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 |
|---|---|---|---|---|---|
| 46811 | SKVORTSOV, Sergey | individual | RUSSIA-EO14024 | DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 85338519 (Sweden) expires 30 Oct 2017. | |
| 39689 | SKY AVIATOR COMPANY LIMITED | Entity | BURMA-EO14014 | Target Type Private Company; Business Registration Number 100789450 (Burma); a.k.a. 'SKY AVIATOR'. | |
| 18134 | SKY BLUE BIRD AVIATION | 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; Linked To: MAHAN AIR. | |
| 44474 | SKY NOVA INVESTMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Oct 2022; Business Number BN44802022 (Maldives); Registration Number SP-2913/2022 (Maldives); a.k.a. 'TAS-TY ADDU'; Linked To: NAUSHAD SHAREEF, Mohamed. | |
| 58352 | SKY OIL AND GAS ASIA LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2026; Business Registration Number 80004511 (Hong Kong); Linked To: GANDHI, Mansoor Tayabbhai. | |
| 31333 | SKY ONE CONSTRUCTION COMPANY LIMITED | Entity | BURMA-EO14014 | Registration Number 111725152 (Burma) issued 09 Apr 2013. | |
| 58520 | SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2024; Tax ID No. 7721674192 (Turkey); Business Registration Number 257494 (Turkey); Registration Number 2307531 (Turkey); Linked To: MAHAN AIR. | |
| 45792 | SKY ROYAL HERO COMPANY LIMITED | Entity | BURMA-EO14014 | Organization Established Date 28 Nov 2019; Organization Type: Non-specialized wholesale trade; Business Registration Number 123614291 (Burma); a.k.a. 'SKY ROYAL HERO'. | |
| 23671 | SKY TRADE COMPANY | 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; Linked To: QANSU, Ali Muhammad. | |
| 50380 | SKY WALK COMPANY FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 30050 (United Arab Emirates). | |
| 34116 | SKY ZONE TRADING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2020; Commercial Registry Number 11582940 (United Arab Emirates); License 18840 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 51967 | SKYHART MANAGEMENT SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U63030HR2020PTC090202 (India); Identification Number IMO 6454645; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 56562 | SKYLIGHT | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9330020; MMSI 511101102; Linked To: RED SEA SHIP MANAGEMENT LLC. | |
| 46911 | SKYLINE ADVANCED TECNOLOGIES SDN BHD | Entity | NPWMD] [IRGC] [IFSR | Website https://satech.com.my/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2021; Registration Number 202101041127 (Malaysia); Linked To: ARDAKANI, Hossein Hatefi. | |
| 55983 | SKYLINE INVESTMENT MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 201622975H (Singapore); Linked To: CHEN, Zhi. | |
| 46509 | SKYPARTS FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 5218 (United Arab Emirates); Economic Register Number (CBLS) 11915852 (United Arab Emirates). | |
| 57138 | SKYROS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 2022; RUC # 155721609-2-2022 (Panama); Identification Number IMO 6351601. | |
| 53946 | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Oct 2014; Organization Type: Transportation and storage; Folio Mercantil No. N-2021049876 (Mexico). | |
| 50965 | SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Website https://sld-logistics.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2022; Tax ID No. 7721498346 (Turkey); Registration Number 390801 (Turkey); Linked To: LLC AM LOGISTICS. | |
| 51333 | SLEPOV, Valery Mikhaylovich | individual | RUSSIA-EO14024 | DOB 21 Jul 1973; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TECHNOPOLE COMPANY. | |
| 8231 | SLEWA, Roodi | individual | IRAQ2 | nationality Iraq. | |
| 10138 | SLIZHEVSKY, Oleg Leonidovich | individual | BELARUS | Justice Minister of the Republic of Belarus | DOB 16 Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender Male; Justice Minister of the Republic of Belarus. |
| 7793 | SLJIVANCANIN, Veselin | individual | BALKANS | DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large. | |
| 26669 | SLOBODSKOY, Dmitriy Alekseyevich | individual | CYBER2 | DOB 28 Jul 1988; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 721007353 (Russia); Linked To: EVIL CORP. | |
| 26678 | SLOBODSKOY, Kirill Alekseyevich | individual | CYBER2 | DOB 26 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 721025114 (Russia); National ID No. 4508818947 (Russia); Linked To: EVIL CORP. |