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 |
|---|---|---|---|---|---|
| 48687 | KHIMTREID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661034040 (Russia); Registration Number 1121690069082 (Russia). | |
| 37385 | KHINSHTEIN, Alexander Evseyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Oct 1974; 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. |
| 51278 | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440504-5 (Turkey). | |
| 43540 | KHLOPONIN, Gleb Maksimovich | individual | RUSSIA-EO14024 | DOB 16 Feb 1985; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 601302569578 (Russia). | |
| 36810 | KHLYAKINA, Oksana Vladimirovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 28 Nov 1969; 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. |
| 38659 | KHOKHLOV, Andrei Vladimirovich | individual | RUSSIA-EO14024 | DOB 02 Jun 1980; POB Murom, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 503117548207 (Russia); Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC. | |
| 36819 | KHOKHLOVA, Olga Nikolayevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 18 Nov 1957; 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. |
| 44882 | KHOKHLUN, Andrei Rostislavovich | individual | RUSSIA-EO14024 | DOB 04 Dec 1966; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773501047190 (Russia). | |
| 38240 | KHOLDINGOVAYA KOMPANIYA INTERROS OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Tax ID No. 7706419639 (Russia); Registration Number 1157746314274 (Russia). | |
| 37041 | KHOLMOGORY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9109081; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 34670 | KHOLTSVUD OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID No. 7722854607 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 50837 | KHOMENKO, Igor Vladimirovich | individual | RUSSIA-EO14024 | DOB 23 Aug 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50838 | KHOMENKO, Tatyana Valentinovna | individual | RUSSIA-EO14024 | DOB 06 Jul 1969; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500103405764 (Russia). | |
| 37386 | KHOR, Gleb Yakovlevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Apr 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. |
| 46723 | KHORKINA, Darya Andreyevna | individual | RUSSIA-EO14024 | DOB 23 May 1989; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 501811794222 (Russia). | |
| 41073 | KHOROKHORDIN, Oleg Leonidovich | individual | RUSSIA-EO14024 | DOB 03 Apr 1972; POB Glushkina, Altay Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35976 | KHOTIMSKIY, Dmitry Vladimirovich | individual | RUSSIA-EO14024 | DOB 29 Jun 1973; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 751600476 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 35979 | KHOTIMSKIY, Sergey Vladimirovich | individual | RUSSIA-EO14024 | DOB 12 Apr 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 716765654 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 37789 | KHOTSENKO, Vitaliy Pavlovich | individual | RUSSIA-EO14024 | DOB 18 Mar 1986; POB Dnepropetrovsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 41062 | KHOVALYG, Vladislav Tovarishchtayovich | individual | RUSSIA-EO14024 | DOB 24 Dec 1967; POB Teeli, Tuva Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35474 | KHOVANSKAYA, Galina Petrovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 Aug 1943; 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. |
| 41006 | KHRISTENKO, Viktor Borisovich | individual | RUSSIA-EO14024 | DOB 28 Aug 1957; POB Chelyabinsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 745301741951 (Russia); Linked To: GOLIKOVA, Tatyana Alekseyevna. | |
| 50758 | KHROMOS ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5249111131 (Russia); Registration Number 1105249006235 (Russia). | |
| 47782 | KHROMOV, Vladimir Viktorovich | individual | RUSSIA-EO14024 | DOB 15 Aug 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773605429838 (Russia). | |
| 37387 | KHUBEZOV, Dmitry Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Dec 1971; 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. |