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 |
|---|---|---|---|---|---|
| 30464 | SOURAN COMPANY | Entity | PAARSSR-EO13894 | Organization Established Date 03 Sep 2018; Organization Type: Other telecommunications activities; alt. Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan. | |
| 16904 | SOURCE1HERBS | Entity | SDNTK | Website http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No. 200363331 (Canada). | |
| 18428 | SOUSSOU, Habib | individual | CAR | DOB 13 Mar 1980; nationality Central African Republic. | |
| 25883 | SOUTH ALUMINUM COMPANY | Entity | IRAN] [IRAN-EO13871 | Website http://salcocompany.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SALCO'; Linked To: GHADIR INVESTMENT COMPANY. | |
| 19582 | SOUTH HILL 2 | vessel | DPRK | 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 8412467; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 19584 | SOUTH HILL 5 | vessel | DPRK | 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 9138680; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 25914 | SOUTH IRAN DARYABAN KISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 28286 | SOUTH KAVEH STEEL COMPANY | Entity | IRAN-EO13871] [IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861569320 (Iran); Registration Number 7103 (Iran); a.k.a. 'SKS CO.'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 30442 | SOUTH ROUHINA STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.rouhinasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54198 | SOUTH SEA ENERGY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2022; Company Number 3169834 (Hong Kong); Legal Entity Number 836800F0JS2C5W7DP628; Business Registration Number 74216079 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 25438 | SOUTH SHIPPING LINES - IRAN LINE | Entity | IRAN] [IFCA | Website www.sslil.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26861 | SOUTH WEALTH RESOURCES COMPANY | Entity | SDGT] [IRGC] [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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 17468 | SOUTH-EAST MOVEMENT | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 18305 | SOUTHEAST TRADING OY | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 55464 | SOUTHERN HERITAGE LIMITED | Entity | TCO | Company Number 2035209 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 44461 | SOUTHERN STALLIONS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2020; Organization Type: Sports and recreation education; Business Number BN09492020 (Maldives); Registration Number C-0255/2020 (Maldives); Linked To: AGLEEL, Ahmed. | |
| 31212 | SOUTHFRONT | Entity | NPWMD] [CYBER2] [ELECTION-EO13848 | Website southfront.org; alt. Website maps.southfront.org; Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital Currency Address - XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital | |
| 18308 | SOUTHPORT MANAGEMENT SERVICES LIMITED | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35328 | SOVA NEDVIZHIMOST OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032268112 (Russia); Business Registration Number 1135032005734; Linked To: SHUVALOV, Igor Ivanovich. | |
| 34757 | SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website www.vostochniy-capital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34740 | SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website factoring.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725625041 (Russia); Registration Number 1077764078226 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34737 | SOVCOMBANK OPEN JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC SOMRRUM1KST; Website sovcombank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 4401116480 (Russia). | |
| 34759 | SOVCOMBANK SECURITIES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number C339207 (Cyprus); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34760 | SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4400001172 (Russia); Registration Number 1214400000760 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34763 | SOVCOMCARD LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717049581 (Russia); Registration Number 5167746420265 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. |