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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.

Type
19,364 rows
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ID Name ▲ Type Programme Title Remarks
50945 BHOOMI HK LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Nov 2023; Business Registration Number 75886764 (Hong Kong).
34120 BHORE, Mohammed Shaheed Ruknooddin individual IRAN-EO13846 DOB 16 May 1987; nationality India; citizen India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J8854244 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.
12917 BHUTTAVI, Hafiz Abdul Salam individual SDGT DOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
57070 BIAN, Feiwu individual NICARAGUA DOB 01 Jan 1971; POB Fujian Province, China; nationality China; Gender Male; Passport EE3584492 (China) issued 14 Sep 2018 expires 13 Sep 2028; Residency Number 000126493 (Nicaragua); alt. Residency Number 000081565 (Nicaragua).
55094 BIANCA vessel IRAN-EO13902 Vessel Year of Build 2003; Vessel Registration Identification IMO 9259927; MMSI 636023688; Linked To: BABYLON NAVIGATION DMCC.
54336 BIANCA JOYSEL vessel IRAN-EO13902 Vessel Year of Build 2002; Vessel Registration Identification IMO 9196632; MMSI 352001069; Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED.
36775 BIBIKOVA, Yelena Vasilyevna individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 23 Sep 1956; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.
10893 BIBLOS TRAVEL AGENCY Entity SDGT Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
26659 BICENTENARIO I vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9584762; Linked To: PETROLEOS DE VENEZUELA, S.A.
26633 BICENTENARIO II vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9513323; Linked To: PETROLEOS DE VENEZUELA, S.A.
26661 BICENTENARIO III vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9585819; Linked To: PETROLEOS DE VENEZUELA, S.A.
26637 BICENTENARIO IV vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9556947; Linked To: PETROLEOS DE VENEZUELA, S.A.
26639 BICENTENARIO IX vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9557915; Linked To: PETROLEOS DE VENEZUELA, S.A.
26636 BICENTENARIO V vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9542518; Linked To: PETROLEOS DE VENEZUELA, S.A.
26638 BICENTENARIO VI vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9557549; Linked To: PETROLEOS DE VENEZUELA, S.A.
26662 BICENTENARIO VII vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9588990; Linked To: PETROLEOS DE VENEZUELA, S.A.
26657 BICENTENARIO VIII vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9564695; Linked To: PETROLEOS DE VENEZUELA, S.A.
26655 BICENTENARIO X vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9564126; Linked To: PETROLEOS DE VENEZUELA, S.A.
26632 BICENTENARIO XI vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9513311; Linked To: PETROLEOS DE VENEZUELA, S.A.
26627 BICENTENARIO XII vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9513282; Linked To: PETROLEOS DE VENEZUELA, S.A.
26629 BICENTENARIO XIII vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9513294; Linked To: PETROLEOS DE VENEZUELA, S.A.
26625 BICENTENARIO XIV vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9513270; Linked To: PETROLEOS DE VENEZUELA, S.A.
26660 BICENTENARIO XV vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9513268; Linked To: PETROLEOS DE VENEZUELA, S.A.
26630 BICENTENARIO XVI vessel VENEZUELA-EO13850 Vessel Registration Identification IMO 9513309; Linked To: PETROLEOS DE VENEZUELA, S.A.
35562 BICHAYEV, Artyom Aleksandrovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 04 Apr 1990; 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.
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