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 |
|---|---|---|---|---|---|
| 57413 | BOJORQUEZ CHAPARRO, Castulo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Mar 1978; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BOCC780323HSLJHS08 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 45058 | BOKAREV, Andrei Removich | individual | RUSSIA-EO14024 | DOB 23 Oct 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1781321677 (Russia); Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. | |
| 16363 | BOKO HARAM | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23283 | BOL MEL, Benjamin | individual | GLOMAG | President of ABMC Thai-South Sudan Construction Company | DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company. |
| 57659 | BOLD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 26 Jan 2012; License 5016667 (United Arab Emirates); Economic Register Number (CBLS) 11404029 (United Arab Emirates). | |
| 47408 | BOLDREX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1832011983 (Russia); Registration Number 1031801650748 (Russia). | |
| 51653 | BOLERO | vessel | 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; Vessel Registration Identification IMO 9412335; MMSI 314984000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 16962 | BOLOTOV, Valery | individual | UKRAINE-EO13660 | DOB 1970; alt. DOB 1971; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 52833 | BOLSHAKOV, Aleksandr Sergeyevich | individual | CYBER3 | DOB 23 Jul 1994; POB Semipalatinsk, Kazakhstan; nationality Russia; Gender Male; Passport 0114990629 (Russia); alt. Passport 756311712 (Russia); National ID No. 9933108128 (Russia); a.k.a. 'WTLFNT'; a.k.a. 'AAELBAS'; Linked To: ZSERVERS. | |
| 49064 | BONA FIDE CONSULTORES FS S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Jan 2021; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Linked To: SANCHEZ MARTINEZ, Emiliano. | |
| 30758 | BONAB STEEL INDUSTRY COMPLEX | Entity | IRAN-EO13871 | Website www.mfbco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; National ID No. 742 (Iran) issued 2005. | |
| 58782 | BONASOL GROUP CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2023; Business Registration Number 75524718 (Hong Kong); a.k.a. 'LIDA SHINE GROUP LIMITED'. | |
| 46007 | BONDARENKO, Anastasiya Borisovna | individual | RUSSIA-EO14024 | DOB 09 Apr 1978; POB Volgograd, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35564 | BONDARENKO, Yelena Veniaminovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Jun 1968; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 36769 | BONDAREV, Viktor Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 07 Dec 1959; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35967 | BONDAROVICH, Sergey Nikolaevich | individual | RUSSIA-EO14024 | DOB 20 Feb 1968; POB Zhodino, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 437899482 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 56409 | BONJOURE COMMODITY F.Z.E. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2015; Registration Number 16021 (United Arab Emirates). | |
| 56407 | BONJOURE INTERNATIONAL FZCO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2025; Registration Number 06622 (United Arab Emirates); Economic Register Number (CBLS) EB4601 (United Arab Emirates). | |
| 23424 | BONU 5 | vessel | LIBYA3 | Vessel Registration Identification 15411 (Malta); Linked To: ANDREA MARTINA LIMITED. | |
| 38055 | BONUM CAPITAL CYPRUS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2013; Organization Type: Activities of holding companies; Tax ID No. CY10322854N (Cyprus); alt. Tax ID No. 9909479852 (Russia); Legal Entity Number 213800CACNBGHWMQHO54; Registration Number HE322854 (Cyprus); Linked To: ALIEV, Murat Magomedovich. | |
| 38054 | BONUM CAPITAL INVESTORS CORP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2016; Organization Type: Activities of holding companies; Linked To: ALIEV, Murat Magomedovich. | |
| 30397 | BONYAD EASTERN RAILWAY COMPANY | Entity | IRAN-EO13876 | Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101364468 (Iran); Registration Number 92123 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30391 | BONYAD SHIPPING AGENCIES COMPANY | Entity | IRAN-EO13876 | Website www.bosacoir.com; alt. Website www.bosaco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101299816 (Iran); Identification Number IMO 6113722; Registration Number 85521 (Iran); a.k.a. 'BOSACO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 25017 | BONYAD TAAVON BASIJ | 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: BASIJ RESISTANCE FORCE. | |
| 12477 | BONYAD TAAVON SEPAH | Entity | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | 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: ISLAMIC REVOLUTIONARY GUARD CORPS. |