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 |
|---|---|---|---|---|---|
| 7932 | BIN MANSOUR, Amran | individual | SDGT | DOB 25 May 1965; POB Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6945 | BIN MARWAN, Bilal | individual | SDGT | DOB 1947; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6946 | BIN MUHAMMAD, Ayadi Chafiq | individual | SDGT | DOB 21 Jan 1963; POB Safais (Sfax), Tunisia; nationality Tunisia; alt. nationality Ireland; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL QA'IDA. | |
| 7265 | BINALSHIBH, Ramzi Mohammed Abdullah | individual | SDGT | DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen). | |
| 55569 | BINARY PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82795436 (Taiwan); Linked To: CHEN, Zhi. | |
| 55568 | BINARY PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201900420Z (Singapore); Linked To: CHEN, Zhi. | |
| 11879 | BINGO INTERNACIONAL E.U. | Entity | SDNTK | NIT # 900103490-3 (Colombia). | |
| 30145 | BINRIN LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675 (Hong Kong); Linked To: ARYA SASOL POLYMER. | |
| 7658 | BIO CORPORATION | Entity | BALKANS | ||
| 49768 | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Sep 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2020007868 (Mexico). | |
| 10996 | BIOESPORT S.A. DE C.V. | Entity | SDNTK | R.F.C. BIO901025VE2 (Mexico). | |
| 49272 | BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI | Entity | RUSSIA-EO14024 | Website biopharmist.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Business Registration Number 375841-5 (Turkey); Registration Number 1760978321 (Turkey). | |
| 58298 | BIOSCA GALLEGO, Oscar Enrique | individual | CUBA-EO14404 | DOB 01 Jul 1958; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A011514 (Cuba) expires 14 Sep 2029. | |
| 55018 | BIRANG, Ali Morteza | individual | IRAN-EO13902 | DOB 16 Apr 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W53642578 (Iran) expires 15 Mar 2026; National ID No. 1379244511 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 56794 | BIRAWI, Zaher Khaled Hassan | individual | SDGT | DOB Oct 1961; POB Asira al-Shimaliya Village, West Bank, Palestinian Territories; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hasan'; Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD. | |
| 49263 | BIRTRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721231416 (Russia); Registration Number 1027739243025 (Russia). | |
| 49100 | BISIMWA, Bertrand | individual | DRCONGO | DOB 08 Sep 1972; POB Bukavu, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male. | |
| 21248 | BITAR, Bayan | individual | NPWMD | Managing Director of the Organization for Technological Industries | DOB 08 Mar 1947; Managing Director of the Organization for Technological Industries; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES. |
| 58619 | BITBANK | Entity | IRAN] [IRAN-EO13902 | Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities. | |
| 57963 | BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; a.k.a. 'BITCOIN XCHANGE'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 48125 | BITFINGROUP OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Sep 2021; Registration Number 16323700 (Estonia). | |
| 48096 | BITPAPA IC FZC LLC | Entity | RUSSIA-EO14024 | Website https://www.bitpapa.com; alt. Website https://www.bitpapa.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 2022; Registration Number 5069 (United Arab Emirates); alt. Registration Number RA000693_172229 (Belize); Economic Register Number (CBLS) 11874154 (United Arab Emirates). | |
| 57090 | BITPIN | Entity | IRAN] [IRAN-EO13902 | Website bitpin.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Company Number 14009960142 (Iran). | |
| 36456 | BITRIVER AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 2021; Tax ID No. 412633295 (Switzerland); Registration Number CH-170.3.045.713-7 (Switzerland). | |
| 50536 | BITZIOS, Felix | individual | CYBER2 | DOB 01 May 1974; POB Athens, Greece; nationality Greece; Gender Male; Passport AT1170869 (Greece); National ID No. AA026331 (Greece). |