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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 25068 | BAHMAN GROUP | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jan 1953; National ID No. 10100231402 (Iran); Business Registration Number 3939 (Iran); Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO. | |
| 56701 | BAIDHANI, Waleed Fathi Salam | individual | SDGT | DOB 27 Aug 1980; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 39582 | BAILEY HOLDINGS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Tax ID No. 9141736232 (South Africa); Trade License No. 2018/215018/07 (South Africa); Linked To: AKBAR, Yunus Mohamad. | |
| 58719 | BAJA FIXER GROUP, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2023; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2024074861 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 42160 | BAKER, Rami Yaacoub | individual | SDGT | DOB 29 May 1968; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport EH970706 (Belgium); Linked To: AHMAD, Nazem Said. | |
| 42162 | BAKER, Rima Yaacoub | individual | SDGT | DOB 25 Feb 1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888 (Belgium); Linked To: AHMAD, Nazem Said. | |
| 48724 | BAKHSHAYESH, Hossein | individual | SDGT] [IFSR] [RUSSIA-EO14024 | DOB 22 May 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1189810190 (Iran); Linked To: SAHARA THUNDER. | |
| 28701 | BAKHTIARI, Mashallah | individual | SDGT] [IFSR | DOB 01 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T47383807 (Iran); National ID No. 0053317963 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 39556 | BAKR, Osama Abdelmongy Abdalla | individual | SDGT | DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783-K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 55931 | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2022; Organization Type: Mixed farming; Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING. | |
| 26953 | BALOCHISTAN LIBERATION ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2000; a.k.a. 'BLA'; a.k.a. 'FATEH SQUAD'. | |
| 54177 | BALU | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9235244; MMSI 613469620; Linked To: FORSAL CHARTERING CORPORATION. | |
| 28024 | BALUKU, Seka Musa | individual | SDGT] [GLOMAG | DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LUMU'; a.k.a. 'LUMONDE'; a.k.a. 'MAKUBA'. | |
| 25646 | BANCO INTERNACIONAL DE DESARROLLO, C.A. | Entity | SDGT] [IFSR | SWIFT/BIC IDUNVECA; Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BID'; Linked To: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 25046 | BANDAR ABBAS ZINC PRODUCTION COMPANY | Entity | SDGT] [IFSR | Website www.bzpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1080000606618 (Iran); Registration Number 3249 (Iran); Linked To: CALCIMIN. | |
| 25418 | BANK KARGOSHAEE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN. | |
| 4632 | BANK MARKAZI JOMHOURI ISLAMI IRAN | Entity | IRAN] [SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81; alt. Digital Currency Address - TRX TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9; alt. Digital Currency Address - TRX TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp; alt. Digital Currency Address - TRX TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK; alt. Digital Currency Address - TRX TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf; alt. Digital Currency Address - TRX TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | |
| 25019 | BANK MELLAT | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: MEHR EQTESAD BANK. | |
| 25578 | BANK MELLI IRAN | Entity | IRAN] [SDGT] [IFSR | Website www.bmi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 10368 | BANK SADERAT IRAN | Entity | IRAN] [SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide. | |
| 4642 | BANK SADERAT PLC | Entity | IRAN] [SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 01126618 (United Kingdom); all offices worldwide. | |
| 25677 | BANK TEJARAT | Entity | IRAN] [SDGT] [NPWMD] [IFSR | SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH. | |
| 25678 | BANK TORGOVOY KAPITAL ZAO | Entity | IRAN] [SDGT] [NPWMD] [IFSR | SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT. | |
| 15536 | BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website http://www.bmsu.ac.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 46468 | BARAKA, Ali Abed Al Rahman | individual | SDGT | DOB 1966; POB Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. |