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 |
|---|---|---|---|---|---|
| 58402 | STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Jan 2017; Tax ID No. 7810575293 (Turkey); Registration Number 68599 (Turkey). | |
| 55558 | STARRY BLOOM LIMITED | Entity | TCO | Company Number 2035066 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 17042 | STARS COMMUNICATIONS LTD | 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; Commercial Registry Number 2001929 (Lebanon); Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING. | |
| 17044 | STARS COMMUNICATIONS OFFSHORE 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; Commercial Registry Number 1801374 (Lebanon); Linked To: STARS GROUP HOLDING. | |
| 17039 | STARS GROUP HOLDING | Entity | SDGT | Website www.starscom.net; 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; Commercial Registry Number 1901453 (Lebanon); Linked To: AMHAZ, Kamel Mohamad. | |
| 17041 | STARS INTERNATIONAL LTD | 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; Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING. | |
| 57657 | STARSHINE PETROCHEMICAL CORPORATION LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Dec 2021; Company Number 3112795 (Hong Kong); Business Registration Number 73640655 (Hong Kong). | |
| 35514 | STARSHINOV, Mikhail Yevgenyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 Dec 1971; 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. |
| 15894 | STASHINA, Yelena | individual | MAGNIT | DOB 05 Nov 1963; POB Tomsk, Russia. | |
| 51412 | STASKUS, Saulius | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Mar 1963; POB Lithuania; nationality Lithuania; Gender Male. | |
| 47417 | STATANLY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801724456 (Russia); Registration Number 1237800072982 (Russia). | |
| 31937 | STATE ADMINISTRATIVE COUNCIL | Entity | BURMA-EO14014 | Target Type Government Entity. | |
| 22283 | STATE AFFAIRS COMMISSION | 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. | |
| 34778 | STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS | Entity | BELARUS-EO14038 | Website http://www.vpk.gov.by/; Organization Established Date 30 Dec 2003; Target Type Government Entity. | |
| 22487 | STATE BANK LUHANSK PEOPLE'S REPUBLIC | Entity | UKRAINE-EO13660 | Website www.gosbank.su; Email Address bank@gosbank.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 42191 | STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jun 2015; Tax ID No. 9102187450 (Russia); Registration Number 1159102101180 (Russia). | |
| 42722 | STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1644005183 (Russia); Government Gazette Number 33861852 (Russia); Registration Number 1021601629642 (Russia); a.k.a. 'GBOU VO AGNI'. | |
| 18868 | STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA | Entity | UKRAINE-EO13685 | Website http://www.massandra.net.ua/; Email Address impex@massandra.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 00411890 (Ukraine). | |
| 17015 | STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (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. 'VEB'; a.k.a. 'BANK FOR DEVELOPMENT'. | |
| 17260 | STATE CORPORATION ROSTEC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Dec 2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402 (Russia); Government Gazette Number 94137372 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | |
| 35845 | STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION | Entity | RUSSIA-EO14024 | Website http://www.duma.gov.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: General public administration activities; Target Type Government Entity. | |
| 18320 | STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT | Entity | UKRAINE-EO13685 | Email Address lada1@seavenue.net; alt. Email Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125583 (Ukraine). | |
| 18964 | STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET | Entity | UKRAINE-EO13685 | Website http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 00412665 (Ukraine). | |
| 18321 | STATE ENTERPRISE FEODOSIA SEA TRADING PORT | Entity | UKRAINE-EO13685 | Website www.ukrport.org.ua; Email Address theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia). | |
| 18027 | STATE ENTERPRISE KERCH SEA COMMERCIAL PORT | Entity | UKRAINE-EO13685 | Website http://www.kerchport.com; alt. Website http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net; alt. Email Address referent.port@mail.ru; alt. Email Address kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125554. |