Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
Reset
6,346 rows match
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
37300 BERULAVA, Mikhail Nikolaevich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 03 Aug 1950; 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.
39204 BESPALOV, Vladimir Aleksandrovich individual RUSSIA-EO14024 DOB 01 Oct 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 390804904347 (Russia).
46003 BESPROZVANNYKH, Aleksey Sergeevich individual RUSSIA-EO14024 DOB 23 Aug 1979; POB Ridder, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 222408092578 (Russia).
35559 BESSARAB, Svetlana Viktorovna individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 07 Dec 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.
35560 BESSARABOV, Daniil Vladimirovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 09 Jul 1976; 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.
35222 BESSONOV, Yevgeniy Ivanovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian DOB 26 Nov 1968; POB Rostov-Na-Donu, Russia; 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.
34742 BEST2PAY LIMITED Entity RUSSIA-EO14024 Website best2pay.net; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813531811 (Russia); Registration Number 1127847218674 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.
45952 BESTOP GLOBLE MFG LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1595837 (Hong Kong).
46815 BEUN, Kimberley Catriona Lucinda individual RUSSIA-EO14024 DOB 21 May 1988; POB Oostburg, Netherlands; nationality Netherlands; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024; Linked To: ERINER LIMITED.
50942 BEYOND CENTER LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2021; Business Registration Number 73158119 (Hong Kong).
36768 BEZDENEZHNYKH, Sergei Vyacheslavovich individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 25 Aug 1979; 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.
41108 BEZDUDNIY, Yuriy Vasilevich individual RUSSIA-EO14024 DOB 01 May 1969; POB Bryansk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
40559 BEZRUKIKH, Dmitriy Nikolaevich individual RUSSIA-EO14024 DOB 13 Dec 1973; POB Nevonka, Krasnoyarsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 245719711109 (Russia).
50945 BHOOMI HK LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Nov 2023; Business Registration Number 75886764 (Hong Kong).
36775 BIBIKOVA, Yelena Vasilyevna individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 23 Sep 1956; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.
35562 BICHAYEV, Artyom Aleksandrovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 04 Apr 1990; 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.
35561 BIDONKO, Sergey Yuryevich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 18 Aug 1975; 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.
35399 BIFOV, Anatoly Zhamalovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 07 Jan 1963; 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.
52202 BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 027107297510012 (Turkey); Registration Number 7432 (Turkey).
48613 BIMLOGIC LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 2022; Tax ID No. 7807255955 (Russia); Registration Number 1227800047200 (Russia).
49272 BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI Entity RUSSIA-EO14024 Website biopharmist.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Business Registration Number 375841-5 (Turkey); Registration Number 1760978321 (Turkey).
49263 BIRTRANS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721231416 (Russia); Registration Number 1027739243025 (Russia).
48125 BITFINGROUP OU Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Sep 2021; Registration Number 16323700 (Estonia).
48096 BITPAPA IC FZC LLC Entity RUSSIA-EO14024 Website https://www.bitpapa.com; alt. Website https://www.bitpapa.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 2022; Registration Number 5069 (United Arab Emirates); alt. Registration Number RA000693_172229 (Belize); Economic Register Number (CBLS) 11874154 (United Arab Emirates).
36456 BITRIVER AG Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 2021; Tax ID No. 412633295 (Switzerland); Registration Number CH-170.3.045.713-7 (Switzerland).
« Prev 1… 22 23 24 25 26 27 28 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.