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 |
|---|---|---|---|---|---|
| 39262 | SOBYANINA, Olga Sergeevna | individual | RUSSIA-EO14024 | DOB 03 Jun 1997; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOBYANIN, Sergey Semyonovich. | |
| 45230 | SOCIAL DESIGN AGENCY | Entity | RUSSIA-EO14024 | Website sp-agency.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7728390408 (Russia); Registration Number 5177746289232 (Russia). | |
| 15342 | SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | Entity | SDNTK | R.F.C. SRC-080222-274 (Mexico). | |
| 23618 | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | Entity | SDNTK | NIT # 830076758-1 (Colombia). | |
| 58294 | SOCIEDAD MERCANTIL DUNA SA | Entity | CUBA-EO14404 | Organization Established Date 11 Nov 2022; Organization Type: Non-specialized wholesale trade; a.k.a. 'DUNA SA'. | |
| 41181 | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 11 May 2007; Organization Type: Hairdressing and other beauty treatment; Folio Mercantil No. 40733 (Mexico). | |
| 36259 | SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jan 2017; Registration Number 1017600005284 (Moldova); Linked To: OKULOV, Aleksandr. | |
| 12475 | SOCIETE ELLISSA GROUP CONGO | Entity | SDNTK | C.R. No. 07B233 (Congo, Democratic Republic of the). | |
| 31512 | SOE, Aung | individual | BURMA-EO14014 | DOB 03 Dec 1963; POB Pa Thein Town, Burma; nationality Burma; Gender Male. | |
| 24810 | SOE, Khin Maung | individual | GLOMAG | DOB 1972; Gender Male. | |
| 23278 | SOE, Maung Maung | individual | GLOMAG | DOB Mar 1964; nationality Burma; Gender Male; National ID No. Tatmadaw Kyee 19571 (Burma). | |
| 31776 | SOE, Thein | individual | BURMA-EO14014 | Union Election Commission Chairman | DOB 23 Jan 1952; POB Kani, Burma; nationality Burma; citizen Burma; Gender Male; Union Election Commission Chairman. |
| 41188 | SOE, Win Min | individual | BURMA-EO14014 | DOB 26 Mar 1969; POB Mandalay, Burma; nationality Burma; Gender Female; Passport MD222228 (Burma) issued 15 May 2018 expires 14 May 2023; National ID No. 9/MANAMAN031190 (Burma); Linked To: LATT, Tun Min. | |
| 54986 | SOFIA | vessel | IRAN-EO13846 | Vessel Year of Build 2013; Vessel Registration Identification IMO 9531387; MMSI 620525000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 55905 | SOFT AIR GENERAL TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Jan 1985; License 104155 (United Arab Emirates); Economic Register Number (CBLS) 10403801 (United Arab Emirates). | |
| 51737 | SOFTWATER NAVIGATION HOLDING LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 May 2023; Identification Number IMO 6414066; Registration Number 120208 (Marshall Islands); Linked To: AL-QATIRJI COMPANY. | |
| 47486 | SOHA INFO DOO NOVI BANOVCI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 113105844 (Serbia); Registration Number 21802808 (Serbia). | |
| 19151 | SOHO DEVELOPERS, INC. | Entity | SDNTK | RUC # 2046910-1-747341 (Panama). | |
| 34021 | SOIN, Dmitriy Yurevich | individual | DPRK3 | DOB 07 Aug 1969; nationality Russia; Gender Male; 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; Linked To: EUROPEAN INSTITUTE JUSTO. | |
| 58383 | SOISAMAR, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Mar 2021; Organization Type: Marine Fishing; RUC # 1391924267001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 35517 | SOKOL, Sergey Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Dec 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. |
| 41038 | SOKOLOV, Aleksandr Valentinovich | individual | RUSSIA-EO14024 | DOB 04 Aug 1970; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 56360 | SOKOLOVSKI, Rolan | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Mar 1988; POB Lithuania; nationality Canada; Email Address deem1313@live.ca; Gender Male; Digital Currency Address - XBT 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ; alt. Digital Currency Address - XBT 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs; Digital Currency Address - ETH 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef; alt. Digital Currency Address - ETH 0xc103b7dc095c904b92081eef0c1640081ec01c10; alt. Digital Currency Address - ETH 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401; Phone Number 14163184394; Digital Currency Address - TRX TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf; alt. Digital Currency Address - TRX TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn; Digital Currency Address - SOL 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi; Passport P250404QS (Canada); Driver's License No. S6204-66508-80301 (Canada); Linked To: WEDDING, Ryan James. | |
| 23612 | SOLANO CHAVES, Julio Rodolfo | individual | SDNTK | DOB 17 Jan 1959; POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 19336948 (Colombia). | |
| 37087 | SOLAR-INVEST LLC | Entity | CYBER2] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Aug 2020; Tax ID No. 9704025618 (Russia); Registration Number 1207700271701 (Russia). |