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 |
|---|---|---|---|---|---|
| 48490 | SWD EMBEDDED SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810267943 (Russia); Registration Number 1027804848741 (Russia); a.k.a. 'LLC SVD VS'; a.k.a. 'SWD ES LTD'. | |
| 40482 | SWE, Hla | individual | BURMA-EO14014 | DOB 28 Sep 1960; POB Chauk, Magway, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 8/GaGaNa N 085996 (Burma). | |
| 31772 | SWE, Khin Maung | individual | BURMA-EO14014 | State Administrative Council Member | DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member. |
| 58331 | SWEET OCEAN INDUSTRIAL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2009; Company Number 1312848 (Hong Kong); Business Registration Number 50358562 (Hong Kong); Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY. | |
| 15228 | SWEID, Joseph Jurji | individual | PAARSSR-EO13894 | DOB 1958; POB Damascus, Syria; nationality Syria; Gender Male. | |
| 57680 | SWIFT FALCON | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9246803; MMSI 374176000; Linked To: ARDEN ANGEL SHIPPING COMPANY LIMITED. | |
| 42726 | SWINIARSKI, Jacek Romuald | individual | RUSSIA-EO14024 | DOB 07 Feb 1967; nationality Poland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 67020701814 (Poland); Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA. | |
| 49905 | SWISS LUXURY FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Mar 2012; License 2981A (United Arab Emirates); Legal Entity Number 254900SUTB0LEZ3DP246; Registration Number 11676406 (United Arab Emirates). | |
| 16119 | SWISS MANAGEMENT SERVICES SARL | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28606 | SWISSOL TRADE DMCC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number DMCC-612148 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 40942 | SWISSTEC 3D AKUS AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jan 2017; Company Number CH-197.109.049 (Switzerland); Registration Number CH-020.3.044.174-6 (Switzerland); Linked To: MORETTI, Walter. | |
| 55944 | SWORD RIVER LIMITED | Entity | TCO | Company Number 1971899 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 7928 | SYAWAL, Yassin | individual | SDGT | DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'; a.k.a. 'AGUS SALIM'. | |
| 47722 | SYCHUGOV, Aleksandr Viacheslavovich | individual | RUSSIA-EO14024 | DOB 29 Sep 1962; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 330501738533 (Russia). | |
| 7802 | SYLA, Azem | individual | BALKANS | DOB 05 Apr 1951; POB Serbia and Montenegro. | |
| 52332 | SYMI SHIPPING 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; Identification Number IMO 6186182. | |
| 51742 | SYMPHONY | 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 9309588; MMSI 314947000; Linked To: FORNAX SHIP MANAGEMENT FZCO. | |
| 57779 | SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6404935. | |
| 45770 | SYNCAM ADDITIVE CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724412379 (Russia); Registration Number 1177746569340 (Russia). | |
| 15697 | SYNERGY GENERAL TRADING FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 50261 | SYPALO, Kirill Ivanovich | individual | RUSSIA-EO14024 | DOB 18 Dec 1970; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773384622502 (Russia). | |
| 22255 | SYRIAN COMPANY FOR INFORMATION TECHNOLOGY | Entity | NPWMD | a.k.a. 'SCIT'; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES. | |
| 29863 | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | Entity | PAARSSR-EO13894 | Organization Established Date 22 Oct 2018; Organization Type: Wholesale of metals and metal ores; Linked To: BIN ALI, Khodr Taher. | |
| 29861 | SYRIAN HOTEL MANAGEMENT LLC | Entity | PAARSSR-EO13894 | Organization Established Date 02 May 2017; Organization Type: Short term accommodation activities; Linked To: BIN ALI, Khodr Taher. | |
| 13374 | SYRONICS | Entity | NPWMD |