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 |
|---|---|---|---|---|---|
| 56263 | BLIRI S.A. DE C.V. | Entity | TCO | Organization Established Date 28 Feb 2007; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 102358 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 11402 | BLISSEY PANAMA INC. | Entity | SDNTK | RUC # 2989391409828 (Panama). | |
| 8420 | BLOTO INTERNATIONAL COMPANY | Entity | IRAQ2 | ||
| 35414 | BLOTSKY, Vladimir Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Nov 1977; 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. |
| 52311 | BLU SHIPPING M SDN. BHD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Sep 2019; Commercial Registry Number 1343697-K (Malaysia); Registration Number 201901034367 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 24395 | BLUE AIRWAYS | 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; Linked To: MAHAN AIR. | |
| 39679 | BLUE BERRI SHIPPING INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2021; Business Number 108160 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 38338 | BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2015; Commercial Registry Number 1185785 (United Arab Emirates); Registration Number 738453 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 42900 | BLUE CALM MARINE SERVICES COMPANY | Entity | NPWMD] [IFSR | Website https://www.bluecalmmarineservices.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1980; Business Registration Number 29856 (Iran); Linked To: P.B. SADR CO. | |
| 58275 | BLUE DASH GENERAL TRADING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 31 Jul 2019; Company Number 2858512 (Hong Kong); Business Registration Number 71017662 (Hong Kong). | |
| 53148 | BLUE GULF | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9328716; MMSI 511101436; Linked To: UNITED TANKERS LTD. | |
| 23665 | BLUE LAGOON GROUP LTD. | 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; Tax ID No. 1060463-3 (Sierra Leone); Linked To: QANSU, Ali Muhammad. | |
| 55639 | BLUE OCEAN MARINE COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jan 2024; Identification Number IMO 6484692; Business Registration Number 76164551 (Hong Kong). | |
| 57875 | BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0081438. | |
| 16533 | BLUE SKY AVIATION CO FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28174 | BLUE STAR DIAMOND SAL - OFFSHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1800235 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 15735 | BLUE TANKER SHIPPING SA | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11878 | BLUE-STAR SECCION HOSTELERIA S.L. | Entity | SDNTK | C.I.F. B84214477 (Spain). | |
| 51762 | BLUEJOURNEY SHIPPING LIMITED | 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; Identification Number IMO 6474033. | |
| 27424 | BLUELANE OVERSEAS SA | Entity | VENEZUELA-EO13850 | Identification Number IMO 6109861. | |
| 27308 | BLUENOROFF | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'STARDUST CHOLLIMA'; a.k.a. 'APT 38'; a.k.a. 'APT38'. | |
| 51843 | BLUESPECTRUM SHIPPING S.A. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6459297; Folio Mercantil No. 155744579 (Panama); Linked To: AL-QATIRJI COMPANY. | |
| 58278 | BLUWAVES PROPERTIES LIMITED | Entity | VENEZUELA-EO13850 | Organization Established Date 05 Mar 2021; Registration Number 2056404 (Virgin Islands, British). | |
| 17017 | BM BANK JSC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700159497 (Russia); Government Gazette Number 29292940 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 32065 | BM SYSTEMS EAD | Entity | GLOMAG | Organization Established Date 2007; Registration Number 131382912 (Bulgaria); Linked To: INTRUST PLC EAD. |