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 |
|---|---|---|---|---|---|
| 20291 | SOVFRACHT MANAGING COMPANY LLC | Entity | UKRAINE-EO13685 | Email Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 20288 | SOVFRACHT-SOVMORTRANS GROUP | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 34761 | SOVKOM FAKTORING | Entity | RUSSIA-EO14024 | Website roseurofactoring.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736654990 (Russia); Registration Number 1137746071077 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 34762 | SOVKOM LIZING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716228873 (Russia); Registration Number 1037716009011 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 36409 | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Executive Order 13662 Directive Determination - Subject to Directive 1; 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. 7708229993 (Russia); Registration Number 1037708040468 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY'; a.k.a. 'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 47622 | SOVTEST ATE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4629047554 (Russia); Registration Number 1024600955521 (Russia). | |
| 44263 | SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728113806 (Russia); Government Gazette Number 02698692 (Russia); Registration Number 1027739475279 (Russia); a.k.a. 'IKI RAS'. | |
| 40478 | SPACETY LUXEMBOURG S.A. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405 (Luxembourg); Registration Number B 236.930 (Luxembourg); Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD. | |
| 57661 | SPARKLING COURAGE LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 6380179. | |
| 40971 | SPARROW TRADING FZE | Entity | IRAN-EO13846 | Organization Established Date 12 Apr 2020; Business Registration Number 18641 (United Arab Emirates); Economic Register Number (CBLS) 11583211 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 37027 | SPARTA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9268710; Linked To: SC SOUTH LLC. | |
| 41035 | SPARTA BATTALION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2014; a.k.a. 'DPR SPARTA'. | |
| 36696 | SPARTA II | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9160994; Linked To: OBORONLOGISTIKA OOO. | |
| 37028 | SPARTA III | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9538892; Linked To: SC SOUTH LLC. | |
| 37029 | SPARTA IV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9743033; Linked To: SC SOUTH LLC. | |
| 31940 | SPASATEL KAREV | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9497531; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. | |
| 7898 | SPASOJEVIC, Dragon | individual | BALKANS | DOB 05 Jul 1965; National ID No. 050 796 318 3954. | |
| 51961 | SPASSKIY, Nikolay Nikolayevich | individual | RUSSIA-EO14024 | DOB 10 Aug 1961; POB Sevastopol, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4506653054 (Russia); Tax ID No. 772911244601 (Russia). | |
| 45783 | SPB EXCHANGE | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC XPETRU21; Website spbexchange.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; Organization Established Date 21 Jan 2009; Target Type Financial Institution; Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578 (Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration Number 1097800000440 (Russia); a.k.a. 'PJSC SPB EXCHANGE'. | |
| 50120 | SPE OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 May 2017; V.A.T. Number EE101978060 (Estonia); Tax ID No. 14263832 (Estonia); Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich. | |
| 49293 | SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3812045829 (Russia); Registration Number 1033801751092 (Russia); a.k.a. 'SKB EP'. | |
| 49259 | SPECIAL MATERIALS CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806125671 (Russia); Registration Number 1037816016545 (Russia). | |
| 47585 | SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802570752 (Russia); Registration Number 1167847155068 (Russia). | |
| 21332 | SPECIAL TECHNOLOGY CENTER | Entity | CYBER2 | Website stc-spb.ru; Email Address stcspb1@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7802170553 (Russia). | |
| 56992 | SPECIAL TECHNOLOGY SERVICES LLC FZ | Entity | CAATSA - RUSSIA] [CYBER4] [PAIPA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 07 Dec 2024; Organization Type: Computer programming activities; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Section 2 Information: B |