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
45864 ZENKIN, Denis Vladimirovich individual RUSSIA-EO14024 DOB 02 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530425561 (Russia).
51167 ZEOLITE MANSFORD SDN BHD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201801000575 (Malaysia).
44250 ZEYA vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9118355; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY.
50825 ZG OPTIQUE SA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 102945998 (Switzerland); Registration Number ch-645.1.009.280-5 (Switzerland).
36893 ZHAMSUYEV, Bair Bayaskhalanovich individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 29 Jan 1959; 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.
45786 ZHARIKOV, Dmitry Ivanovich individual RUSSIA-EO14024 DOB 30 Jun 1970; POB Potsdam, Germany; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 716622064 (Russia); Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK.
45188 ZHDANOVA, Ekaterina Valeryevna individual RUSSIA-EO14024 DOB 18 Mar 1986; POB Omsukchan Village, Magadan Oblast, Russia; nationality Russia; citizen Russia; Email Address 2203390@gmail.com; Gender Female; Digital Currency Address - XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ; alt. Digital Currency Address - XBT 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe; alt. Digital Currency Address - XBT 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 751391473 (Russia) issued 13 May 2015; National ID No. 0113962684 (Russia); alt. National ID No. 0104430208 (Russia).
52214 ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330183759536548T (China).
51232 ZHEJIANG HEADMAN MACHINERY CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 913310211483889459 (China).
52213 ZHEJIANG KAIDA MACHINE TOOL CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 913300001462215192 (China).
52185 ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330206MA2CHYUU3E (China).
47952 ZHEJIANG OULONG ELECTRIC CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330301787738024Y (China).
49127 ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. Entity RUSSIA-EO14024 Website https://cn.zmat.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2000; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91331000725858856D (China); a.k.a. 'Z-MAT'.
35175 ZHIDKO, Gennady individual RUSSIA-EO14024 DOB 12 Sep 1965; POB Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
43251 ZHIDKOV, Andrey Aleksandrovich individual RUSSIA-EO14024 DOB 15 Sep 1979; POB Inta, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780719977500 (Russia).
38837 ZHIDKOV, Viktor Olegovich individual RUSSIA-EO14024 DOB 08 Feb 1972; POB Vologda, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
49383 ZHILKIN, Viktor Nikolaevich individual RUSSIA-EO14024 DOB 03 Feb 1960; POB Ageevo, Tula Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 434536095851 (Russia).
32738 ZHIROV, Artur Aleksandrovich individual RUSSIA-EO14024 DOB 06 Jul 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
41031 ZHOGA, Artem Vladimirovich individual RUSSIA-EO14024 DOB 18 Jan 1975; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2741113672 (Ukraine).
48381 ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD. Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2020; Unified Social Credit Code (USCC) 91370303MA3RC3YM7X (China); a.k.a. 'TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.
52248 ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330921661744453R (China); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2.
51220 ZHUHAI RAYSHARP TECHNOLOGY CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440400665003767C (China).
37826 ZHUKOV, Aleksandr Arkadyevich individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 29 Dec 1974; POB Shiryan, Karagaysky District, Perm Oblast, Russia; 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.
37318 ZHUKOV, Alexander Dmitrievich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 01 Jun 1956; 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.
36892 ZHUKOVA, Anastasia Gennadyevna individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 08 Nov 1974; 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.
« Prev 1… 250 251 252 253 254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.