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 |
|---|---|---|---|---|---|
| 55721 | SLOGAL ENERGY DMCC | Entity | IRAN-EO13902 | Organization Established Date 17 Dec 2015; License DMCC-149124 (United Arab Emirates); Economic Register Number (CBLS) 11469334 (United Arab Emirates). | |
| 16662 | SLUTSKY, Leonid Eduardovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Jan 1968; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35332 | SLYUSAR, Yury Borisovich | individual | RUSSIA-EO14024 | DOB 20 Jul 1974; POB Rostov-on-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 47553 | SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710003002 (Russia); Registration Number 1157746952351 (Russia). | |
| 47334 | SMART BATTERIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 7714450590 (Russia); Registration Number 1197746509234 (Russia); a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ'. | |
| 47645 | SMART DC LIPETSK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802014291 (Russia); Registration Number 1224800000105 (Russia). | |
| 48063 | SMART DEPOT | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Retail sale of information and communications equipment in specialized stores; a.k.a. 'SMART DEPOT MAZATLAN'; a.k.a. 'SMART DEPOT PUERTO CANCUN'; a.k.a. 'SMARTDEPOT'; a.k.a. 'SMARTDEPOTMX'; a.k.a. 'SMART DEPOTMX TU CELLULAR AL INSTANTE'. | |
| 56402 | SMART DIGITAL IDEAS DOO | Entity | CAATSA - RUSSIA] [CYBER4 | Website smartdi.rs; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 113294246 (Serbia); Business Registration Number 21840823 (Serbia); Linked To: AEZA GROUP LLC. | |
| 57960 | SMART GLOBAL LIMITED | Entity | SDGT] [IRAN-EO13876 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2011; Organization Type: Activities of holding companies; Registration Number C39335 (Saint Kitts and Nevis); Linked To: ANSARI, Ali. | |
| 27126 | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 85600-5 (Turkey); Linked To: TASH, Ismael. | |
| 49877 | SMART KIT TECHNOLOGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2020; Company Number 2951108 (Hong Kong); Business Registration Number 71958537 (Hong Kong). | |
| 51191 | SMART SOLUTIONS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 000008364 (United Arab Emirates); Economic Register Number (CBLS) 11945472 (United Arab Emirates); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 45778 | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 370525-5 (Turkey). | |
| 42206 | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 369095-5 (Turkey); Linked To: GRIGORIEV, Grigoriy Igorevich. | |
| 48505 | SMART TURBO TECHNOLOGY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722492033 (Russia); Registration Number 1207700352100 (Russia). | |
| 57438 | SMD WORLD | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9290086; MMSI 371386000; Linked To: LEPUS NAVIGATION LTD. | |
| 26466 | SMILE PROPERTY & TRAVEL LTD | Entity | SDNTK | Website quartierlatinapartments.com; alt. Website smilebitcard.com; Company Number 08220547 (United Kingdom). | |
| 26603 | SMILE PROPERTY & TRAVEL LTD. | Entity | SDNTK | Tax ID No. 32066912794 (United States). | |
| 26468 | SMILE TECHNOLOGIES CANADA LTD | Entity | SDNTK | Website www.smiletraveltours.com; alt. Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB Registration Number M18867067 (Canada). | |
| 26465 | SMILE TECHNOLOGIES S.A. | Entity | SDNTK | Website www.smiletechnologies.com.ar; alt. Website smilepayments.com; C.U.I.T. 30715339176 (Argentina). | |
| 26604 | SMILE TECHNOLOGIES S.A. LLC | Entity | SDNTK | Tax ID No. 32066912711 (United States). | |
| 26586 | SMILEPAYMENTS, LLC | Entity | SDNTK | File Number 5736292 (United States). | |
| 26467 | SMILEWALLET S.A.S. | Entity | SDNTK | NIT # 9011450176 (Colombia). | |
| 26585 | SMILEWALLET, LLC | Entity | SDNTK | Tax ID No. 32065536529 (United States). | |
| 26665 | SMIRNOV, Dmitriy Konstantinovich | individual | CYBER2 | DOB 10 Nov 1987; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: EVIL CORP. |