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 |
|---|---|---|---|---|---|
| 16984 | BIDOGNETTI, Francesco | individual | TCO | DOB 29 Jan 1951; POB Casal di Principe, Italy; a.k.a. 'CICCIOTTO E MEZZANOTTE'. | |
| 35561 | BIDONKO, Sergey Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 18 Aug 1975; 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. |
| 45651 | BIEL, Gordon Koang | individual | SOUTH SUDAN | DOB 1973 to 1975; POB Gany, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYALUALGO, Koang'. | |
| 19167 | BIENES RAICES DEL CARIBE, S.A. | Entity | SDNTK | RUC # 72212-1-374180 (Panama). | |
| 16786 | BIESTRA S.A. | Entity | SDNTK | NIT # 800227340-7 (Colombia). | |
| 35399 | BIFOV, Anatoly Zhamalovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Jan 1963; 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. |
| 54147 | BIG MAG | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9263215; MMSI 356336000; Linked To: PROPITIOUS FOREVER TRADING CO LTD. | |
| 54906 | BIGLI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9307047; MMSI 636020524; Linked To: MARVISE SMC DMCC. | |
| 25442 | BIIS MARITIME LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C31530 (Malta). | |
| 22553 | BIKE CENTER | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Trade License No. 1037739620390 (Russia); Government Gazette Number 54842899 (Russia). | |
| 17354 | BILAKHIA, Aziz Moosa | individual | SDNTK | DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India. | |
| 29074 | BILAL, Ghassan Ali | individual | PAARSSR-EO13894 | Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army | DOB 1966; nationality Syria; Gender Male; Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army. |
| 20948 | BILAL, Muhammad Nafi | individual | PAARSSR-EO13894 | DOB 25 May 1971; alt. DOB 1971; nationality Syria; Gender Male. | |
| 58231 | BILLION NEXUS INT'L CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Jul 2025; Identification Number IMO 0306224; Business Registration Number 78498463 (Hong Kong). | |
| 52202 | BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 027107297510012 (Turkey); Registration Number 7432 (Turkey). | |
| 11632 | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01223433 (United Kingdom); all offices worldwide. | |
| 48613 | BIMLOGIC LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 2022; Tax ID No. 7807255955 (Russia); Registration Number 1227800047200 (Russia). | |
| 56385 | BIN AHMAD, Fadzlon | individual | IRAN-EO13846 | DOB 29 Aug 1953; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport E5536439E (Singapore). | |
| 49838 | BIN AHMAD, Mohammad Roslan | individual | SDGT | DOB 05 Nov 1968; citizen Singapore; alt. citizen Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. S6837315H (Singapore); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 30202 | BIN AHMED RUSHDI AL-QATIRJI, Hussam | individual | SDGT | DOB 11 Jan 1982; POB Raqqa, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QATIRJI COMPANY. | |
| 29850 | BIN ALI, Khodr Taher | individual | PAARSSR-EO13894 | DOB 1976; POB Safita, Tartous, Syria; nationality Syria; Gender Male; a.k.a. 'JIJEH, Abu Ali'; a.k.a. 'AL-KHUDUR, Khudhur Taher'. | |
| 56387 | BIN FADZLON, Muhammad Danial | individual | IRAN-EO13846 | DOB 16 Dec 1984; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport K1668916N (Singapore). | |
| 21286 | BIN LADEN, Hamza | individual | SDGT | DOB 01 Jan 1989 to 31 Dec 1989; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 11378 | BIN LADEN, Sa'ad | individual | SDGT | DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 520951 (Sudan); alt. Passport 530951 (Sudan); a.k.a. 'AL-KAHTANE, Abdul Rahman'. | |
| 6365 | BIN LADIN, Usama bin Muhammad bin Awad | individual | SDGT | DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |