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 |
|---|---|---|---|---|---|
| 53927 | BESTLA COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Feb 2024; Identification Number IMO 6477660; Registration Number 124401 (Marshall Islands). | |
| 45952 | BESTOP GLOBLE MFG LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1595837 (Hong Kong). | |
| 46369 | BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY | Entity | BALKANS-EO14033 | Tax ID No. 4057017537543 (North Macedonia, The Republic of); Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan. | |
| 51411 | BETANCOURT ROSERO, Camilo Esteban | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1990; POB Tumaco, Colombia; nationality Colombia; Gender Male; Cedula No. 1126864728 (Colombia). | |
| 54334 | BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 6508071. | |
| 49680 | BETHESDA INDUSTRIAL SOLVENTS TRADING | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Jun 2021; Company Number 1579257 (United Arab Emirates); License 962249 (United Arab Emirates); Chamber of Commerce Number 364804 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 33876 | BETONJERKA DOO ALEKSINAC | Entity | GLOMAG | Organization Established Date 28 Feb 1992; Organization Type: Manufacture of articles of concrete, cement and plaster; V.A.T. Number 100302988 (Serbia); Linked To: INKOP DOO CUPRIJA. | |
| 29109 | BETTER FUTURE GENERAL TRADING CO LLC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; License 561490 (United Arab Emirates); Registration Number 90960 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 46815 | BEUN, Kimberley Catriona Lucinda | individual | RUSSIA-EO14024 | DOB 21 May 1988; POB Oostburg, Netherlands; nationality Netherlands; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024; Linked To: ERINER LIMITED. | |
| 24754 | BEURKLIAN, Anni | individual | NPWMD | DOB 17 May 1969; nationality Lebanon; citizen United States; Linked To: KATRANGI, Amir. | |
| 7657 | BEXHETI, Nuri | individual | BALKANS | DOB 1962; POB Tetovo, Macedonia. | |
| 42327 | BEXLEY WAY GENERAL TRADING L.L.C. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Dec 2012; Commercial Registry Number 1105925 (United Arab Emirates); Registration Number 679880 (United Arab Emirates); alt. Registration Number 212281 (United Arab Emirates); Linked To: AHMAD, Nazem Said. | |
| 50942 | BEYOND CENTER LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2021; Business Registration Number 73158119 (Hong Kong). | |
| 36768 | BEZDENEZHNYKH, Sergei Vyacheslavovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 25 Aug 1979; 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. |
| 41108 | BEZDUDNIY, Yuriy Vasilevich | individual | RUSSIA-EO14024 | DOB 01 May 1969; POB Bryansk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 17083 | BEZLER, Igor Nikolayevich | individual | UKRAINE-EO13660 | DOB 1965; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 40559 | BEZRUKIKH, Dmitriy Nikolaevich | individual | RUSSIA-EO14024 | DOB 13 Dec 1973; POB Nevonka, Krasnoyarsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 245719711109 (Russia). | |
| 54585 | BEZZ, Imad Mohamad | individual | SDGT | DOB 29 Jun 1978; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0993984 (Lebanon); National ID No. 000025755618 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 54682 | BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 27270 | BHARDWAJ, Anuj | individual | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z4984865 expires 19 Jan 2029; Linked To: MEHDI GROUP. | |
| 54709 | BHARDWAJ, S.A. DE C.V. | Entity | TCO | Organization Established Date 14 Dec 2021; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2021096536 (Mexico); Linked To: RANI, Indu. | |
| 54683 | BHARDWAJ, Vikrant | individual | TCO | DOB 05 Sep 1986; POB New Delhi, India; nationality India; alt. nationality Mexico; Gender Male; Passport Z5317632 (India) expires 15 Jan 2029; alt. Passport N14909118 (Mexico) expires 16 Jul 2034; C.U.R.P. BAXV860905HNEHXK02 (Mexico); Identification Number 10047735 (India); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION. | |
| 55907 | BHATT, Niti Unmesh | individual | IRAN-EO13846 | DOB 06 May 1987; POB Mumbai, Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 07982314 (India). | |
| 56051 | BHAVISHYA REALCON PRIVATE LIMITED | Entity | TCO | Organization Established Date 04 Sep 2023; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U68200HR2023PTC114644 (India); Tax ID No. AALCB9061E (India); Linked To: BHARDWAJ, Vikrant. | |
| 11499 | BHEEL, Imam | individual | SDNTK | DOB 1956; alt. DOB 1946; nationality Pakistan. |