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.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 45709 | ALBATROS OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2017; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 5038127220 (Russia); Registration Number 1175050004161 (Russia); alt. Registration Number 15516028 (Russia). | |
| 50950 | ALBAYRAK, Ahmet Furgan | individual | RUSSIA-EO14024 | DOB 29 Apr 1974; POB Amasya, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 19906311370 (Turkey); Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI. | |
| 45746 | ALCOTECH INTERNATIONAL TRADING DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2017; Economic Register Number (CBLS) 11467659 (United Arab Emirates). | |
| 35426 | ALEKHIN, Andrey Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Feb 1959; 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. |
| 51870 | ALEKPEROV, Yusuf Vagitovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 20 Jun 1990; POB Moscow, Russia; nationality Russia; Gender Male; 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. 770300105897 (Russia). | |
| 41132 | ALEKSANDR SOKOLOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9889198; Linked To: POLA RAIZ OOO. | |
| 40254 | ALEKSEENKO, Andrey Anatolevich | individual | RUSSIA-EO14024 | DOB 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 24AG617168 (Russia). | |
| 36389 | ALEKSEEV, Mikhail Yurevich | individual | RUSSIA-EO14024 | DOB 04 Jan 1964; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 220051483 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 36763 | ALEKSEEV, Oleg Aleksandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 21 Dec 1967; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 51815 | ALEKSEY CHIRIKOV | 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 9613551; MMSI 273369290; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 43259 | ALEKSEY MARYSHEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8909329; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY. | |
| 47290 | ALEKSEYEV, Sergey Sergeyevich | individual | RUSSIA-EO14024 | DOB 26 Mar 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 720371125 (Russia) expires 24 Jul 2022; a.k.a. 'ALEKSEEV, Sergey'; a.k.a. 'ALEKSEEV, Sergei'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 44031 | ALEKSINSKII KHIMICHESKII KOMBINAT | 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. 7111003056 (Russia); Registration Number 1027100507510 (Russia); a.k.a. 'AKHK'. | |
| 45854 | ALESKEEVA, Marina Mikhaylovna | individual | RUSSIA-EO14024 | DOB 15 Jun 1978; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726049373 (Russia); National ID No. 4004291086 (Russia). | |
| 51555 | ALEXANDER BEGGROV | 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 9876373; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 48519 | ALEXANDER ELECTRIC DON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3662055600 (Russia); Registration Number 1023601580045 (Russia); a.k.a. 'AEDON'. | |
| 48514 | ALEXANDER ELECTRIC POWER SUPPLIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702231308 (Russia); Registration Number 1027700115574 (Russia); a.k.a. 'AEIEP'. | |
| 42199 | ALEXANDR DEEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9940186; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 49829 | ALEXANDRE ORLOFF LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 2019; Company Number 11887236 (United Kingdom); Linked To: ORLOFF, Alexandre. | |
| 51564 | ALEXEY BOGOLYUBOV | 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 9876361; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 49321 | ALEXEY KOSYGIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904546; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 35539 | ALEXEYENKO, Nikolay Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Nov 1971; 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. |
| 35036 | ALEXSONG PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 199104462G (Singapore). | |
| 34699 | ALFA CAPITAL MARKETS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Dec 2019; Registration Number C404988 (Cyprus); Linked To: JOINT STOCK COMPANY ALFA-BANK. | |
| 48612 | ALFA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Feb 2022; Tax ID No. 7802921915 (Russia); Registration Number 1227800017818 (Russia); a.k.a. 'LLC ALFA'. |