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 |
|---|---|---|---|---|---|
| 34099 | SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'YEGOP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 39159 | SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Aug 2006; Tax ID No. 3661036308 (Russia); Registration Number 1063667253528 (Russia). | |
| 19276 | SPECTRUM INVESTMENT GROUP HOLDING SAL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 1990106 (Lebanon); a.k.a. 'SPECTRUM HOLDING'; Linked To: CHARARA, Ali Youssef. | |
| 49935 | SPEECH TECHNOLOGY CENTER LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805093681 (Russia); Registration Number 1027810243295 (Russia); a.k.a. 'TSRT'. | |
| 25852 | SPEED TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 49475 | SPERO FOUNDATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2014; Registration Number FL-0002.488.013-4 (Liechtenstein); Linked To: POTANIN, Vladimir Olegovich. | |
| 50992 | SPETS PROZHEKT GRUPP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305797523 (Russia); Registration Number 1173328011890 (Russia); a.k.a. 'APIT'. | |
| 43108 | SPETSIAL ELECTRONIK OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 May 2009; Tax ID No. 7813444894 (Russia); Registration Number 1097847150763 (Russia). | |
| 51430 | SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7731530091 (Russia); Registration Number 1057748104996 (Russia). | |
| 51465 | SPETSIALIZIROVANNYI REGISTRATOR REKOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3128060841 (Russia); Registration Number 1073128002056 (Russia). | |
| 46434 | SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6325044629 (Russia); Registration Number 1076325002192 (Russia). | |
| 47534 | SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3525409656 (Russia); Registration Number 1173525032537 (Russia); a.k.a. 'SKB 14 LLC'. | |
| 36317 | SPETSINVESTSERVIS OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2018; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 7703465348 (Russia); Registration Number 1187746811120 (Russia); Linked To: MALOFEYEV, Konstantin. | |
| 28645 | SPI INTERNATIONAL | Entity | IRAN-EO13846 | Website http://spiint.co.za; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number M1966001245 (South Africa); Registration Number 1966/001245/07 (South Africa); alt. Registration Number 3046 (Iran); a.k.a. 'SPII'. | |
| 47821 | SPICHAK, Mikhail Grigoryevich | individual | RUSSIA-EO14024 | DOB 27 Sep 1954; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 246504146970 (Russia). | |
| 43439 | SPICY CODE COMPANY LIMITED | Entity | CYBER2 | Registration Number 0205563024758 (Thailand) issued 07 Aug 2020. | |
| 57964 | SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI | Entity | SDGT | Website www.spidermt.com/branch/index.php?p=l&f=i; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2018; Organization Type: Financial and Insurance Activities; Trade License No. 139309-5 (Turkey); Commercial Registry Number 0781073746200001 (Turkey); Chamber of Commerce Number 1129156 (Turkey); a.k.a. 'SPIDER TICARET'; a.k.a. 'SPIDER GENERAL TRADING COMPANY'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 35515 | SPIRIDONOV, Alexander Yurevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Jan 1989; 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. |
| 50502 | SPIRIDONOV, Viktor Georgiyevich | individual | RUSSIA-EO14024 | DOB 28 Sep 1947; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 510217313 (Russia); alt. Passport 725913360 (Russia) expires 22 Aug 2023; Linked To: TECHNOPOLE COMPANY. | |
| 51054 | SPIRIT OF CASPER | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9224271; MMSI 352003872; Linked To: RITA SHIPPING INC. | |
| 57668 | SPLENDID LEXY TRADING COMPANY LTD | Entity | IRAN-EO13902 | Organization Established Date 12 Sep 2025; Identification Number IMO 0385978; Business Registration Number 133830 (Marshall Islands). | |
| 35917 | SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810034846 (Russia); Registration Number 1043801428065 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 28061 | SPRAVA A INKASO POHLADAVOK, S.R.O. | Entity | GLOMAG | Tax ID No. 2022942592 (Slovakia); Linked To: KOCNER, Marian. | |
| 28062 | SPRAVA A INKASO ZMENIEK, S.R.O. | Entity | GLOMAG | Tax ID No. 2120543876 (Slovakia); Registration Number 50335839 (Slovakia); Linked To: KOCNER, Marian. | |
| 25853 | SPRING SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. |