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 |
|---|---|---|---|---|---|
| 26562 | BU ALI GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 15951 | BU ALI SINA PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 15949 | BUJAR, Farhad | individual | NPWMD] [IFSR | Managing Director, TESA | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R10789966; Managing Director, TESA. |
| 41484 | BUKEY, Murat | individual | NPWMD] [IFSR | DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21720683 (Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey) expires 30 Mar 2021; National ID No. 38119667258 (Turkey); a.k.a. 'MURAT, Recep'; Linked To: PAIDAR, Amanallah. | |
| 48774 | BULYGIN, Yaroslav Viktorovich | individual | NPWMD] [RUSSIA-EO14024 | DOB 02 Aug 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750041312 (Russia) expires 31 May 2024; Tax ID No. 502907154264 (Russia); Linked To: INTELLER LLC. | |
| 13482 | BUSINESS LAB | Entity | NPWMD | ||
| 55549 | BUSINESS UNITED UNIPESSOAL LDA | Entity | NPWMD] [IFSR | Website https://unitedbusiness.pt; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2018; Organization Type: Non-specialized wholesale trade; V.A.T. Number 515091669 (Portugal); Legal Entity Number 894500IRS5HCYE71QL11; a.k.a. 'BUSINESS UNITED LLC'; Linked To: PASARGAD HELICOPTER COMPANY. | |
| 49918 | BUY BEST ELECTRONIC PARS COMPANY | Entity | NPWMD] [IFSR | Website https://buybestelectronic.com; alt. Website https://bbe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2009; National ID No. 10104073089 (Iran); Registration Number 358871 (Iran); a.k.a. 'BUY BEST ELECTRONIC'; Linked To: JAVAR, Saeed Hamidi. | |
| 55545 | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Sep 2021; Chamber of Commerce Number 1321028 (Turkey); Registration Number 330757-5 (Turkey); Linked To: PASARGAD HELICOPTER COMPANY. | |
| 55411 | CAI, Deshan | individual | NPWMD] [IFSR | DOB 24 Aug 1981; POB Juancheng County, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 372929198108247253 (China); a.k.a. 'CAI, Sam'; Linked To: FUTECH CO LTD. | |
| 19253 | CANDID GENERAL TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16529 | CANKO, Ali | individual | NPWMD] [IFSR | DOB 01 Jan 1960; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U 04765836 (Turkey); Personal ID Card 58786069032; alt. Personal ID Card AK 8136255 (Italy). | |
| 25317 | CANREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820271; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 12553 | CARVANA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25373 | CASPIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58599 | CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Mar 2025; Company Number 7049238244 (Saudi Arabia); Registration Number 1009205388 (Saudi Arabia); Linked To: TAJAMMAL, Waseem Pasha. | |
| 58598 | CAVALIER DYNAMICS PRIVATE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Nov 2021; Registration Number 0188815 (Pakistan); Linked To: TAJAMMAL, Waseem Pasha. | |
| 58600 | CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2025; Company Number 0203089983700001 (Turkey); Chamber of Commerce Number 1587488 (Turkey); Registration Number 1086476 (Turkey); Linked To: TAJAMMAL, Waseem Pasha. | |
| 15148 | CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran); a.k.a. 'CITC'; a.k.a. 'TCO'; a.k.a. 'POSIS'; a.k.a. 'OSIS'; a.k.a. 'CPDI'. | |
| 25443 | CHAGHAZARDY, Mohammad Kazem | individual | NPWMD] [IFSR | DOB 21 Jan 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: BANK SEPAH. | |
| 24749 | CHAHINE, Mireille | individual | NPWMD | Employee and Accountant at Electronic Katrangi Group | DOB 01 Mar 1983; POB Beirut, Lebanon; nationality Lebanon; Employee and Accountant at Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 15668 | CHANG, Myong-Chin | individual | NPWMD | DOB 1966; alt. DOB 1965; 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. | |
| 15923 | CHANG, Wen-Fu | individual | NPWMD | DOB 01 Apr 1965; nationality Taiwan; 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 211606395 (Taiwan). | |
| 54945 | CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 1997; Registration Number 320400400003944 (China); Unified Social Credit Code (USCC) 913204006081307514 (China); Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD. | |
| 45718 | CHANGZHOU UTEK COMPOSITE COMPANY LTD | Entity | NPWMD | Website utekcomposite.com; Organization Established Date 04 Jun 2012; a.k.a. 'CUC'. |