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
47487 DRAGAS, Dragan individual RUSSIA-EO14024 DOB 20 Jun 1982; nationality Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
37317 DRAPEKO, Elena Grigorievna individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 29 Oct 1948; 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.
45941 DREAM LITE TRADING LLC Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 629360 (United Arab Emirates).
35405 DROBOT, Maria Vladimirovna individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 21 Mar 1982; 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.
47727 DRONOV, Evgenii Anatolevich individual RUSSIA-EO14024 DOB 20 Oct 1947; POB Tula, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 710600768047 (Russia).
40263 DROZDENKO, Aleksandr Yuryevich individual RUSSIA-EO14024 DOB 01 Nov 1964; POB Akzhar, Zhambyl region, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 470700411509 (Russia).
35613 DROZDOV, Alexander Sergeyevich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 01 Nov 1970; 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.
35612 DROZHZHINA, Yuliya Nikolayevna individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 01 Mar 1990; 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.
50938 DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 2829908 (Montenegro); Registration Number 50601731 (Montenegro).
45731 DUBAI SEA BREEZE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 525341 (United Arab Emirates); Chamber of Commerce Number 63032 (United Arab Emirates); Economic Register Number (CBLS) 10402951 (United Arab Emirates).
51134 DUBEN, Andrei Vladimirovich individual RUSSIA-EO14024 DOB 12 Dec 1970; nationality Chile; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
46672 DUBNA SWITCHING EQUIPMENT PLANT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010056160 (Russia); Registration Number 1195081030781 (Russia).
48854 DUBONOSOV, Aleksey Gennadievich individual RUSSIA-EO14024 DOB 31 Dec 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 344401214508 (Russia).
35013 DUBROVINSKIY, Viacheslav Yuryevich individual RUSSIA-EO14024 DOB 30 Mar 1966; POB Gomel, Belarus; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500912223914 (Russia); Linked To: OOO SERNIYA INZHINIRING.
47777 DUDAEV, Akhmed Makhmudovich individual RUSSIA-EO14024 DOB 02 Aug 1987; POB Grozniy, Chechnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 201204309073 (Russia).
45863 DUKHVALOV, Andrey Petrovich individual RUSSIA-EO14024 DOB 03 Dec 1957; POB Kharkov, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531133295 (Russia).
47752 DUNAY PROBABLE NAVAL MISSILE FACILITY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Defense activities.
40926 DUTTA, Surya Visesh individual RUSSIA-EO14024 DOB 08 Jul 1994; POB India; nationality India; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport J6705777 (India) issued 26 Apr 2011 expires 25 Apr 2021; Linked To: MORETTI, Walter.
52120 DV INK LIMITED LIABILITY COMPANY Entity DPRK4] [RUSSIA-EO14024 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 11 May 2018; Tax ID No. 2511105487 (Russia); Registration Number 1182536014924 (Russia).
37021 DVE STOLITSY OOO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 2016; Tax ID No. 9715263396 (Russia); Registration Number 1167746583751 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.
37033 DVINSKIY ZALIV vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8922486; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.
36777 DVOINYKH, Alexander Vlademirovich individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 19 Jan 1984; 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.
50251 DYACHKOV, Sergey Adolfovich individual RUSSIA-EO14024 DOB 26 May 1959; POB Ulyanovsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 7304273188 (Russia); alt. Passport 7301381541 (Russia); Tax ID No. 73280738648127 (Russia).
35614 DYAKONOVA, Tatyana Ivanovna individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 22 Apr 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.
22413 DYKIY, Oleksii Oleksandrovych individual UKRAINE-EO13660] [RUSSIA-EO14024 DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality Ukraine; 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.; Tax ID No. 2721421655 (Ukraine).
« Prev 1… 37 38 39 40 41 42 43 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.