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 |
|---|---|---|---|---|---|
| 51499 | SUNOR ILLC | 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; Tax ID No. 3906404657 (Russia); Identification Number IMO 5740562. | |
| 37903 | SUNRISE GREENLAND SDN. BHD. | Entity | TCO | Organization Established Date 16 Dec 2011; Company Number 971882-V (Malaysia); alt. Company Number 201101043762 (Malaysia); Linked To: CHING, Teo Boon. | |
| 51892 | SUNRISE X TRADING 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 30 Jun 2022; Business Registration Number 74194354 (Hong Kong). | |
| 55033 | SUNSET SERVICIOS GASTRONOMICOS 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 Jan 2017; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2017005115 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 50927 | SUNSHINE LOGISTICS SHENZHEN CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts. | |
| 22687 | SUNWAY TECH CO., LTD | Entity | NPWMD] [IFSR | Website www.sunwaytech.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 110117010279470 (China); Unified Social Credit Code (USCC) 91110117663725176G (China); Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia. | |
| 54159 | SUPER SOURCES INDUSTRIAL CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Aug 2009; Company Number 1359137 (Hong Kong); Business Registration Number 50969961 (Hong Kong); Linked To: WANG, Chao. | |
| 49824 | SUPER TIENDAS KLIC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 May 2016; Organization Type: Other food service activities; Folio Mercantil No. N-2016007452 (Mexico). | |
| 49128 | SUPERCHIP LIMITED | Entity | RUSSIA-EO14024 | Website www.superchip-ltd.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2018; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Company Number 2724415 (Hong Kong). | |
| 28313 | SUPERLANO, Adolfo Ramon | individual | VENEZUELA | DOB 07 Jun 1954; Gender Male; Cedula No. V-4262374 (Venezuela). | |
| 15184 | SUPERTIENDAS HANDAL S. DE R.L. | Entity | SDNTK | Tax ID No. REFXT9I (Honduras). | |
| 51289 | SUPERWAVE GROUP LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2005; Tax ID No. 7838314569 (Russia); Registration Number 1057810023952 (Russia). | |
| 26151 | SUPLINKA SRL | Entity | SDNTK | Tax ID No. 131-40246-1 (Dominican Republic); a.k.a. 'VIP ROOM'. | |
| 23473 | SUPREME COUNCIL OF CYBERSPACE | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30105 | SUPREME SHIPPING COMPANY LIMITED | Entity | IFCA | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); C.R. No. 2563315 (Hong Kong); Identification Number IMO 6003117. | |
| 52093 | SUPRIM EF IKS OSOO | Entity | GLOMAG | Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan); Linked To: CROSBY, David Paul. | |
| 47416 | SUPRIM LUBRIKANTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728381322 (Russia); Registration Number 5177746027949 (Russia); a.k.a. 'SUPREME LUBRICANTS'. | |
| 46917 | SURABAYA HOBBY CV | Entity | NPWMD] [IRGC] [IFSR | Website https://www.surabayahobby.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 4242110 (Indonesia); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 11167 | SURAQIYA FOR MEDIA AND BROADCASTING | Entity | IRAQ3 | ||
| 55942 | SURE TYCOON LIMITED | Entity | TCO | Company Number 2030676 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 17145 | SURGUTNEFTEGAS | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; 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.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | |
| 25490 | SURI, Muhammad | individual | IRAN | DOB 01 Jan 1946 to 31 Dec 1946; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 16655 | SURKOV, Vladislav Yurievich | individual | UKRAINE-EO13661 | Presidential Aide | DOB 21 Sep 1964; POB Solntsevo, Lipetsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Presidential Aide. |
| 41055 | SUROVIKINA, Anna Borisovna | individual | RUSSIA-EO14024 | DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 667403289248 (Russia); Linked To: JOINT STOCK COMPANY ARGUS HOLDING. | |
| 51805 | SURREY QUAYS | 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 9350654; MMSI 352002589; Linked To: SURREY QUAYS COMPANY LIMITED. |