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 |
|---|---|---|---|---|---|
| 41896 | SUMILAB, 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 25 May 2001; Organization Type: Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico); Folio Mercantil No. 56745 (Mexico); Linked To: SINALOA CARTEL. | |
| 49794 | SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Jul 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021006217 (Mexico). | |
| 15495 | SUMIYOSHI-KAI | Entity | TCO | ||
| 37932 | SUMMER 5 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9204805; MMSI 356746000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY. | |
| 55959 | SUN AND SUN LIMITED | Entity | TCO | Company Number 2706961 (Hong Kong); Linked To: ZHOU, Yun. | |
| 52094 | SUN MULTINATIONAL DMCC | Entity | GLOMAG | Website https://sunmultinational.com/; Organization Established Date 02 Feb 2010; Registration Number JLT-65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 57702 | SUN OCEAN SHIPPING INCORPORATED | Entity | IRAN-EO13902 | Identification Number IMO 5696949. | |
| 27033 | SUN PROPERTIES LLC | Entity | VENEZUELA-EO13850 | File Number 6096108 (United States); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. | |
| 53149 | SUN SCIENCE INTERNATIONAL CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Apr 2024; Identification Number IMO 6495856; Business Registration Number 76403757 (Hong Kong). | |
| 46622 | SUN SHIP MANAGEMENT D LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Aug 2012; UAE Identification 1244 (United Arab Emirates); Registration Number 11440513 (United Arab Emirates). | |
| 52107 | SUN STAR TRAVEL & TOURISM L.L.C | Entity | GLOMAG | Website https://www.sunstartravels.com/; Organization Established Date 11 Jul 2018; Registration Number 810462 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 29300 | SUN, Jinlong | individual | GLOMAG | DOB Jan 1962; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. | |
| 30288 | SUN, Shih Mei | individual | NPWMD] [IFSR | DOB 23 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD. | |
| 23170 | SUN, Sidong | individual | DPRK4 | DOB 11 May 1976; POB Dandong, China; Gender Male; 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 G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National ID No. 210623197605112215. | |
| 22623 | SUN, Wei | individual | NPWMD | DOB 01 Jul 1982; Gender Male; 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; National ID No. 210521198207010412 (China) expires 13 Aug 2029; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. | |
| 55402 | SUN, Zhaolan | individual | NPWMD] [IFSR | DOB 21 Mar 1949; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 370724194903211927 (China); Linked To: WESTCOM TECHNOLOGY CO LIMITED. | |
| 42441 | SUNCAN MEXICO, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 Jun 2019; Organization Type: Real estate activities on a fee or contract basis. | |
| 47680 | SUNGATOV, Artur Ravilevich | individual | CYBER2 | DOB 16 Jan 1990; POB Kazan, Russia; nationality Russia; Email Address tkmegap@gmail.com; alt. Email Address imailo@ya.ru; alt. Email Address asungatov@gmail.com; alt. Email Address morozofkent@gmail.com; Gender Male; Digital Currency Address - XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 751412830 (Russia); alt. Passport 9209857353 (Russia). | |
| 16264 | SUNGKAR, Said Ahmad | individual | SDGT | DOB 25 Oct 1961; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U337061 (Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No. 337502.251061.0002 (Indonesia). | |
| 36297 | SUNGNISAN TRADING CORPORATION | Entity | NPWMD | 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; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY. | |
| 34916 | SUNIGA MORFIN, Isel Aneli | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Sep 1994; POB Ayutla, San Marcos, Guatemala; nationality Guatemala; Gender Female; NIT # 83524479 (Guatemala); C.U.I. 2517372251217 (Guatemala); Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION. | |
| 26788 | SUNIGA RODRIGUEZ, Jose Juan | individual | SDNTK | DOB 17 Dec 1972; POB Guatemala City, Guatemala, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200 (Guatemala); Passport 164629459 (Guatemala); NIT # 1198063K (Guatemala); C.U.I. 1646294590101 (Guatemala); Linked To: RANCHO LA DORADA. | |
| 54399 | SUNMEX TRAVEL, S. DE R.L. 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 20 Sep 2010; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 15661 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 51668 | SUNNE CO LIMITED | Entity | 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; Organization Established Date 13 Jul 2021; Registration Number 73176503 (Hong Kong). | |
| 52944 | SUNNY LAND TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6375624. |