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 |
|---|---|---|---|---|---|
| 12477 | BONYAD TAAVON SEPAH | Entity | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 48407 | BOREAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248497; MMSI 620999316; Linked To: OCEANLINK MARITIME DMCC. | |
| 56930 | BORISOV, Andrey Viktorovich | individual | SDGT | DOB 18 Mar 1978; POB Moscow, Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 530156715 (Russia) expires 17 Aug 2021; alt. Passport 764083448 (Russia) expires 12 Mar 2031; National ID No. 4505484392 (Russia); Linked To: HIZBALLAH. | |
| 7323 | BOSANSKA IDEALNA FUTURA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57355 | BOTANICA 2000 | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 1998; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Linked To: REYNOSO JIMENEZ, Alejandro. | |
| 58022 | BOTELLO ORTIZ, Edgar Gerardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 04 Apr 1994; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BOOE940404HMNTRD00 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 58023 | BOTELLO ORTIZ, Jesus David | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Jun 1997; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BOOJ970628HMNTRS00 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 58024 | BOTELLO ORTIZ, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 24 Apr 1999; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BOOR990424HMNTRC08 (Mexico); Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V. | |
| 58014 | BOTELLO RODRIGUEZ, Gustavo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Jan 1993; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BORG930120HMNTDS06 (Mexico); a.k.a. 'Viejon'; a.k.a. 'Tavo'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58015 | BOTELLO RODRIGUEZ, Wiliams Geovanni | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Mar 1995; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BORW950302HMNTDL09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58013 | BOTELLO ROZALEZ, Gerardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1977; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BORG770203HMNTZR05 (Mexico); a.k.a. 'El Cachas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 7205 | BOUCHOUCHA, Mokhtar | individual | SDGT | DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T. | |
| 9357 | BOUGHANEMI, Faycal | individual | SDGT | DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code BGHFCL66R28Z352G. | |
| 57962 | BOUKICH, Abdelhakim | individual | SDGT | DOB 15 Dec 1993; alt. DOB 01 Jan 1991; POB The Hague, Netherlands; alt. POB Aleppo, Syria; nationality Netherlands; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 02040063438 (Syria); a.k.a. 'ALHOLANDI, Abu Sulayman'; a.k.a. 'BABILI, Muhammad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 7148 | BOULGHITI, Boubekeur | individual | SDGT | DOB 13 Feb 1970; POB Rouiba, Algiers, Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-JAZIRI, Abu Bakr'; a.k.a. 'AL DJAZAIRI, Abou Bakr'; a.k.a. 'EL DJAZAIRI, Abou Yasser'; a.k.a. 'AL-JAZARI, Yasir'; a.k.a. 'AL-JAZIRI, Abou Yasser'. | |
| 21729 | BOURAS, Sami Bashur | individual | SDGT | DOB 1974 to 1976; citizen Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M323879 (Tunisia); a.k.a. 'Wakrici'; a.k.a. 'Khadim'. | |
| 57228 | BOUSTANY, Maya | individual | SDGT | DOB 09 Sep 1981; POB Al-Dabieh, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2067544 (Lebanon) expires 22 Apr 2031; National ID No. 000043641387 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 8091 | BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali | individual | SDGT | DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002. | |
| 56390 | BPT BERLIN PETROLEUM TRADING GMBH | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2018; Registration Number HRB 198552 (Germany); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 53913 | BRAHIMI, Ahmed | individual | SDGT | DOB 24 Jun 1970; POB Beni Slimane, Medea, Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 309859713 (Algeria) expires 25 Oct 2031; Linked To: HAMAS. | |
| 32895 | BRAVERY MARITIME CORPORATION | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6161246; Linked To: AL HABSI, Mahmood Rashid Amur. | |
| 32795 | BREIHMATT, Salem ould | individual | SDGT] [HOSTAGES-EO14078 | DOB 1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hamza al-Shanqiti'; a.k.a. 'Abu Hamza al-Shinqiti'; a.k.a. 'Hamza al-Mauritani'; a.k.a. 'NITRIK, Hamza'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 54609 | BRIGHT SPOT GOODS WHOLESALERS L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Feb 2020; Registration Number 8783020 (United Arab Emirates); Economic Register Number (CBLS) 11498566 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 49673 | BRIGHTEN STAR FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2020; Registration Number 19021 (United Arab Emirates); Economic Register Number (CBLS) 11582809 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56935 | BRILLIANCE | vessel | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9450715; Linked To: BRILLIANCE MARITIME VENTURES S.A. |