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 |
|---|---|---|---|---|---|
| 56067 | BENEDETTI VILLANEDA, Armando Alberto | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Aug 1967; POB Barranquilla, Colombia; nationality Colombia; Gender Male; Cedula No. 72148060 (Colombia); Linked To: PETRO URREGO, Gustavo Francisco. | |
| 56927 | BENEDICT | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9293155; MMSI 613003709; Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED. | |
| 7321 | BENEVOLENCE INTERNATIONAL FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 36-3823186; a.k.a. 'BIF'. | |
| 7322 | BENEVOLENCE INTERNATIONAL FUND | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 17294 | BENGHALEM, Salim | individual | SDGT | DOB 06 Jul 1980; POB Bourg la Reine, France; nationality France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13028 | BENGOECHEA, Jose Antonio Urruticoechea | individual | SDGT | DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism. | |
| 51103 | BENGUIAT JIMENEZ, Alberto David | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Feb 1982; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BEJA820201HBCNMLOO (Mexico); Linked To: SINALOA CARTEL. | |
| 9599 | BENHAMMEDI, Mohammed | individual | SDGT | DOB 22 Sep 1966; POB Libya; citizen Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMMEDI, Ben'; a.k.a. 'PANHAMMEDI'; a.k.a. 'ABU HAJIR'; a.k.a. 'ABU HAJIR AL LIBI'; a.k.a. 'ABU AL QASSAM'. | |
| 56924 | BENLAI | vessel | IRAN-EO13846 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9312494; MMSI 314146000; Linked To: QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD. | |
| 56854 | BENOIL SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0184349. | |
| 28964 | BENSON, Nnamdi Orson | individual | CYBER2 | DOB 21 Mar 1987; nationality Nigeria; Gender Male; Passport A06417829 (Nigeria). | |
| 57440 | BENTLEY | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9220914; MMSI 518999247; Linked To: EVY BLUE LTD. | |
| 51101 | BENTOZER COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2020; Registration Number 0105563043974 (Thailand). | |
| 7656 | BEQIRI, Idajet | individual | BALKANS | DOB 20 Feb 1951; POB Mallakaster Fier, Albania. | |
| 7212 | BERASATEGUI ESCUDERO, Ismael | individual | SDGT | DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.379.555; Member ETA. | |
| 27194 | BERATEX GROUP LIMITED | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 15970 | BERCIAN MANCHON, Moris Alexander | individual | TCO | DOB 30 Oct 1984; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL BARNEY'. | |
| 47311 | BERENICE PRIDE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9216559; MMSI 357776000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 51348 | BEREZIA MANAGEMENT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Feb 2016; Identification Number IMO 5973619; Company Number 000004164 (Belize). | |
| 17177 | BEREZIN, Fedor | individual | UKRAINE-EO13660 | DOB 07 Feb 1960; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36773 | BEREZKIN, Sergei Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 23 Jun 1955; 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. |
| 51064 | BERG 1 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9262168; Linked To: STRONG ROOTS PROVIDER NV. | |
| 48888 | BERING | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9267297; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY. | |
| 54972 | BERJISIAN, Adel | individual | IRAN-EO13902 | DOB 12 Mar 1981; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K56253977 (Iran) expires 14 Mar 2027; National ID No. 3871129331 (Iran); Linked To: CYRUS OFFSHORE BANK. | |
| 33013 | BERMUDEZ MEJIA, Luis Antonio | individual | SDNTK | DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia; citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia); Passport AM019495 (Colombia); a.k.a. 'TATA'; a.k.a. 'TONO'. |