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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 50672 | BAZVAND, Mustafa | individual | IRGC] [IRAN-HR | DOB 21 Sep 1988; POB Rumeshkan, Lorestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 28528 | BAZZI, Kassem Mohamad Ali | individual | SDGT | DOB 02 Mar 1964; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ATLAS HOLDING. | |
| 24389 | BAZZI, Mohammad Ibrahim | individual | SDGT | DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; 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 EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia); Linked To: HIZBALLAH. | |
| 26745 | BAZZI, Wael | individual | SDGT | DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; 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 EN312261 (Belgium); National ID No. 89103150321; Linked To: BAZZI, Mohammad Ibrahim. | |
| 51662 | BBR BANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC BADJRUMM; Website www.bbr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3900001002 (Russia); Legal Entity Number 253400MF70R9W1E92E58; Registration Number 1027700074775 (Russia). | |
| 44521 | BCI TECHNOLOGIES C.A. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other information technology and computer service activities; Linked To: RADA, Samer Akil. | |
| 51664 | BCS BANK AO | Entity | RUSSIA-EO14024 | SWIFT/BIC BCSBRU55; Website bank.bcs.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5460000016 (Russia); Legal Entity Number 253400AU1YFUM0C4QG84; Registration Number 1055400000369 (Russia). | |
| 54377 | BEACH Y MARINA, 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 10 Aug 2007; Organization Type: Construction of buildings; Folio Mercantil No. 18349 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 17870 | BEATTIE DE BRIONES, Myriam Susana | individual | SDNTK | DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico). | |
| 33022 | BEDUNKEVICH, Mikhail Petrovich | individual | BELARUS-EO14038 | DOB 08 Oct 1977; nationality Belarus; Gender Male; National ID No. 3081077M065PB7 (Belarus); Tax ID No. AC4352590 (Belarus). | |
| 49503 | BEE INSAAT MIMARLIK ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 94182-5 (Turkey). | |
| 47421 | BEE PITRON LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801225979 (Russia); Registration Number 1037800000171 (Russia). | |
| 37763 | BEGISHEVO AIRPORT JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Aug 2006; Tax ID No. 1650145238 (Russia); Government Gazette Number 96889449 (Russia); Registration Number 1061650059921 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 35226 | BEGLOV, Aleksandr Dmitrievich | individual | RUSSIA-EO14024 | DOB 19 May 1956; POB Baku, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38636 | BEGLOVA, Natalya Vladimirovna | individual | RUSSIA-EO14024 | DOB 12 Nov 1955; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BEGLOV, Aleksandr Dmitrievich. | |
| 38638 | BEGLOVA, Olga Aleksandrovna | individual | RUSSIA-EO14024 | DOB 11 May 1985; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BEGLOV, Aleksandr Dmitrievich. | |
| 55283 | BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2009; National ID No. 10104097189 (Iran); Registration Number 364251 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION. | |
| 30414 | BEH TAM RAVANKAR | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102308704 (Iran); Registration Number 188852 (Iran); a.k.a. 'BEH TAM'; Linked To: BEHRAN OIL CO. | |
| 25302 | BEHDAD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25352 | BEHDOKHT | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405978; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56997 | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2012; National ID No. 14003124066 (Iran); Identification Number IMO 5965711; Registration Number 3663 (Iran). | |
| 50675 | BEHESHTI RAD, Saeed | individual | IRGC] [IRAN-HR | DOB 23 Sep 1977; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3251912062 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 13110 | BEHINEH TRADING | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12794 | BEHNAM SHAHRIYARI TRADING COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25303 | BEHNAVAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346548; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |