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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 17311 | KELMENDI, Elvis | individual | SDNTK | DOB 03 May 1978; POB Prizren, Kosovo; Personal ID Card 0305978934868 (Montenegro). | |
| 17278 | KELMENDI, Liridon | individual | SDNTK | DOB 01 Jan 1983; POB Pec, Kosovo; Passport 5239319 (Bosnia and Herzegovina); alt. Passport 005452254 (Bosnia and Herzegovina). | |
| 13170 | KELMENDI, Naser | individual | SDNTK | DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and Herzegovina); National ID No. 1502957172694 (Bosnia and Herzegovina); Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT. | |
| 10601 | KHAN & SCHIRINDEL GMBH | Entity | SDNTK | C.R. No. HRB20555 (Germany). | |
| 12588 | KHAN, Haji Mohammad | individual | SDNTK | DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport TR040526 (Afghanistan); National ID No. 242606 (Afghanistan). | |
| 10383 | KHAN, Shahbaz | individual | SDNTK | DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHAHBAZ KOOCHI'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHABBAZ'. | |
| 10588 | KHAN, Sherbaz | individual | SDNTK | DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan). | |
| 12533 | KHAROUBI, Jamal Mohamad | individual | SDNTK | DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon). | |
| 12463 | KHARROUBI, Ali Mohamed | individual | SDNTK | DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon). | |
| 11270 | KHINE, Oo Oo | individual | SDNTK | DOB 08 Jun 1970; POB Burma; nationality Burma; citizen Burma; Gender Male; Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'KHINE, U Oo Oo'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD. | |
| 11294 | KHUM THAW COMPANY LIMITED | Entity | SDNTK | Registration ID 0505535000804 (Thailand) issued 28 Feb 1992. | |
| 7223 | KNOWLES, Samuel | individual | SDNTK | DOB 28 May 1959; POB Bahamas. | |
| 9386 | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. KEB-020222-380 (Mexico). | |
| 12984 | KPD S.A. | Entity | SDNTK | NIT # 9000420320 (Colombia). | |
| 9549 | KRADUMPORN IMPORT EXPORT COMPANY LTD. | Entity | SDNTK | ||
| 9533 | KRADUMPORN, Somboon | individual | SDNTK | DOB 06 May 1959; National ID No. 3570900151471 (Thailand). | |
| 9534 | KRADUMPORN, Varee | individual | SDNTK | DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand). | |
| 4702 | KURDISTAN WORKERS' PARTY | Entity | SDNTK] [FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HSK'; a.k.a. 'KHK'. | |
| 11283 | KYA, La Bo | individual | SDNTK | DOB 1940; alt. DOB 1942; a.k.a. 'CHA LA BO'; a.k.a. 'JA LA BO'; a.k.a. 'KYA LA BO'. | |
| 11403 | LA CROSSE GROUP INC | Entity | SDNTK | Registration ID 268379 (Virgin Islands, British). | |
| 11439 | LA FAMILIA MICHOACANA | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | ||
| 18095 | LA FIRMA MIRANDA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico). | |
| 26606 | LA FLORIDA INVESTMENTS GROUP LLC | Entity | SDNTK | Registration ID L12000070773 (United States). | |
| 19170 | LA GRAN VIA ZONA LIBRE, S.A. | Entity | SDNTK | RUC # 26025-152-221903 (Panama); alt. RUC # 26025-152-221909 (Panama). | |
| 11588 | LA HACIENDA (USA), LLC | Entity | SDNTK | US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States). |