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 |
|---|---|---|---|---|---|
| 12784 | BELLOSO RODRIGUEZ, Miguel Angel | individual | SDNTK | DOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico). | |
| 11401 | BELLOSOM ENTERPRISE, INC. | Entity | SDNTK | RUC # 2991141409851 (Panama). | |
| 48906 | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 450086-5 (Turkey). | |
| 42728 | BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768 (Germany); Registration Number HRB 32490 (Mainz) (Germany); Linked To: KOSTIOUK, Evgueni. | |
| 8084 | BELMOKHTAR, Mokhtar | individual | SDGT | DOB 01 Jun 1972; POB Ghardaia, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10574 | BELNEFTEKHIM | Entity | BELARUS | ||
| 10575 | BELNEFTEKHIM USA, INC. | Entity | BELARUS | US FEIN 000920912 (United States). | |
| 50295 | BELOBROV, Vladislav Vladimirovich | individual | RUSSIA-EO14024 | DOB 16 Jun 1978; POB New Uzen, Mangyshlak region, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 740503063001 (Russia). | |
| 48980 | BELOGLAZOV, Dmitrii Aleksandrovich | individual | RUSSIA-EO14024 | DOB 18 Feb 1968; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 49169 | BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736524704 (Russia); Registration Number 1057747438968 (Russia). | |
| 37031 | BELOMORSKIY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8305781; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 36938 | BELOUS, Aleksei Petrovich | individual | RUSSIA-EO14024 | DOB 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 39361 | BELOUSOV, Andrey Removich | individual | RUSSIA-EO14024 | DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 31456 | BELOUSOV, Mikhail Nikolaevich | individual | UKRAINE-EO13685 | DOB 26 Nov 1964; POB Russia; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36772 | BELOUSOV, Mikhail Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 11 Oct 1953; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 50313 | BELOUSOV, Pavel Andreyevich | individual | RUSSIA-EO14024 | DOB 24 May 1994; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772875030320 (Russia). | |
| 35458 | BELOUSOV, Vadim Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Oct 1960; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 50315 | BELOUSOVA, Yevgeniya Alekseyevna | individual | RUSSIA-EO14024 | DOB 16 Aug 1993; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772407827828 (Russia). | |
| 38637 | BELOVA, Yuliya Aleksandrovna | individual | RUSSIA-EO14024 | DOB 08 Jun 1981; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BEGLOV, Aleksandr Dmitrievich. | |
| 39362 | BELOZYOROV, Oleg Valentinovich | individual | RUSSIA-EO14024 | DOB 26 Sep 1969; POB Ventspils, Latvia; nationality Russia; alt. nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781306504007 (Russia). | |
| 10599 | BELS FLOWERS IMPORT EXPORT BVBA | Entity | SDNTK | C.R. No. 478351540 (Belgium). | |
| 12863 | BELSHINA OAO | Entity | BELARUS | ||
| 55842 | BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Entity | TCO | Tax ID No. K002-901805561 (Cambodia); Linked To: CHEN, Zhi. | |
| 55993 | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K002-901704485 (Cambodia); Linked To: PRINCE HOLDING GROUP. | |
| 46493 | BELTRAN ARAUJO, Amberto | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Dec 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAA881212HSLLRM08 (Mexico). |