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 |
|---|---|---|---|---|---|
| 29900 | ADEL ABAD PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PROSPEROUS PLACE OF JUSTICE'. | |
| 54344 | ADELINE G | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9234666; MMSI 352002297; Linked To: U BEACON SHIPPING CO., LIMITED. | |
| 7647 | ADEMI, Xhevat | individual | BALKANS | DOB 08 Dec 1962; POB Tetovo, Macedonia. | |
| 39640 | ADEN, Mahad Isse | individual | SDGT | DOB 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LABOBALLE'; Linked To: ISIS-SOMALIA. | |
| 39520 | ADEN, Mohamoud Abdi | individual | SDGT | DOB 13 Mar 1985; POB Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YARE, Mohamed'; a.k.a. 'HASSAN, Mohamed'; a.k.a. 'ABDIRAHMAN, Mahamoud'; a.k.a. 'ABDIRAHMAN, Mohamud'; a.k.a. 'SAYID, Mahdi'; a.k.a. 'IBRAHIM, Moalim'; a.k.a. 'MAHADI, Moalim'; Linked To: AL-SHABAAB. | |
| 55084 | ADENA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9254862; MMSI 636020606; Linked To: BABYLON NAVIGATION DMCC. | |
| 57857 | ADH ENERGY FZE | Entity | IRAN-EO13902 | Website www.adhenergyfze.com; Organization Established Date 23 Jan 2025; Business Registration Number 38672 (United Arab Emirates). | |
| 37180 | ADHIGUNA, Muhammad Dandi | individual | SDGT | DOB 30 Jul 1996; POB Gresik, East Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 0547698 (Indonesia); Linked To: SUSANTI, Dwi Dahlia. | |
| 7648 | ADILI, Gafur | individual | BALKANS | DOB 05 Jan 1959; POB Kicevo, Macedonia. | |
| 42536 | ADINEHVAND, Salman | individual | IRAN-HR | Commander of the LEF Tehran Police Relief Unit | DOB 10 May 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander of the LEF Tehran Police Relief Unit; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 39692 | ADISA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9304667; MMSI 353024000; Linked To: TRITON NAVIGATION CORP. | |
| 49815 | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 May 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2019045850 (Mexico). | |
| 23419 | ADJ TRADING LIMITED | Entity | LIBYA3 | D-U-N-S Number 52-023-7366; Tax ID No. 18589120 (Malta); Trade License No. C 41310 (Malta); Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi. | |
| 19198 | ADJUSTMENT BUSINESS CORP. | Entity | SDNTK | RUC # 264715-1-405109 (Panama). | |
| 37057 | ADLER | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9179854; Linked To: M LEASING LLC. | |
| 32111 | ADLER BG AD | Entity | GLOMAG | Organization Established Date 2009; Government Gazette Number 200874603 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 7152 | ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Entity | SDNTK | ||
| 13434 | ADMINISTRADORA DEL ORIENTE | Entity | SDNTK | NIT # 7142099 (Guatemala). | |
| 56823 | ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2014; Organization Type: Short term accommodation activities; Folio Mercantil No. 1926 (Mexico); Linked To: KOVAY GARDENS. | |
| 40558 | ADONEV, Sergei Nikolaevich | individual | RUSSIA-EO14024 | DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia); Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP. | |
| 56545 | ADONIS SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 05 Apr 2024; Identification Number IMO 6490991; Registration Number 125282 (Marshall Islands). | |
| 40564 | ADONYEV, Filipp Sergeevich | individual | RUSSIA-EO14024 | DOB 11 Nov 1997; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 651250404 (Russia); Linked To: ADONEV, Sergei Nikolaevich. | |
| 40567 | ADONYEV, Luka Sergeevich | individual | RUSSIA-EO14024 | DOB 06 May 2003; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 6482878489 (Russia); Linked To: ADONEV, Sergei Nikolaevich. | |
| 32154 | ADOON GENERAL TRADING FZE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 32176 | ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 1154982 (Turkey); Registration Number 165136-5 (Turkey); Central Registration System Number 8143922500001 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali. |