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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 20381 | INOUE, Kunio | individual | TCO | DOB 22 Aug 1948; Linked To: KOBE YAMAGUCHI-GUMI. | |
| 15232 | IOVINE, Antonio | individual | TCO | DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. 'O'NINNO'. | |
| 16414 | IRIE, Tadashi | individual | TCO | DOB 09 Dec 1944; POB Uwajima, Ehime, Japan. | |
| 16417 | ISHIDA, Shoroku | individual | TCO | DOB 30 Oct 1932. | |
| 19731 | JETLINK TEXTILES TRADING | Entity | TCO | Commercial Registry Number 1144902; License 717783; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 55998 | JIN BEI GROUP CO. LTD. | Entity | TCO | Tax ID No. K003-901704045 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55954 | JING PIN INC. | Entity | TCO | Tax ID No. 015177 (Palau); a.k.a. 'JING PIN CENTURY HOTEL'; a.k.a. 'JING PIN OCEAN STAR HOTEL'; a.k.a. 'OCEAN STAR RESTAURANT'; a.k.a. 'OCEAN STAR GIFT SHOP'; a.k.a. 'JING PIN INC. CHINA KITCHEN'; Linked To: WANG, Guodan. | |
| 55473 | JUMBO HIGH LIMITED | Entity | TCO | Company Number 1984889 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 15645 | KALASHOV, Zakhary Knyazevich | individual | TCO | DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (Russia); a.k.a. 'SHAKRO KURTI'; a.k.a. 'SHAKRO MOLODOY'; a.k.a. 'SHAKRO MALADOI'; a.k.a. 'SHAKRO YOUNG'; a.k.a. 'SHAKRO JR.'; a.k.a. 'SHAKRO KURD'; Linked To: THIEVES-IN-LAW. | |
| 48832 | KAMARA, Issa | individual | TCO | DOB 17 Jul 1990; nationality Sierra Leone; citizen Sierra Leone; Gender Male; Phone Number 23275356626; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. | |
| 53778 | KAREN NATIONAL ARMY | Entity | TCO] [BURMA-EO14014 | Organization Established Date Apr 2009; Target Type Criminal Organization. | |
| 30168 | KARIM, Shakeel | individual | TCO | DOB 01 Jan 1975; POB Mardan, Pakistan; nationality Pakistan; citizen Pakistan; Email Address shksma@gmail.com; Gender Male; Passport AF5164852 (Pakistan) issued 01 Oct 2011 expires 29 Sep 2016; a.k.a. 'KAREEM, Shakeel'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 15647 | KASENOV, Adilet Zhakypovich | individual | TCO | DOB 08 Jun 1983; POB Naryn, Kyrgyzstan; nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan). | |
| 19973 | KAY ZONE BUILDERS & DEVELOPERS | Entity | TCO | Linked To: KHANANI, Hozaifa Javed. | |
| 19972 | KAY ZONE GENERAL TRADING LLC | Entity | TCO | Registration ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce Membership No. 175229; Trade License No. 626883 (United Arab Emirates); Linked To: KHANANI, Obaid Altaf. | |
| 55581 | KEY ADVISORS PTE. LTD. | Entity | TCO | Identification Number 202103680K (Singapore); Linked To: CHEN, Xiuling. | |
| 30165 | KHAN, Abid Ali | individual | TCO | DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com; alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA 1790252 (Pakistan); a.k.a. 'ABID'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 19970 | KHANANI, Hozaifa Javed | individual | TCO | DOB 04 May 1987; Passport AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan); Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 19991 | KHANANI, Muhammad Javed | individual | TCO | DOB 02 May 1961; citizen Pakistan; Passport DW4100432; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 19969 | KHANANI, Obaid Altaf | individual | TCO | DOB 20 Jul 1987; POB Karachi, Pakistan; Passport BF4108623 (Pakistan); a.k.a. 'AHMED, Obaid'; Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE. | |
| 55923 | KHOON GROUP LIMITED | Entity | TCO | Business Registration Number 69884417 (Hong Kong); Linked To: CHEN, Zhi. | |
| 13088 | KHRISTOFOROV, Vasiliy Aleksandrovich | individual | TCO | DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 637186356 (Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427; National ID No. 76481815 (United Arab Emirates); alt. National ID No. 2202546110 (Russia); a.k.a. 'VASYA VOSKRES'; a.k.a. 'VOSKRES'; Linked To: THIEVES-IN-LAW. | |
| 34993 | KINAHAN JUNIOR, Christopher Vincent | individual | TCO | DOB 24 Sep 1980; alt. DOB 30 May 1981; POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PW2418905 (Ireland); alt. Passport PT0298836 (Ireland); alt. Passport PN8384153 (Ireland); alt. Passport 512964060 (United Kingdom); Identification Number 784198027625874 (United Arab Emirates); alt. Identification Number 166622091 (United Arab Emirates); alt. Identification Number 077449510 (United Arab Emirates); a.k.a. 'CHRISTY JNR.'; Linked To: KINAHAN ORGANIZED CRIME GROUP. | |
| 34979 | KINAHAN ORGANIZED CRIME GROUP | Entity | TCO | Target Type Criminal Organization; a.k.a. 'KOCG'. | |
| 34980 | KINAHAN, Christopher Vincent | individual | TCO | DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23 May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender Male; Passport PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt. Passport 707265430 (United Kingdom); alt. Passport C181651D (United Kingdom); alt. Passport 701191749 (United Kingdom); a.k.a. 'KINAHAN SENIOR, Christy'; a.k.a. 'O'BRIEN, Christopher'; a.k.a. 'THE DAPPER DON'; Linked To: KINAHAN ORGANIZED CRIME GROUP. |