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 |
|---|---|---|---|---|---|
| 33274 | SONG, Jing | individual | SDGT | DOB 03 Aug 1969; POB Mudanjiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E24963042 (China); National ID No. 231004196908031226 (China); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 49970 | SONG, Kum Hyok | individual | CYBER4 | DOB 30 Aug 1987; nationality Korea, North; Email Address wangge327@yahoo.com; Gender Male. | |
| 45399 | SONG, Xueqin | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Nov 1990; POB Hubei, China; nationality China; citizen China; Gender Female; National ID No. 429006199011245448 (China); a.k.a. 'SONG, Shelly'. | |
| 22324 | SONGI TRADING COMPANY | Entity | DPRK3 | 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. | |
| 23720 | SONGWON SHIPPING & MANAGEMENT | Entity | 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; Company Number IMO 5990268. | |
| 15085 | SONIA I | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357365; f.k.a. 'SINA'; f.k.a. 'AZALEA'; f.k.a. 'SUNEAST'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 52086 | SOOD, Rahul | individual | GLOMAG | DOB 13 Aug 1978; nationality India; Gender Male; Passport Z6726968 expires 15 Aug 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 28130 | SOPHARY, Kim | individual | GLOMAG | DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport N00013860 (Cambodia) expires 13 Aug 2024; Linked To: KIM, Kun. | |
| 39282 | SOPHYCHEM HK LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2018; C.R. No. 2771275 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 7794 | SOPTA, Stanko | individual | BALKANS | DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina. | |
| 49923 | SORBANI, Ezzatullah Ghasemian | individual | NPWMD] [IFSR | DOB 01 Feb 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2090512385 (Iran); Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY. | |
| 54206 | SORENA HUSHMAND SAMANEH COMPANY | Entity | SDGT] [IFSR | Website sorena.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103647730 (Iran); Registration Number 323911 (Iran); Linked To: SEPEHR, Ali Majd. | |
| 50268 | SOROKIN, Dmitrii Sergeevich | individual | RUSSIA-EO14024 | DOB 18 Dec 1974; POB Miass, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7302481876 (Russia); Tax ID No. 732808920547 (Russia). | |
| 44097 | SOROKIN, Pavel Yurevich | individual | RUSSIA-EO14024 | DOB 01 Aug 1985; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 58514 | SOROUSH AIR | Entity | IFSR] [IRAN-EO13902 | Website soroushair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 33955 | SORWAR, Tofayel Mustafa | individual | GLOMAG | DOB 07 Dec 1973; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 19739116242567589 (Bangladesh); Linked To: RAPID ACTION BATTALION. | |
| 15256 | SOSA CANISALES, Felipe de Jesus | individual | SDNTK | DOB 16 Jul 1968; citizen Mexico; a.k.a. 'EL GIGIO'; a.k.a. 'GIO'. | |
| 37725 | SOSONNYY, Aleksey Petrovich | individual | RUSSIA-EO14024 | DOB 05 Nov 1983; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 50699 | SOTIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706816379 (Russia); Registration Number 5147746290038 (Russia). | |
| 26178 | SOTNIKOV, Oleg Mikhaylovich | individual | CAATSA - RUSSIA | DOB 24 Aug 1972; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 120018866; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 13171 | SOTO GASTELUM, Jose Antonio | individual | SDNTK | DOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT000291379 (Mexico). | |
| 9391 | SOTO GIL, Yolanda Esthela | individual | SDNTK | DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico). | |
| 11949 | SOTO PARRA, Miguel Angel | individual | SDNTK | DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico). | |
| 32951 | SOTOMAYOR GARCIA, Romarico Vidal | individual | GLOMAG | DOB 04 Nov 1938; POB Bartolome Maso, Granma, Cuba; nationality Cuba; Gender Male. | |
| 28980 | SOULEYMANE, Bi Sidi | individual | CAR | DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central African Republic; nationality Central African Republic; alt. nationality Chad; alt. nationality Cameroon; Gender Male; a.k.a. 'Sidiki'. |