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 |
|---|---|---|---|---|---|
| 46494 | BELTRAN ARAUJO, Mario German | individual | ILLICIT-DRUGS-EO14059 | DOB 14 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAM920514HSRLRR03 (Mexico); a.k.a. 'EL NINON'. | |
| 26181 | BELTRAN GARCIA, Victor Francisco | individual | SDNTK | DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico). | |
| 52050 | BELTRAN GUZMAN, Jesus Alfredo | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Apr 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGJ910423HSLLZS02 (Mexico); a.k.a. 'El Mochomito'; a.k.a. 'Alfredito'; a.k.a. 'Tito'. | |
| 10900 | BELTRAN LEYVA ORGANIZATION | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | a.k.a. 'BLO'. | |
| 11725 | BELTRAN LEYVA, Alfredo | individual | SDNTK | DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico. | |
| 11726 | BELTRAN LEYVA, Hector | individual | SDNTK | DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico. | |
| 10899 | BELTRAN LEYVA, Marcos Arturo | individual | SDNTK | DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'. | |
| 10621 | BELTRAN ROMERO, Mireya Denisse | individual | SDNTK | DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico). | |
| 10622 | BELTRAN SANCHEZ, Hector Manuel | individual | SDNTK | DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4 (Mexico). | |
| 15487 | BELVNESHPROMSERVICE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 53414 | BELYAKOV, Yuri Vladimirovich | individual | SDGT | DOB 24 Oct 1974; POB Vologodskaya Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 540697174841 (Russia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 35558 | BELYKH, Irina Viktorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Aug 1964; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 8090 | BEN ABDELHAKIM, Cherif Said | individual | SDGT | DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'. | |
| 7252 | BEN ATTIA, Nabil Ben Mohamed Ben Ali | individual | SDGT | DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006. | |
| 43917 | BEN AZZA, Youssef | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Jan 1987; POB Antwerp, Belgium; nationality Belgium; Gender Male; a.k.a. 'YOUSSEF BENZ'. | |
| 7204 | BEN HENI, Lased | individual | SDGT | DOB 05 Feb 1969; POB Libya; alt. POB Tripoli; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23194 | BEN KHALIFA, Fahmi | individual | LIBYA3 | DOB 02 Jan 1972; nationality Libya; Gender Male; National ID No. 560147C (Libya); a.k.a. 'King of Zawarah'; a.k.a. 'Fahmi Slim'. | |
| 7251 | BEN SOLTANE, Adel | individual | SDGT | DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B. | |
| 12745 | BENA PROPERTIES | Entity | PAARSSR-EO13894 | ||
| 29669 | BENAVIDES RONDON, Williams Jose | individual | VENEZUELA | DOB 04 Apr 1981; POB Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15631775 (Venezuela). | |
| 17808 | BENAVIDES TORRES, Antonio Jose | individual | VENEZUELA | Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) | DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela) expires 24 Aug 2014; Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB); former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB). |
| 8202 | BENDEBKA, L'Hadi | individual | SDGT | DOB 17 Nov 1963; POB Algiers Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABD AL HADI'; a.k.a. 'HADI'. | |
| 36473 | BENDERSKIY, Eduard Vitalyevich | individual | CYBER2] [RUSSIA-EO14024 | DOB 25 Jun 1970; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500103441868 (Russia); Linked To: YAKUBETS, Maksim Viktorovich. | |
| 47305 | BENDIGO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9289491; MMSI 314925000; Linked To: MAX MARITIME SOLUTIONS FZE. | |
| 28346 | BENEATHCO DMCC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY. |