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 |
|---|---|---|---|---|---|
| 57079 | BERMUDEZ TAPIA, Santiago Hernan | individual | NICARAGUA | DOB 17 Mar 1970; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0011703700021R (Nicaragua). | |
| 26426 | BERMUDEZ VALDERREY, Alberto Mirtiliano | individual | VENEZUELA | DOB 17 Feb 1968; Gender Male; Cedula No. 9895508 (Venezuela). | |
| 17816 | BERNAL MARTINEZ, Manuel Gregorio | individual | VENEZUELA | Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) | DOB 12 Jul 1965; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 (Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN). |
| 12884 | BERNAL ROSALES, Freddy Alirio | individual | VENEZUELA | Venezuela's Minister of Urban Agriculture | DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture. |
| 46826 | BERNIKOV, Boris Olegovich | individual | RUSSIA-EO14024 | DOB 11 Mar 1988; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750722630 (Russia). | |
| 35061 | BERNOVA, Evgeniya Vladimirovna | individual | RUSSIA-EO14024 | DOB 26 Mar 1974; POB Potsdam, Germany; nationality Russia; alt. nationality Malta; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 1185334 (Malta); alt. Passport 716415548 (Russia); National ID No. 4502572626 (Russia); Linked To: MALBERG LIMITED. | |
| 51382 | BERTHA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9292163; MMSI 518999103; Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED. | |
| 55654 | BERTHA SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 15 May 2024; Identification Number IMO 6503861; Registration Number 125954 (Marshall Islands). | |
| 54907 | BERTIE | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9241487; MMSI 636020758; Linked To: MARVISE SMC DMCC. | |
| 37300 | BERULAVA, Mikhail Nikolaevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Aug 1950; 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. |
| 16960 | BESEDA, Sergey | individual | UKRAINE-EO13661 | Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General | DOB 1954; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General. |
| 35122 | BESPALOV, Anton Sergeyevich | individual | ELECTION-EO13848 | DOB 02 Feb 1981; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 39204 | BESPALOV, Vladimir Aleksandrovich | individual | RUSSIA-EO14024 | DOB 01 Oct 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 390804904347 (Russia). | |
| 46003 | BESPROZVANNYKH, Aleksey Sergeevich | individual | RUSSIA-EO14024 | DOB 23 Aug 1979; POB Ridder, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 222408092578 (Russia). | |
| 35559 | BESSARAB, Svetlana Viktorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Dec 1970; 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. |
| 35560 | BESSARABOV, Daniil Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Jul 1976; 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. |
| 35222 | BESSONOV, Yevgeniy Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian | DOB 26 Nov 1968; POB Rostov-Na-Donu, Russia; 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. |
| 42325 | BEST DIAMOND HOUSE DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2005; Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; Registration Number DMCC-30193 (United Arab Emirates); alt. Registration Number DMCC-0399 (United Arab Emirates); Linked To: AHMAD, Nazem Said. | |
| 39588 | BEST SPORT COMPANY | Entity | ILLICIT-DRUGS-EO14059 | Website www.bodylab.company; Organization Established Date 15 Jul 2019; Tax ID No. 860622253 (Netherlands); Linked To: DE KONING, Martinus Pterus Henrikus. | |
| 39592 | BEST SPORT COMPANY B.V | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Mar 2021; Tax ID No. 862457051 (Netherlands); Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus. | |
| 54509 | BEST WAY TANKER CORP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6386836; Linked To: ANSARALLAH. | |
| 34742 | BEST2PAY LIMITED | Entity | RUSSIA-EO14024 | Website best2pay.net; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813531811 (Russia); Registration Number 1127847218674 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 57653 | BESTFORTUNA COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Oct 2021; Company Number 3095574 (Hong Kong); Business Registration Number 73466687 (Hong Kong). | |
| 41177 | BESTHINGS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Jul 2018; Organization Type: Travel agency activities; R.F.C. BES180726LM7 (Mexico); Folio Mercantil No. N-2018063459 (Mexico). | |
| 53924 | BESTLA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9295593; MMSI 352003044; Linked To: BESTLA COMPANY LIMITED. |