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 |
|---|---|---|---|---|---|
| 39697 | FAZZONE, Gregorio | individual | SDGT | DOB 13 Nov 1959; alt. DOB 31 Dec 1959; nationality Switzerland; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport X4818118 (Switzerland) expires 15 Jul 2020; Linked To: AVA PETROLEUM SERVICES S.A. | |
| 18620 | FEBRIWANSYAH, Tuah | individual | SDGT | DOB 18 Feb 1968; POB Jakarta, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 09.5004.180268.0074 (Indonesia). | |
| 57353 | FELIX HERAS, Ramiro Baltazar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Oct 1989; POB Sinaloa, 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. FEHR891028HSLLRM09 (Mexico); a.k.a. 'El Guero Reyna'; Linked To: SINALOA CARTEL. | |
| 58701 | FELIX RIVERA, Ilia Elizabeth | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jun 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FERI840617MSLLVL00 (Mexico); Linked To: SINALOA CARTEL. | |
| 50855 | FENG TAI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248473; MMSI 352002635; Linked To: TAI FENG HAI SHIPPING LIMITED. | |
| 50453 | FENGSHUN | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9007386; MMSI 374350000; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. | |
| 49699 | FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jun 2020; Company Number 2954825 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 54700 | FERNANDEZ MAGALLON, Alfonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1970; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Poncho La Quiringua'; a.k.a. 'Poncho'; Linked To: CARTELES UNIDOS. | |
| 58722 | FESTIVALES ARTISTAS MOBILIARIO ASESORIA, 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 19 Feb 2021; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2021012223 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 7833 | FETTAR, Rachid | individual | SDGT | DOB 16 Apr 1969; POB Boulogin, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'. | |
| 7184 | FIGAL ARRANZ, Antonio Agustin | individual | SDGT | DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 20.172.692 (Spain); Member ETA. | |
| 53918 | FILISTIN VAKFI | Entity | SDGT | Website filistinvkf.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2016; Target Type Charity or Nonprofit Organization; a.k.a. 'TURK BROTHER LTD.'; Linked To: ARARAWI, Zeki Abdullah Ibrahim. | |
| 54173 | FINE SANMATA SHIPPING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2022; Identification Number IMO 6305602; Business Registration Number 73776848 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54623 | FINESSE GLOBAL TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2018; Company Number 2671483 (Hong Kong); Business Registration Number 69125885 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 29677 | FINYANUS, Yusuf | individual | SDGT | DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25681 | FIRST EAST EXPORT BANK PLC | Entity | SDGT] [IFSR | SWIFT/BIC FEEBMYKA; 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 MELLAT. | |
| 7142 | FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GRAPO'. | |
| 54361 | FISHING ARE US, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://fishingareus.com/; alt. Website www.akaliexpeditions.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2016; Organization Type: Tour operator activities; alt. Organization Type: Restaurants and mobile food service activities; R.F.C. FAU160503BVA (Mexico); Folio Mercantil No. 16958 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 27268 | FIVE ENERGY OIL TRADING | 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; a.k.a. '5 ENERGY'; Linked To: MEHDI GROUP. | |
| 39583 | FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Mar 2021; Tax ID No. 9118725259 (South Africa); Trade License No. 2021/480544/07 (South Africa); Linked To: AKBAR, Yunus Mohamad. | |
| 26343 | FLIGHT TRAVEL LLC | Entity | SDGT] [IFSR | Email Address flighttravelevn@gmail.com; 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: MAHAN AIR. | |
| 31147 | FLORES SILVA, Audias | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Nov 1980; POB Michoacan de Ocampo, 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. FOSA801119HMNLLD09 (Mexico); a.k.a. 'Jardinero'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 37425 | FOCUS COMPANY SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 2002046 (Lebanon) issued 21 Oct 2003; a.k.a. 'FOCUS COMPANY'; Linked To: UNITED GENERAL HOLDING SAL. | |
| 37426 | FOCUS MEDIA COMPANY SAL OFFSHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 1807467 (Lebanon) issued 25 Apr 2014; Linked To: FOCUS COMPANY SARL. | |
| 7640 | FORENINGEN AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |