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 |
|---|---|---|---|---|---|
| 50995 | STD RADIKS OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720790926 (Russia); Registration Number 1137746828746 (Russia). | |
| 50357 | STE SOKAMAR SHIPPING AGENCY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1438949H (Tunisia); Registration Number B0824512016 (Tunisia); Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 56030 | STEEL, Saw | individual | BURMA-EO14014] [CYBER4 | DOB 27 Mar 1961; nationality Burma; Gender Male; Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY. | |
| 9619 | STEIGER, Jakob | individual | NPWMD | DOB 27 Apr 1941; POB Altstatten, SG, Switzerland; 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. | |
| 40792 | STELLA LEONE LIMITED | Entity | BELARUS-EO14038 | Organization Established Date 08 May 2018; Organization Type: Non-specialized wholesale trade; Registration Number C383603 (Cyprus); Linked To: KURBANOV, Nurmurad. | |
| 58063 | STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2019; Organization Type: Retail sale of textiles in specialized stores; R.F.C. SSC190313CY6 (Mexico); Folio Mercantil No. N-2019021848 (Mexico); Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA FLORES, Areli Isis. | |
| 57452 | STELLAR BEVERLY | vessel | IRAN-EO13902 | Former Vessel Flag Gambia (False); alt. Former Vessel Flag Panama; Vessel Year of Build 2000; Vessel Registration Identification IMO 9208069; Linked To: YEGUA TRADING LIMITED. | |
| 49624 | STELLAR WAVE MARINE L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Oct 2022; Identification Number IMO 6355082; Commercial Registry Number 1106299 (United Arab Emirates); Economic Register Number (CBLS) 11949523 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 35513 | STENYAKINA, Ekaterina Petrovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 May 1985; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 12551 | STEP A.S. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 18826 | STEP LATINAMEDICA S.A. DE C.V. | Entity | SDNTK | Website http://www.steplatinamedica.com; alt. Website http://steplamed.com; R.F.C. SLA 111221 6P7 (Mexico). | |
| 51873 | STEPAN MAKAROV | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9753727; MMSI 273392530; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 36960 | STEPANOV, Aleksandr Mikhailovich | individual | RUSSIA-EO14024 | DOB 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 31301 | STEPANOV, Artem Nikolaevich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024 | DOB 31 Mar 1980; POB Solnechnogorsk, Moscow, Russia; nationality Russia; citizen Russia; Gender Male; 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.; National ID No. 4613340436 (Russia); Tax ID No. 504403080602 (Russia); Linked To: OOO YUNIDZHET. | |
| 16400 | STEPANOV, Vladlen Yurievich | individual | MAGNIT | DOB 17 Jul 1962. | |
| 15895 | STEPANOVA, Olga G. | individual | MAGNIT | DOB 29 Jul 1962; POB Moscow, Russia. | |
| 7798 | STEPANOVIC, Novak | individual | BALKANS | DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina. | |
| 27146 | STEPANYAN, Karen | individual | UKRAINE-EO13685 | First Deputy General Director of Marine Transportation at Sovfracht | DOB 22 Oct 1975; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; First Deputy General Director of Marine Transportation at Sovfracht; Linked To: OJSC SOVFRACHT. |
| 47531 | STEREOTECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3459068062 (Russia); Registration Number 1163443057800 (Russia). | |
| 55616 | STERLING CAPITAL MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 202130572K (Singapore); Linked To: CHEN, Xiuling. | |
| 46608 | STERLING SHIPPING INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 5206051. | |
| 33874 | STEVIC, Radule | individual | GLOMAG | DOB 02 Jun 1970; POB Leposavic, Kosovo; nationality Serbia; Gender Male; Identification Number 1501796081; a.k.a. 'STEVIC, Rade'; Linked To: VESELINOVIC, Zvonko. | |
| 7639 | STICHTING AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7330 | STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14063277. | |
| 56369 | STILE ITALIANO S.R.L. | Entity | ILLICIT-DRUGS-EO14059 | Website www.stileitaliano.com; Organization Established Date 09 Sep 1999; Italian Fiscal Code 01396460931 (Italy); Linked To: TIEPOLO, Gianluca. |