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 |
|---|---|---|---|---|---|
| 47420 | DATANA | Entity | RUSSIA-EO14024 | Website datana.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 9717079152 (Russia); Registration Number 1197746204677 (Russia). | |
| 37313 | DAVANKOV, Vladislav Andreyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Feb 1984; 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. |
| 49134 | DAYTEK CHONGQING INTERNATIONAL TRADE CO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2022; Unified Social Credit Code (USCC) 91500000MABYE7C18N (China). | |
| 49253 | DD IMEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685191668 (Russia); Registration Number 121660055429 (Russia). | |
| 46789 | DE GEETERE, Hans | individual | RUSSIA-EO14024 | DOB 20 Jun 1962; POB Deinze, Belgium; nationality Belgium; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EN985009 (Belgium) expires 26 Jul 2023; National ID No. 592945001464 (Belgium); a.k.a. 'DE GEETERE, Hmch'; a.k.a. 'Dick Boss'. | |
| 46813 | DE GEETERE, Tom | individual | RUSSIA-EO14024 | DOB 26 Feb 1964; nationality Belgium; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EH641188 (Belgium) expires 23 Aug 2014; Linked To: EUROPEAN TECHNICAL TRADING. | |
| 41044 | DEGTYAREV, Mikhail Vladimirovich | individual | RUSSIA-EO14024 | DOB 10 Jul 1981; POB Samara, Samara Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 51021 | DELCO, Fabio Libero | individual | RUSSIA-EO14024 | DOB 23 Oct 1967; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 8489687 (Switzerland). | |
| 16992 | DELIMKHANOV, Adam Sultanovich | individual | TCO] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Sep 1969; POB Benoy, Nozhay-Yurtovsky District, Chechen Republic, 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 Federation. |
| 42980 | DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Apr 2014; Tax ID No. 853931781 (Netherlands); Registration Number 60486716 (Netherlands); Linked To: VAN INGEN, Edwin Onno. | |
| 35463 | DELYAGIN, Mikhail Gennadyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 18 Mar 1968; 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. |
| 35605 | DEMCHENKO, Ivan Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 27 Sep 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. |
| 51872 | DEMEX TRADING LIMITED DMCC | 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; Registration Number DMCC-772021 (United Arab Emirates). | |
| 37315 | DEMIN, Alexander Vyacheslavovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 Sep 1988; 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. |
| 44867 | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2022; Identification Number 0282075065700001 (Turkey). | |
| 49347 | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Sep 2013; Organization Type: Wholesale of other machinery and equipment. | |
| 36778 | DENGIN, Vadim Yevgenyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 23 Sep 1980; 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. |
| 51948 | DENISOV, Konstantin Ivanovich | individual | RUSSIA-EO14024 | DOB 25 Apr 1960; POB Krasnyy Vostok, Almaty Region, Kazakhstan; nationality Russia; Gender Male; National ID No. 4507756257 (Russia); alt. National ID No. 2097047775 (Russia); Tax ID No. 365102650363 (Russia). | |
| 44994 | DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 120312-5 (Turkey); Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 51576 | DENKARS | 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 Jul 2001; Tax ID No. 8603100120 (Russia); Registration Number 1028600947650 (Russia). | |
| 50786 | DENVAS SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jan 2008; Tax ID No. AACCD7605D (India); Registration Number U93030DL2008PTC172286 (India). | |
| 34683 | DERGUNOVA, Olga Konstantinovna | individual | RUSSIA-EO14024 | DOB 15 May 1965; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1802787483 (Russia). | |
| 35606 | DERYABKIN, Viktor Yefimovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 May 1954; 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. |
| 52165 | DERYUSHKIN, Denis Olegovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 20 Oct 1988; POB Gorkiy, 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; Passport 758516894 (Russia) expires 17 Jul 2028. | |
| 50240 | DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5018202198 (Russia); Registration Number 1195081083878 (Russia). |