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 |
|---|---|---|---|---|---|
| 51802 | SURREY QUAYS COMPANY 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 2023; Identification Number IMO 6398167. | |
| 37182 | SUSANTI, Dwi Dahlia | individual | SDGT | DOB 28 Jul 1976; nationality Indonesia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 3306967 (Indonesia); Identification Number 197607281998032001 (Indonesia); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 25348 | SUSHKO, Andriy Volodymyrovych | individual | SSIDES | DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 48493 | SUSU COMPUTER ENGINEERING CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448199173 (Russia); Registration Number 1167456142424 (Russia). | |
| 57345 | SUTARIA, Satishkumar Hareshbhai | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Mar 1989; POB Ghonghali, India; nationality India; Gender Male; Passport T2342443 (India) expires 03 Mar 2029. | |
| 51174 | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7881047729 (Turkey); Registration Number 26722 (Turkey). | |
| 45821 | SUVOROV, Andrei Anatolyevich | individual | RUSSIA-EO14024 | DOB 12 Oct 1967; POB Togliatti, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727372914 (Russia); Tax ID No. 502402592883 (Russia). | |
| 57431 | SUWAED, Safaa Adnan Jabbar | individual | SDGT | DOB 01 May 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18386175 (Iraq) expires 22 Mar 2029; Linked To: ASA'IB AHL AL-HAQ. | |
| 52097 | SUZAN GENERAL TRADING JLT | Entity | GLOMAG | Organization Established Date 31 Jan 2010; Registration Number 65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 52064 | SUZAN GENERAL TRADING PVT LTD | Entity | GLOMAG | Organization Type: Wholesale and retail trade; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 27031 | SUZHOU A-ONE SPECIAL ALLOY CO., LTD | Entity | NPWMD] [IFSR | Website www.sz-alloy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 91320594MA1MAHHR9W (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 41296 | SUZHOU XIAOLI PHARMATECH CO., LTD | Entity | ILLICIT-DRUGS-EO14059 | Website www.xiaolipharma.com; Organization Established Date 15 Feb 2017; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Registration Number 320506000647396 (China); Unified Social Credit Code (USCC) 91320506MA1NDQ9J4N (China). | |
| 27029 | SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Website www.zhongsheng-magnet.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91320507582255256P (China); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 36402 | SV KONSTANTIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9203710; MMSI 273450880; Linked To: ALFA-LIZING OOO. | |
| 44872 | SVETLANA ROST JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2004; Tax ID No. 7802309269 (Russia); Registration Number 1047855125592 (Russia). | |
| 46715 | SVIBLOV, Vladislav Vladimirovich | individual | RUSSIA-EO14024 | DOB 19 Jan 1980; POB Rybinsk, Yaroslavl Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 761015289955 (Russia). | |
| 41184 | SVIRIDENKO, Oleg Mikhailovich | individual | RUSSIA-EO14024 | DOB 29 Jul 1962; POB Potapivka, Gomel Region, Buda-Koshelevo District, Belarus; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772704610955 (Russia). | |
| 35439 | SVISHCHEV, Dmitry Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 May 1969; 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. |
| 35442 | SVISTUNOV, Arkady Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Apr 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. |
| 47484 | SVORCAN, Marko | individual | RUSSIA-EO14024 | DOB 07 May 1967; nationality Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36861 | SVYATENKO, Inna Yuryevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 06 Sep 1967; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 51896 | SVYATOY KNYAZ VLADIMIR | 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 9678238; MMSI 273393630; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 32179 | SWAID AND SONS FOR EXCHANGE CO. | Entity | SDGT | Website https://swaidexchange.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 49966 | SWALLEH, Abubakar | individual | SDGT | DOB 13 Jan 1992; POB Mengo, Uganda; nationality Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A00195974 (Uganda) expires 16 Dec 2029; National ID No. CM920231090NZA (Uganda); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39359 | SWANSEAS PORT SERVICES PTE. LTD. | Entity | DPRK4 | 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; Organization Established Date 04 May 2018; Company Number 201815139D (Singapore); Linked To: KWEK, Kee Seng. |