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 |
|---|---|---|---|---|---|
| 16828 | STROYGAZMONTAZH | Entity | UKRAINE-EO13661 | Website www.ooosgm.com; alt. Website www.ooosgm.ru; Email Address info@ooosgm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'SGM'. | |
| 50382 | STROYSERVICE TRADING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE254132 (Cyprus); Linked To: JOINT STOCK COMPANY STROISERVIS. | |
| 16831 | STROYTRANSGAZ GROUP | Entity | UKRAINE-EO13661 | Website www.stroytransgaz.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'STG GROUP'. | |
| 16830 | STROYTRANSGAZ HOLDING | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'STGH'. | |
| 16834 | STROYTRANSGAZ LLC | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 16832 | STROYTRANSGAZ OJSC | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 16833 | STROYTRANSGAZ-M LLC | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50607 | STROYTREYD LLC | Entity | DPRK3] [RUSSIA-EO14024 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 17 Oct 2023; Tax ID No. 9728108831 (Russia); Public Registration Number 1237700700665 (Russia). | |
| 47819 | STRUKOV, Konstantin Ivanovich | individual | RUSSIA-EO14024 | DOB 10 Sep 1958; POB Dimitrovo, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 741600653047 (Russia). | |
| 44019 | SU, Chunpeng | individual | NPWMD | DOB 10 Dec 1980; POB Tai'an, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G57293067 (China) issued 21 Dec 2011 expires 20 Dec 2021; National ID No. 370602198012102115 (China); Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD. | |
| 23649 | SU, Guiqin | individual | TCO | DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China); a.k.a. 'SU, Madame'; Linked To: ZHAO WEI TCO. | |
| 54189 | SU, Liangsheng | individual | CYBER4 | DOB 02 Feb 1974; POB Fujian Province, China; nationality Cambodia; Gender Male; Passport N01524000 (Cambodia) expires 20 Feb 2029. | |
| 11223 | SU, Lu-Chi | individual | NPWMD | Corporate Officer | DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; 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; Passport 210215095 (Taiwan); Corporate Officer. |
| 22254 | SUAREZ ANDERSON, Lourdes Benicia | individual | VENEZUELA | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| 22752 | SUAREZ CHOURIO, Jesus Rafael | individual | VENEZUELA | General Commander of Venezuela's Bolivarian Army | DOB 19 Jul 1962; citizen Venezuela; Gender Male; Cedula No. 9195336 (Venezuela); General Commander of Venezuela's Bolivarian Army; Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit. |
| 31757 | SUBAYTI, Wahid Mahmud | individual | SDGT | DOB 23 Feb 1961; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 473548 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 36478 | SUBBOTIN, Alexey Anatolyevich | individual | RUSSIA-EO14024 | DOB 07 Mar 1975; POB Nyandoma, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1100109762 (Russia); Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT. | |
| 28116 | SUBOTIC, Milan | individual | GLOMAG | DOB 08 Nov 1981; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 40927 | SUBRAMANIAM, Sharda | individual | RUSSIA-EO14024 | DOB 23 May 1966; POB New Delhi, India; nationality India; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport Z3012452 (India) issued 19 Dec 2014 expires 18 Dec 2024; Linked To: MORETTI, Walter. | |
| 51702 | SUCCESS | 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 9333436; MMSI 314893000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 38976 | SUCCESS AVIATION SERVICES FZC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Nov 2015; Organization Type: Service activities incidental to air transportation; Registration Number 16039 (United Arab Emirates). | |
| 16846 | SUCCESS MOVE LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 27149 | SUDAK | vessel | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 8943155; Linked To: TRANSPETROCHART CO LTD. | |
| 49350 | SUDAKOV, Andrey Dmitriyevich | individual | RUSSIA-EO14024 | DOB 18 Sep 1991; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 43537 | SUDAN MASTER TECHNOLOGY | Entity | SUDAN-EO14098 | Website www.sudanmaster.com; Organization Established Date 01 Jan 1993; Organization Type: Activities of holding companies. |