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 |
|---|---|---|---|---|---|
| 57109 | SUDANESE MUSLIM BROTHERHOOD | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1954; Organization Type: Advocacy organization; a.k.a. 'MUSLIM BROTHERHOOD IN SUDAN'; a.k.a. 'SUDANESE ISLAMIC MOVEMENT'. | |
| 20202 | SUE RC 'FEODOSIA OPTICAL PLANT' | Entity | UKRAINE-EO13685 | Website http://www.fkoz.feodosia.com.ua/; Email Address optic_plant_sbut@bk.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 49706 | SUESIAN CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Oct 2019; Company Number 2880358 (Hong Kong); Business Registration Number 71293913 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 33151 | SUEX OTC, S.R.O. | Entity | CYBER2 | Website suex.io; Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt. Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K; alt. Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; alt. Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt. Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt. Digital Currency Address - XBT 1B64QRxf | |
| 7936 | SUFAAT, Yazid | individual | SDGT | DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10472263 (Malaysia). | |
| 16430 | SUGAIPOV, Umar | individual | MAGNIT | DOB 17 Apr 1966; POB Chechen Republic, Russia. | |
| 10476 | SUGHAYR, Muhammad 'Abdallah Salih | individual | SDGT | DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BAKR, Abu'; a.k.a. 'ABDULLAH, Abu'. | |
| 43290 | SUK, Vitaly Alexandrovich | individual | RUSSIA-EO14024 | DOB 12 Mar 1970; POB Chutove, Ukraine; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 910619125006 (Russia). | |
| 9766 | SUKHARENKA, Stiapan Mikalayevich | individual | BELARUS | Chairman of Belarusian KGB | DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB. |
| 35447 | SUKHAREV, Ivan Konstantinovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Jun 1978; 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. |
| 41159 | SUKHODOLOV, Aleksei Borisovich | individual | RUSSIA-EO14024 | DOB 19 Apr 1974; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 100137518 (Russia). | |
| 17275 | SUKIRNO, Bambang | individual | SDGT | DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2062513 (Indonesia); a.k.a. 'Pak Zahra'; a.k.a. 'Abu Zahra'. | |
| 8594 | SULAIMAN, Mohammed Ibrahim | individual | SDGT | Secretary General, IARA Headquarters | DOB Aug 1946; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secretary General, IARA Headquarters. |
| 12960 | SULEIMAN HAMAD AL-HABLAIN, Ibrahim | individual | SDGT | DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. 'ABU JABAL'; a.k.a. 'ABU-JABAL'. | |
| 44620 | SULEIMAN SHAH BRIGADE | Entity | PAARSSR-EO13894 | Organization Established Date 2011. | |
| 51327 | SULEIMAN, Mirghani Idris | individual | SUDAN-EO14098 | DOB 28 Dec 1959; POB Bahri, Khartoum, Sudan; nationality Sudan; Gender Male; Passport B00018824 (Sudan) expires 09 May 2023. | |
| 11793 | SULEMAN, Mohamed Bachir | individual | SDNTK | DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique). | |
| 35413 | SULEYMANOV, Renat Ismailovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Dec 1965; 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. |
| 55699 | SULLANA | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9180152; MMSI 306400000; Linked To: SULLANA INC. | |
| 55665 | SULLANA INC | Entity | IRAN-EO13902 | Organization Established Date 01 Dec 2023; Identification Number IMO 6489305; Registration Number 123122 (Marshall Islands). | |
| 39541 | SULTAN'S CONSTRUCTION CC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa); Linked To: HOOMER, Farhad. | |
| 48185 | SULTANA, Aozma | individual | SDGT | DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616 (United Kingdom); Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED. | |
| 39782 | SUM FIVE PETROCHEMICALS TRADING L.L.C | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2021; License 927052 (United Arab Emirates); Economic Register Number (CBLS) 11610921 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 7801 | SUMA, Emrush | individual | BALKANS | DOB 27 May 1974; POB Dimce, Serbia and Montenegro. | |
| 8886 | SUMARSONO, Aris | individual | SDGT | DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZULKARNAN'; a.k.a. 'ZULKARNAIN'; a.k.a. 'ZULKARNIN'; a.k.a. 'ZULKARNAEN'; a.k.a. 'USTAD DAUD ZULKARNAEN'; a.k.a. 'MURSHID'. |