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 |
|---|---|---|---|---|---|
| 49517 | AVIATECH FZC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 23302 (United Arab Emirates). | |
| 51073 | AVIEK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Feb 2017; Tax ID No. 7714976626 (Russia); Registration Number 1177746187190 (Russia). | |
| 51151 | AVINEX GLOBAL LIMITED | Entity | RUSSIA-EO14024 | Website avinextech.com; Email Address sales@avinextech.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2023; C.R. No. 3267782 (Hong Kong); Business Registration Number 75202722 (Hong Kong). | |
| 51972 | AVISION SHIPPING SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U63030HR2022PTC105597 (India); Identification Number IMO 6454662; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 48494 | AVIV LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722837270 (Russia); Registration Number 1147746259924 (Russia). | |
| 37296 | AVKSENTIEVA, Sardana Vladimirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Jul 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 42138 | AVRORA ALTAIR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9300348; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 40825 | AVRORA CAPITAL SRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jan 2007; Tax ID No. CZ27649598 (Czech Republic); Registration Number C 121509 (Czech Republic); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 42140 | AVRORA REGUL | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9300350; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 42180 | AVRORA SIRIUS | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9313589; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 51169 | AVTEX SEMICONDUCTOR LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2020; Company Number 2980184 (Hong Kong). | |
| 50761 | AVTODOM LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7327058837 (Russia); Registration Number 1117327001220 (Russia). | |
| 50693 | AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2024; Tax ID No. 9707028663 (Russia); Registration Number 1247700291200 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 49254 | AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1326211834 (Russia); Registration Number 1091326002020 (Russia). | |
| 35972 | AVTUKHOV, Mikhail Olegovich | individual | RUSSIA-EO14024 | DOB 13 Oct 1974; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 46744 | AYTEK, Mustafa Cankat | individual | RUSSIA-EO14024 | DOB 19 Sep 1980; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 51343151980 (Turkey); Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY. | |
| 35549 | AYUPOV, Rinat Zaydulayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Aug 1974; 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. |
| 40276 | AZAROV, Dmitriy Igorevich | individual | RUSSIA-EO14024 | DOB 09 Aug 1970; POB Samara, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 631500379803 (Russia). | |
| 46769 | AZIA SHIPPING COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540195189 (Russia); Identification Number IMO 5766958; Registration Number 1132540008732 (Russia); a.k.a. 'AZSCO'. | |
| 46770 | AZIA SHIPPING HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 5053924; Registration Number HE 131171 (Cyprus). | |
| 45742 | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1270919292 (Turkey); Istanbul Chamber of Comm. No. 232409-5 (Turkey). | |
| 47802 | AZORIA SHIPPING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Registration Number 408043 (Cyprus). | |
| 37025 | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2016; Organization Type: Post-harvest crop activities; Tax ID No. 6140004060 (Russia); Registration Number 1166196071238 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 42033 | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Mar 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 371692-5 (Turkey); alt. Registration Number 0127108975400001 (Turkey). | |
| 16708 | BABAKOV, Alexander Mikhailovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Feb 1963; POB Kishinev, Moldova; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |