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.
170 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 56834 | AAYAT SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India). | |
| 51090 | ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAOCA4544Q (India); Registration Number U74999KA2016PTC093825 (India). | |
| 53979 | AGARWAL, Ketan | individual | IRAN-EO13902 | DOB 01 Jan 1978; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Passport Z4487188 (India) expires 25 Sep 2027; Seafarer's Identification Document 47951 (India). | |
| 57357 | AGRAT CHEMICALS AND PHARMACEUTICALS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 10 Feb 2023; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACAFA5723C1Z2 (India). | |
| 20159 | AL-QA'IDA IN THE INDIAN SUBCONTINENT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54999 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2021; C.I.N. U24299MH2021PTC357689 (India). | |
| 52819 | ARANHA, Ryan Xavier | individual | SDGT | DOB 05 Sep 1982; POB Mumbai, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08649197 (India); Linked To: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED. | |
| 22525 | ARMAR, Mohammad Shafi | individual | SDGT | DOB 1989 to 1991; POB Bhatkal, Karnataka, India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Yusuf al-Hindi'; a.k.a. 'Yousuf-Al Hindi'; a.k.a. 'Yousouf al-Hindi'; a.k.a. 'Anjan Bhai'; a.k.a. 'Chote Maula'. | |
| 49038 | ARULDHAS, John Britto | individual | SDGT | DOB 20 Mar 1985; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHARK INTERNATIONAL SHIPPING L.L.C. | |
| 51161 | ASCEND AVIATION INDIA PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U74999DL2017PTC315173 (India); Tax ID No. AAPCA3817P (India); Registration Number 315173 (India). | |
| 52274 | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Entity | IRAN-EO13846 | Organization Established Date 2020; Tax ID No. AAUCA0110E (India); Commercial Registry Number U63030MH2020OPC345690 (India). | |
| 52679 | AUSTINSHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Jan 2020; C.I.N. U63031DL2020PTC360244 (India); Identification Number IMO 6140568. | |
| 51972 | AVISION SHIPPING SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U63030HR2022PTC105597 (India); Identification Number IMO 6454662; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 53882 | B AND P SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India); Linked To: BRAR, Jugwinder Singh. | |
| 55876 | B K SALES CORPORATION | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51. | |
| 57772 | BAGRECHA, Swaroop Jayantilal | individual | IRAN-EO13846 | DOB 30 Apr 1983; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. AIGPB2199D (India); Identification Number 07184934 (India). | |
| 10692 | BAHAZIQ, Mahmoud Mohammad Ahmed | individual | SDGT | DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. 'ABU 'ABD AL-'AZIZ'; a.k.a. 'ABU ABDUL AZIZ'; a.k.a. 'SHAYKH SAHIB'. | |
| 57085 | BALHOTRA, Chetan Prakash | individual | IRAN-EO13902 | DOB 26 Feb 1974; POB Delhi, India; nationality India; citizen India; Gender Male; Passport Z5734277 (India) expires 09 Jun 2031; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 30225 | BASRAI, Murtuza Mustafamunir | individual | IRAN-EO13846 | Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. | DOB 29 Jul 1971; POB Surat, India; nationality India; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. S7160185D (Singapore); Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.; Linked To: STRAIT SHIPBROKERS PTE. LTD. |
| 54683 | BHARDWAJ, Vikrant | individual | TCO | DOB 05 Sep 1986; POB New Delhi, India; nationality India; alt. nationality Mexico; Gender Male; Passport Z5317632 (India) expires 15 Jan 2029; alt. Passport N14909118 (Mexico) expires 16 Jul 2034; C.U.R.P. BAXV860905HNEHXK02 (Mexico); Identification Number 10047735 (India); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION. | |
| 55907 | BHATT, Niti Unmesh | individual | IRAN-EO13846 | DOB 06 May 1987; POB Mumbai, Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 07982314 (India). | |
| 56051 | BHAVISHYA REALCON PRIVATE LIMITED | Entity | TCO | Organization Established Date 04 Sep 2023; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U68200HR2023PTC114644 (India); Tax ID No. AALCB9061E (India); Linked To: BHARDWAJ, Vikrant. | |
| 34120 | BHORE, Mohammed Shaheed Ruknooddin | individual | IRAN-EO13846 | DOB 16 May 1987; nationality India; citizen India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J8854244 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 17354 | BILAKHIA, Aziz Moosa | individual | SDNTK | DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India. | |
| 53874 | BRAR, Jugwinder Singh | individual | IRAN-EO13902 | DOB 15 Mar 1962; POB Kot Kapura, India; nationality India; Gender Male; Identification Number 01872998 (India). |