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 |
|---|---|---|---|---|---|
| 25807 | BMIIC INTERNATIONAL GENERAL TRADING L.L.C. | 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: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 35257 | BOBKOV, Sergei Alekseevich | individual | CAATSA - RUSSIA | DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7726000947136 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS. | |
| 40256 | BOBRYSHEV, Volodymyr Mykhailovych | individual | RUSSIA-EO14024 | DOB 16 Jan 1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2412201890 (Ukraine); alt. Tax ID No. 470310995344 (Russia). | |
| 51672 | BOBYLEV, Peter Mikhailovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 21 Jul 1980; POB Chelyabinsk, Russia; nationality Russia; Gender Male; 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. | |
| 39687 | BOCEANICA | vessel | SDGT | Former Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9267132; MMSI 621819060; Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 40248 | BOCHAROV, Andrey Ivanovich | individual | RUSSIA-EO14024 | DOB 14 Oct 1969; POB Barnaul, Altay region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772970632606 (Russia). | |
| 23480 | BOCHUANG CERAMIC, INC. | Entity | NPWMD] [IFSR | Website http://www.boceramic.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 42038 | BODEAU, Gary | individual | GLOMAG | DOB 18 Nov 1977; POB Port Au Prince, Haiti; nationality Haiti; Gender Male; Passport PP5201306 (Haiti) issued 03 Apr 2019 expires 02 Apr 2029; National ID No. 0038132991 (Haiti). | |
| 25141 | BODECARNE, S.A. DE C.V. | Entity | GLOMAG | Folio Mercantil No. 7266 (Mexico). | |
| 12896 | BODEGA MICHIGAN | Entity | SDNTK | Matricula Mercantil No 0081931 (Colombia). | |
| 56401 | BODHI | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9144782; MMSI 613003728; Linked To: ERST GROUP LTD. | |
| 49428 | BODYAKO, Aleksandr Mikhailovich | individual | RUSSIA-EO14024 | DOB 20 Mar 1959; POB Village Pechary, Mogilev Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB2480817 (Belarus); National ID No. 3200359M079PB8 (Belarus); Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT. | |
| 21326 | BOGACHEV, Evgeniy Mikhaylovich | individual | CYBER2 | DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'Slavik'; a.k.a. 'Monstr'; a.k.a. 'Pollingsoon'; a.k.a. 'Lastik'; a.k.a. 'lucky12345'. | |
| 23947 | BOGACHEVA, Anna Vladislavovna | individual | CYBER2 | DOB 13 Mar 1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 15900 | BOGATIROV, Letscha | individual | MAGNIT | DOB 14 Mar 1975; POB Atschkoi, Chechen Republic, Russia. | |
| 24511 | BOGATYR | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9085730; Linked To: GUDZON SHIPPING CO LLC. | |
| 24317 | BOGDANOV, Vladimir Leonidovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 28 May 1951; POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation; nationality Russia; Gender Male; 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.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 860205272069 (Russia). | |
| 32754 | BOGDANOV, Vladimir Mikhaylovich | individual | NPWMD | DOB 17 Jul 1958; POB Moscow, Russia; nationality Russia; Gender Male. | |
| 40269 | BOGOMAZ, Aleksandr Vasilyevich | individual | RUSSIA-EO14024 | DOB 23 Feb 1961; POB Gridenki, Bryansk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 322700256725 (Russia). | |
| 35563 | BOGUSLAWSKI, Irek Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Sep 1967; 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. |
| 17766 | BOHATYRIOVA, Raisa Vasylivna | individual | UKRAINE-EO13660 | DOB 06 Jan 1953; POB Bakal, Chelyabinsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 45088 | BOIS ROUGE SARLU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Mar 2019; alt. Organization Established Date 2021; Organization Type: Logging; Registration Number CA/BG/2019B520 (Central African Republic); alt. Registration Number CA/BG/2022M1910 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 33922 | BOJIC, Andrija Zheljko | individual | GLOMAG | DOB 02 Mar 1993; Gender Male; Linked To: VESELINOVIC, Zvonko. | |
| 33923 | BOJIC, Zeljko | individual | GLOMAG | DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) expires 19 Mar 2025; Linked To: VESELINOVIC, Zvonko. | |
| 32011 | BOJKOV, Vassil Kroumov | individual | GLOMAG | DOB 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 (Bulgaria); a.k.a. 'Cherepa'; a.k.a. 'The Skull'. |