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 |
|---|---|---|---|---|---|
| 26672 | BIZNES-STOLITSA, OOO | Entity | CYBER2 | D-U-N-S Number 50-722-4994; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7733904024 (Russia); Government Gazette Number 40335667 (Russia); Registration Number 5147746417682 (Russia); Linked To: GUSEV, Denis Igorevich. | |
| 28067 | BIZNESA ATTISTIBAS ASOCIACIJA | Entity | GLOMAG | Tax ID No. 40008055717 (Latvia); a.k.a. 'BUSINESS DEVELOPMENT ASSOCIATION'; Linked To: LEMBERGS, Aivars. | |
| 7659 | BJELICA, Milovan | individual | BALKANS | DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007; a.k.a. 'CICKO'. | |
| 54476 | BLACK DIAMOND PETROLEUM DERIVATIVES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Registration Number 2017010225 (Yemen); Linked To: ANSARALLAH. | |
| 44523 | BLACK DIAMOND SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2016; Commercial Registry Number 2044841 (Lebanon); Linked To: ZANGA S.A.S. | |
| 33273 | BLACK DROP INTL CO., LIMITED | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 2513558 (Hong Kong); Business Registration Number 6753441400003185 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 54712 | BLACK GOLD PLUS ENERGIES TRADING L.L.C | Entity | TCO | Organization Established Date 01 Feb 2023; Organization Type: Support activities for petroleum and natural gas extraction; Trade License No. 1147422 (United Arab Emirates); Commercial Registry Number 1900474 (United Arab Emirates); Economic Register Number (CBLS) 12010877 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant. | |
| 57878 | BLACK GOLD TRADE CORPORATION | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2024; Identification Number IMO 0042360; Business Registration Number 127595 (Marshall Islands). | |
| 51378 | BLACK PANTHER | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9285756; MMSI 372988000; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED. | |
| 52161 | BLACK PEARL ENERGY TRADING LLC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 30 Mar 2022; Registration Number 2201205 (United Arab Emirates). | |
| 55388 | BLACK ROCK | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1998; Vessel Registration Identification IMO 9196448; MMSI 352986196; Linked To: TYBA SHIP MANAGEMENT DMCC. | |
| 48380 | BLACK SHIELD COMPANY FOR GENERAL TRADING LLC | Entity | BELARUS-EO14038 | Business Registration Number 21756 (Iraq); Linked To: KIDMA TECH OJSC. | |
| 56835 | BLACK STONE OIL AND GAS | Entity | IRAN-EO13902 | Organization Established Date 22 Apr 2024; Identification Number IMO 0242372; Registration Number 1547543 (Oman). | |
| 57061 | BLAGH, Keyvan Fayyaz Gareh | individual | CYBER4 | DOB 19 Dec 1987; POB East Azerbaijan; nationality Iran; Email Address piter.chek0011@gmail.com; alt. Email Address k.pirsa2018@gmail.com; alt. Email Address strompiter@gmail.com; alt. Email Address oliviazyana2@gmail.com; alt. Email Address heamhsm@gmail.com; alt. Email Address keyvan.ajaxtm@yahoo.com; alt. Email Address keyvan.ajaxtm@gmail.com; alt. Email Address Bl4ck.k3yv4n@yahoo.com; alt. Email Address jakjak2017@mail.ru; alt. Email Address jj.kk.44@mail.ru; alt. Email Address aahid@bk.ru; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r; alt. Digital Currency Address - XBT bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70; alt. Digital Currency Address - XBT bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50; Digital Currency Address - ETH 0x4060cbf80734193f521a3cc6fd4e985df2825279; alt. Digital Currency Address - ETH 0x56de1527136f76a809e5b14ded6103eecd072ba7; alt. Digital Currency Address - | |
| 7660 | BLAGOJEVIC, Vidoje | individual | BALKANS | DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee. | |
| 45809 | BLANC BANK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC VSTARUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6027006032 (Russia); Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734; Registration Number 1026000001796 (Russia). | |
| 57578 | BLANCA GOODS WHOLESALER LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Nov 2019; License 862498 (United Arab Emirates); Chamber of Commerce Number 330818 (United Arab Emirates); Registration Number 1464969 (United Arab Emirates); Economic Register Number (CBLS) 11433157 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 27863 | BLANCO HURTADO, Nestor Neptali | individual | VENEZUELA-EO13884 | DOB 26 Sep 1982; nationality Venezuela; Gender Male; Cedula No. 15222057 (Venezuela). | |
| 27041 | BLANCO MARRERO, Rafael Ramon | individual | VENEZUELA | DOB 28 Feb 1968; Gender Male; Cedula No. 6250588 (Venezuela). | |
| 8140 | BLANCO PUERTA, Edgar Fernando | individual | SDNTK | DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia). | |
| 7661 | BLASKIC, Tihomir | individual | BALKANS | DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee. | |
| 40500 | BLATS, Marks | individual | RUSSIA-EO14024 | DOB 23 Sep 1962; nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 23062-12608 (Latvia); Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD. | |
| 37070 | BLENDER.IO | Entity | CYBER2 | Website https://blender.io; alt. Website https://blender.to; alt. Website http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; Digital Currency Address - XBT 3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address - XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT 3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm | |
| 45980 | BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1076083 (United Arab Emirates). | |
| 57508 | BLINCHE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Sep 2022; Business Registration Number 74454968 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. |