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 |
|---|---|---|---|---|---|
| 30383 | BEHRAN OIL CO. | Entity | IRAN-EO13876 | Website www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100434484 (Iran); Registration Number 10844 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30415 | BEHRAN TRADING COMPANY | Entity | IRAN-EO13876 | Website www.btc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101527013 (Iran); Registration Number 108934 (Iran); Linked To: BEHRAN OIL CO. | |
| 16026 | BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. | Entity | IRAN | Website http://www.behsazco.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25889 | BEHSAZAN PARS EQUIPMENT DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25371 | BEHSHAD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167289; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25422 | BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. | Entity | SDGT] [IFSR | Website www.bidc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14393 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 25372 | BEHTA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349590; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 10594 | BEHZAD, Ahmad Abdulla Mohammad Abdulla | individual | SDNTK | DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'. | |
| 25617 | BEHZAD, Morteza Ahmadali | individual | NPWMD] [IFSR | DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432151609 (Iran); Linked To: PISHRO SYSTEMS RESEARCH COMPANY. | |
| 9750 | BEIJING ALITE TECHNOLOGIES CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide. | |
| 23523 | BEIJING CHENGXING TRADING CO. LTD. | Entity | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 49499 | BEIJING DEEPCOOL INDUSTRIES CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91110108102392236U (China). | |
| 51223 | BEIJING DYNAMIC POWER CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 911100001021218238 (China). | |
| 45891 | BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Dec 2005; Unified Social Credit Code (USCC) 9111010878321053X0 (China); Linked To: LLC LASER COMPONENTS. | |
| 49753 | BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD. | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 03 Sep 2019; Unified Social Credit Code (USCC) 91110115MA01ME3G6W (China); Linked To: CHEN, Tianxin. | |
| 43144 | BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2005; Tax ID No. 110108783965860 (China); Registration Number 110108009239044 (China); Unified Social Credit Code (USCC) 91110114783965860W (China); Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC. | |
| 45717 | BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Entity | NPWMD | Organization Type: Non-specialized wholesale trade. | |
| 50636 | BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. | Entity | NPWMD | Target Type State-Owned Enterprise; Registration Number 110000001661767 (China); Unified Social Credit Code (USCC) 91110102400000018P (China); a.k.a. 'RIAMB'; a.k.a. 'RAIMB'. | |
| 49754 | BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD. | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 26 Apr 2021; Unified Social Credit Code (USCC) 91110115MA02AA8P61 (China); Linked To: CHEN, Tianxin. | |
| 45892 | BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC) 91110108059235795A (China); Linked To: LLC LASER COMPONENTS. | |
| 42942 | BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jun 2013; Registration Number 110000450235669 (China); Unified Social Credit Code (USCC) 91110105069601824J (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 27254 | BEIJING SUKBAKSO | Entity | DPRK3] [DPRK-NKSPEA | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 50426 | BEIJING TIMINGTRON CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 911101075636661567 (China). | |
| 43195 | BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2010; Tax ID No. 110108551365479 (China); Registration Number 110108012686211 (China); Unified Social Credit Code (USCC) 91110114551365479A (China); Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED. | |
| 46680 | BEIJING YUNZE TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jan 2016 to 06 Jan 2016; Unified Social Credit Code (USCC) 91110114MA0031TR1Y (China); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. |