 1 | 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 9285847; MMSI 352003720; Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED. | |
| 30760 | SIRJAN IRANIAN STEEL | Entity | IRAN-EO13871 | Website www.sisco.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2009; National ID No. 362111 (Iran); a.k.a. 'SISCO'. | |
| 29112 | SIRJAN JAHAN STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.sjsco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 3191 (Iran); a.k.a. 'SJSCO'. | |
| 15985 | SIRJANCO TRADING L.L.C. | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 47695 | SIROKKO TEKHNOLODZHI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718286334 (Russia); Registration Number 5157746099176 (Russia). | |
| 7235 | SISON, Jose Maria | individual | SDGT | DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 46012 | SISTEMA ASIA PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Aug 2012; Registration Number 201218988Z (Singapore); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION. | |
| 19176 | SISTEMA CORESCO, S.A. | Entity | SDNTK | RUC # 59784-2-345231 (Panama); alt. RUC # 1776589-1-345231 (Panama). | |
| 8250 | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | Entity | SDNTK | RUC # 20458382779 (Peru). | |
| 10637 | SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SRS9903153C5 (Mexico). | |
| 45613 | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | 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; Tax ID No. 7703104630 (Russia); Identification Number V65SV5.99999.SL.643 (Russia); Legal Entity Number 213800JSZ2UUK4QQK694; Registration Number 1027700003891 (Russia). | |
| 46017 | SISTEMA SMARTTEKH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708374327 (Russia); Registration Number 1207700073459 (Russia); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION. | |
| 15846 | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | Entity | SDNTK | RFC SES-010905-VE6 (Mexico). | |
| 47556 | SISTEMY AVTONOMNOI ENERGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813645488 (Russia); Registration Number 1207800085701 (Russia); a.k.a. 'SAE OOO'. | |
| 45212 | SISTINA LAJF KEAR SENTAR SKOPJE DOOEL | Entity | BALKANS-EO14033 | Tax ID No. MK4058012514363 (North Macedonia, The Republic of); Linked To: SAMSONENKO, Irina. | |
| 57512 | SISU PRIME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Nov 2020; Company Number 2997625 (Hong Kong); Business Registration Number 72432170 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 49235 | SITEM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731052057 (Russia); Registration Number 1197746563453 (Russia). | |
| 35522 | SITNIKOV, Alexey Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Jun 1971; 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. |
| 41081 | SITNIKOV, Sergey Konstantinovich | individual | RUSSIA-EO14024 | DOB 18 Jan 1963; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 440101386036 (Russia). | |
| 42313 | SITTI GENERAL TRADING LLC | Entity | SOMALIA | Organization Established Date 05 May 2002; Organization Type: Non-specialized wholesale trade; License 533917 (United Arab Emirates); Registration Number 10809045 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif. | |
| 47510 | SIU SYSTEM JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703676733 (Russia); Registration Number 5087746210041 (Russia). | |
| 10142 | SIVAKOV, Yury | individual | BELARUS | former Minister of Sport and Tourism; former Minister of the Interior | DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality Belarus; citizen Belarus; former Minister of Sport and Tourism; former Minister of the Interior. |
| 51603 | SIVAS | 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 9419137; MMSI 352002488; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 34459 | SIVKOVICH, Vladimir Leonidovich | individual | RUSSIA-EO14024 | DOB 17 Sep 1960; POB Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport DP002778 (Ukraine). | |
| 31936 | SIVUCH | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9157820; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. |