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 |
|---|---|---|---|---|---|
| 52161 | BLACK PEARL ENERGY TRADING LLC | 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; Organization Established Date 30 Mar 2022; Registration Number 2201205 (United Arab Emirates). | |
| 45809 | BLANC BANK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC VSTARUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6027006032 (Russia); Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734; Registration Number 1026000001796 (Russia). | |
| 40500 | BLATS, Marks | individual | RUSSIA-EO14024 | DOB 23 Sep 1962; nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 23062-12608 (Latvia); Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD. | |
| 45980 | BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1076083 (United Arab Emirates). | |
| 35414 | BLOTSKY, Vladimir Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Nov 1977; 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. |
| 51762 | BLUEJOURNEY SHIPPING LIMITED | 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; Identification Number IMO 6474033. | |
| 17017 | BM BANK JSC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; 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.; Target Type Financial Institution; Registration ID 1027700159497 (Russia); Government Gazette Number 29292940 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 40256 | BOBRYSHEV, Volodymyr Mykhailovych | individual | RUSSIA-EO14024 | DOB 16 Jan 1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2412201890 (Ukraine); alt. Tax ID No. 470310995344 (Russia). | |
| 51672 | BOBYLEV, Peter Mikhailovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 21 Jul 1980; POB Chelyabinsk, 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. | |
| 40248 | BOCHAROV, Andrey Ivanovich | individual | RUSSIA-EO14024 | DOB 14 Oct 1969; POB Barnaul, Altay region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772970632606 (Russia). | |
| 49428 | BODYAKO, Aleksandr Mikhailovich | individual | RUSSIA-EO14024 | DOB 20 Mar 1959; POB Village Pechary, Mogilev Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB2480817 (Belarus); National ID No. 3200359M079PB8 (Belarus); Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT. | |
| 24317 | BOGDANOV, Vladimir Leonidovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 28 May 1951; POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation; 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.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 860205272069 (Russia). | |
| 40269 | BOGOMAZ, Aleksandr Vasilyevich | individual | RUSSIA-EO14024 | DOB 23 Feb 1961; POB Gridenki, Bryansk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 322700256725 (Russia). | |
| 35563 | BOGUSLAWSKI, Irek Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Sep 1967; 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. |
| 45088 | BOIS ROUGE SARLU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Mar 2019; alt. Organization Established Date 2021; Organization Type: Logging; Registration Number CA/BG/2019B520 (Central African Republic); alt. Registration Number CA/BG/2022M1910 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 45058 | BOKAREV, Andrei Removich | individual | RUSSIA-EO14024 | DOB 23 Oct 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1781321677 (Russia); Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. | |
| 47408 | BOLDREX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1832011983 (Russia); Registration Number 1031801650748 (Russia). | |
| 51653 | BOLERO | 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 9412335; MMSI 314984000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 46007 | BONDARENKO, Anastasiya Borisovna | individual | RUSSIA-EO14024 | DOB 09 Apr 1978; POB Volgograd, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35564 | BONDARENKO, Yelena Veniaminovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Jun 1968; 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. |
| 36769 | BONDAREV, Viktor Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 07 Dec 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. |
| 35967 | BONDAROVICH, Sergey Nikolaevich | individual | RUSSIA-EO14024 | DOB 20 Feb 1968; POB Zhodino, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 437899482 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 38055 | BONUM CAPITAL CYPRUS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2013; Organization Type: Activities of holding companies; Tax ID No. CY10322854N (Cyprus); alt. Tax ID No. 9909479852 (Russia); Legal Entity Number 213800CACNBGHWMQHO54; Registration Number HE322854 (Cyprus); Linked To: ALIEV, Murat Magomedovich. | |
| 38054 | BONUM CAPITAL INVESTORS CORP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2016; Organization Type: Activities of holding companies; Linked To: ALIEV, Murat Magomedovich. | |
| 51500 | BORAY | 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 9198783; MMSI 273610900; Linked To: SUNOR ILLC. |