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 |
|---|---|---|---|---|---|
| 20920 | BELIK, Dmitry Anatolievich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Oct 1969; POB Kular, Ust-Yansky District, Sakha Republic, Russia; 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. |
| 37022 | BELINVESTSTROI OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2008; Organization Type: Construction of buildings; Tax ID No. 9715263396; Registration Number 1083123003842 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 47042 | BELLATRIX ENERGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Dec 2020; Registration Number 3000934 (Hong Kong). | |
| 48906 | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 450086-5 (Turkey). | |
| 42728 | BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768 (Germany); Registration Number HRB 32490 (Mainz) (Germany); Linked To: KOSTIOUK, Evgueni. | |
| 50295 | BELOBROV, Vladislav Vladimirovich | individual | RUSSIA-EO14024 | DOB 16 Jun 1978; POB New Uzen, Mangyshlak region, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 740503063001 (Russia). | |
| 48980 | BELOGLAZOV, Dmitrii Aleksandrovich | individual | RUSSIA-EO14024 | DOB 18 Feb 1968; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 49169 | BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736524704 (Russia); Registration Number 1057747438968 (Russia). | |
| 37031 | BELOMORSKIY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8305781; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 36938 | BELOUS, Aleksei Petrovich | individual | RUSSIA-EO14024 | DOB 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 39361 | BELOUSOV, Andrey Removich | individual | RUSSIA-EO14024 | DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36772 | BELOUSOV, Mikhail Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 11 Oct 1953; 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. |
| 50313 | BELOUSOV, Pavel Andreyevich | individual | RUSSIA-EO14024 | DOB 24 May 1994; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772875030320 (Russia). | |
| 35458 | BELOUSOV, Vadim Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Oct 1960; 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. |
| 50315 | BELOUSOVA, Yevgeniya Alekseyevna | individual | RUSSIA-EO14024 | DOB 16 Aug 1993; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772407827828 (Russia). | |
| 38637 | BELOVA, Yuliya Aleksandrovna | individual | RUSSIA-EO14024 | DOB 08 Jun 1981; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BEGLOV, Aleksandr Dmitrievich. | |
| 39362 | BELOZYOROV, Oleg Valentinovich | individual | RUSSIA-EO14024 | DOB 26 Sep 1969; POB Ventspils, Latvia; nationality Russia; alt. nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781306504007 (Russia). | |
| 35558 | BELYKH, Irina Viktorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Aug 1964; 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. |
| 36473 | BENDERSKIY, Eduard Vitalyevich | individual | CYBER2] [RUSSIA-EO14024 | DOB 25 Jun 1970; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500103441868 (Russia); Linked To: YAKUBETS, Maksim Viktorovich. | |
| 51101 | BENTOZER COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2020; Registration Number 0105563043974 (Thailand). | |
| 51348 | BEREZIA MANAGEMENT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Feb 2016; Identification Number IMO 5973619; Company Number 000004164 (Belize). | |
| 36773 | BEREZKIN, Sergei Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 23 Jun 1955; 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. |
| 48888 | BERING | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9267297; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY. | |
| 46826 | BERNIKOV, Boris Olegovich | individual | RUSSIA-EO14024 | DOB 11 Mar 1988; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750722630 (Russia). | |
| 35061 | BERNOVA, Evgeniya Vladimirovna | individual | RUSSIA-EO14024 | DOB 26 Mar 1974; POB Potsdam, Germany; nationality Russia; alt. nationality Malta; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 1185334 (Malta); alt. Passport 716415548 (Russia); National ID No. 4502572626 (Russia); Linked To: MALBERG LIMITED. |