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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 10488 | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55443 | KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103966853 (Iran); Registration Number 349085 (Iran); Linked To: SHIRAZ ELECTRONICS INDUSTRIES. | |
| 11441 | KHORASAN METALLURGY INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 42303 | KHOSHGHADAM, Mehdi | individual | NPWMD] [IFSR | DOB 15 Dec 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T19665422; National ID No. 0072155434 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 26821 | KHOUZESTAN PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25355 | KHURAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9032666; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25380 | KIAZAND | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465758; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 20604 | KIM, Chol Nam | individual | NPWMD | President of Korea Kumsan Trading Corporation | DOB 19 Feb 1970; 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 563120238 (Korea, North); President of Korea Kumsan Trading Corporation; Linked To: KOREA KUMSAN TRADING CORPORATION. |
| 16084 | KIM, Chol Sam | individual | NPWMD | Treasurer, Daedong Credit Bank | DOB 11 Mar 1971; nationality Korea, North; 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; Treasurer, Daedong Credit Bank. |
| 18558 | KIM, Jung Jong | individual | NPWMD | Tanchon Commercial Bank Representative in Vietnam | DOB 07 Nov 1966; 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 199421147 (Korea, North) expires 29 Dec 2014; alt. Passport 381110042 (Korea, North) expires 25 Jan 2016; alt. Passport 563210184 (Korea, North) expires 18 Jun 2018; Tanchon Commercial Bank Representative in Vietnam; Linked To: TANCHON COMMERCIAL BANK. |
| 15657 | KIM, Kwang-Il | individual | NPWMD | Tanchon Commercial Bank Deputy Representative to Beijing, China | nationality Korea, North; 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; Tanchon Commercial Bank Deputy Representative to Beijing, China. |
| 18554 | KIM, Kyong Nam | individual | NPWMD | Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia | DOB 11 Jul 1976; nationality Korea, North; 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; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia; Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. |
| 20982 | KIM, Se Gon | individual | NPWMD | Representative of Ministry of Atomic Energy Industry | DOB 13 Nov 1969; 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 472310104 (Korea, North); Representative of Ministry of Atomic Energy Industry; Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY. |
| 54763 | KIM, Se Un | individual | NPWMD | DOB 25 Mar 1978; POB Nampho, North Korea; nationality Korea, North; 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 390120007 (Korea, North) issued 09 Jan 2020 expires 09 Jan 2025; Linked To: KOREA SOBAEKSU TRADING CORPORATION. | |
| 19531 | KIM, Song Chol | individual | NPWMD | DOB 26 Mar 1968; alt. DOB 15 Oct 1970; nationality Korea, North; 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 654120219 (Korea, North) expires 24 Feb 2019; alt. Passport 381420565 (Korea, North) expires 23 Nov 2016; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION. | |
| 27212 | KIM, Song Hun | individual | NPWMD | DOB 10 Apr 1978; nationality Korea, North; 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 745235023 (Korea, North); Linked To: SECOND ACADEMY OF NATURAL SCIENCES. | |
| 11648 | KIM, Tong-Myo'ng | individual | NPWMD | DOB 1964; alt. DOB 28 Aug 1962; nationality Korea, North; 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 290320764; a.k.a. 'KIM, JIN SOK'; Linked To: TANCHON COMMERCIAL BANK. | |
| 52292 | KIM, Yon Hui | individual | NPWMD | DOB 01 Dec 1979; nationality Korea, North; Gender Female; 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 836238034 (Korea, North). | |
| 26581 | KIMIYA PAKHSH SHARGH | Entity | NPWMD] [IFSR | Website https://kps-co.com; alt. Website www.kps-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102179854 (Iran); Registration Number 175612 (Iran); a.k.a. 'KIMIA'; a.k.a. 'KIMIA CO., LTD.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 22608 | KIRAKOSYAN, Ruben Ruslanovich | individual | NPWMD | DOB 03 Mar 1980; citizen Russia; 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; Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION. | |
| 35123 | KIRILLOVA, Anastasiya Sergeyevna | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 31 Dec 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. | |
| 49164 | KISH MECHATRONICS CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jul 2005; National ID No. 10861551083 (Iran); Registration Number 3473 (Iran); Linked To: HAKEMZADEH, Farshad. | |
| 48301 | KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 100889-8 (Turkey); Linked To: GOK, Mahmut. | |
| 56297 | KLINGE, Marco | individual | NPWMD] [IFSR | DOB 19 Feb 1975; POB Osterberg, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 02667099 (India); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 34824 | KNYRIK, Konstantin Sergeyevich | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 910406732278 (Russia); Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE. |