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 |
|---|---|---|---|---|---|
| 29905 | SOLTANI, Mohammad | individual | CAATSA - IRAN | Judge, Revolutionary Court of Mashhad | DOB 1958; alt. DOB 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Mashhad. |
| 54263 | SOLTANIZADEH, Parviz | individual | IRAN-EO13902 | DOB 13 Jul 1960; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V56586955 (Iran) expires 26 Apr 2027; National ID No. 0938543059 (Iran); Linked To: KIMIA SADR PASARGAD COMPANY. | |
| 30285 | SOLTANMOHAMMADI, Mohammad | individual | NPWMD] [IFSR | DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport U11283369 (Iran); National ID No. S27602 (United Kingdom); Linked To: HODA TRADING. | |
| 24678 | SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. | Entity | GLOMAG | Tax ID No. 130819084 (Dominican Republic). | |
| 58263 | SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V. | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2016; Organization Type: Construction of buildings; Folio Mercantil No. N-2016012368 (Mexico); Linked To: MEJIA CASTILLO, Alejandro. | |
| 50707 | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 21 Nov 2023; Organization Type: Transportation and storage; Folio Mercantil No. N-2023100783 (Mexico). | |
| 26154 | SOLUGA SOLUCIONES GASTRONOMICAS SRL | Entity | SDNTK | Tax ID No. 131-63920-8 (Dominican Republic); a.k.a. 'AL PANINO'. | |
| 56820 | SOLUGAS SOLUCIONES EN GASOLINERAS, 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 Type: Retail sale of automotive fuel in specialized stores; RFC SSG080722688 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 54043 | SOLVENT ORGANICS FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 08 Sep 2022; License 23386411 (United Arab Emirates); Economic Register Number (CBLS) 12193196 (United Arab Emirates). | |
| 36016 | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 807703 (Turkey); Registration Number 806779-0 (Turkey); Central Registration System Number 0773-0337-4440-0013 (Turkey); Linked To: AYAN, Sitki. | |
| 36013 | SOM PETROL TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0130033164 (Turkey); Istanbul Chamber of Comm. No. 429724 (Turkey); Registration Number 429724-0 (Turkey); Central Registration System Number 13003316464809 (Turkey); Linked To: AYAN, Sitki. | |
| 56976 | SOMA TRANSPORTE Y SERVICIOS, 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 10 Dec 2021; Organization Type: Transportation and storage; Folio Mercantil No. N-2022000577 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 36078 | SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 631434 (Turkey); Registration Number 631434-0 (Turkey); Central Registration System Number 0773-0324-4740-0012 (Turkey); Linked To: AYAN, Sitki. | |
| 25270 | SOMIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9368015; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 30396 | SOMIC ENGINEERING AND MANAGEMENT CO | Entity | IRAN-EO13876 | Website www.somicgroup.net; alt. Website www.somicgroup.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101529281 (Iran); Registration Number 10917 (Iran); alt. Registration Number 109167 (Iran); a.k.a. 'SOMIC'; a.k.a. 'SOMIC COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 41509 | SOMMEN SECRETARIAL SERVICES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2013; Registration Number C325384 (Cyprus); Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED. | |
| 19532 | SON, Jong Hyok | individual | NPWMD | DOB 20 May 1980; nationality Korea, North; 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: KOREA MINING DEVELOPMENT TRADING CORPORATION. | |
| 52286 | SON, Kyong Sik | individual | DPRK3 | DOB 20 Apr 1959; nationality Korea, North; 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; Passport 381220302 (Korea, North); Linked To: KOREA OSONG SHIPPING CORPORATION. | |
| 16083 | SON, Mun San | individual | NPWMD | External Affairs Bureau Chief, General Bureau of Atomic Energy | DOB 23 Jan 1951; 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; External Affairs Bureau Chief, General Bureau of Atomic Energy. |
| 37106 | SONA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8700060; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 55677 | SONA | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9005053; MMSI 629009408; Linked To: SKIATHOS MARITIME AND TRADING SA. | |
| 48702 | SONATEC LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027153451 (Russia); Registration Number 1095027010242 (Russia). | |
| 55213 | SONDOS | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9268186; MMSI 305263000; Linked To: OZARKA SHIPPING - FZCO. | |
| 31315 | SONE, Aung Pyae | individual | BURMA-EO14014 | DOB 24 Jun 1984; nationality Burma; Gender Male; National ID No. 12/SAKHANA(N)062210 (Burma). | |
| 23742 | SONG WON | vessel | 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; Vessel Registration Identification IMO 8613360; Linked To: SONGWON SHIPPING & MANAGEMENT. |