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 |
|---|---|---|---|---|---|
| 48730 | BONYAN DANESH SHARGH PRIVATE COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1994; National ID No. 10101477155 (Iran); Registration Number 103805 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 11276 | BOONCHUA, Chanchira | individual | SDNTK | DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'. | |
| 7662 | BORAVCANIN, Ljubomir | individual | BALKANS | DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee. | |
| 51500 | BORAY | 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 9198783; MMSI 273610900; Linked To: SUNOR ILLC. | |
| 40983 | BORDO PLASTIC MATERIALS TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 19 Oct 2021; Business Registration Number 994217 (United Arab Emirates); Economic Register Number (CBLS) 11767577 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 48407 | BOREAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248497; MMSI 620999316; Linked To: OCEANLINK MARITIME DMCC. | |
| 51713 | BOREY G | 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 9199127; MMSI 352001461; Linked To: LUSEIA MARINE SERVICES CO LTD. | |
| 30362 | BORGHEI, Amir-Mansour | individual | IRAN-EO13876 | DOB 1957; alt. DOB 1958; POB Qom County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 50583 | BORIS KUSTODIEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9103817; MMSI 273191000; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 35975 | BORIS, Albert Alexandrovich | individual | RUSSIA-EO14024 | DOB 06 Jun 1985; POB Alexandriya, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753943218 (Russia); alt. Passport 09 1971993 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 36939 | BORISENKO, Elena Adolfovna | individual | RUSSIA-EO14024 | DOB 21 Apr 1978; POB Leningrad, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 56930 | BORISOV, Andrey Viktorovich | individual | SDGT | DOB 18 Mar 1978; POB Moscow, Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 530156715 (Russia) expires 17 Aug 2021; alt. Passport 764083448 (Russia) expires 12 Mar 2031; National ID No. 4505484392 (Russia); Linked To: HIZBALLAH. | |
| 40118 | BORISOV, Igor Borisovich | individual | RUSSIA-EO14024 | DOB 03 Jun 1964; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 41010 | BORISOV, Igor Vladimirovich | individual | RUSSIA-EO14024 | DOB 01 Jan 1962; POB Altaiskoye village, Altai Region, Altai Territory, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36770 | BORISOV, Yegor Afanasyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 15 Aug 1954; 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. |
| 37850 | BORISOVA, Natalya Vladimirovna | individual | RUSSIA-EO14024 | DOB 19 Aug 1968; POB Yuzhno-Sakhalinsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35565 | BORISSOV, Alexander Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Aug 1974; 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. |
| 26578 | BORJI, Sa'id | individual | NPWMD] [IFSR | DOB 1958; POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F20784822 (Iran); Linked To: SHAHID KARIMI GROUP. | |
| 27027 | BORJI, Salim | individual | NPWMD] [IFSR | DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B30739118 (Iran); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 17024 | BORODAY, Alexander Yuryevich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Jul 1972; POB Moscow, Russia; 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.; Tax ID No. 772916358810 (Russia); Member of the State Duma of the Federal Assembly of the Russian Federation; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. |
| 49454 | BORODAYEV, Aleksandr Nikolayevich | individual | RUSSIA-EO14024 | DOB 02 May 1972; POB Kemerovo, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771543705601 (Russia). | |
| 20275 | BORODULINA, Svetlana Alekseevna | individual | UKRAINE-EO13660 | DOB 20 Dec 1973; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 8112 | BOROVCANIN, Veljko | individual | BALKANS | DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina. | |
| 45862 | BORSHCHEV, Daniil Sergeyevich | individual | RUSSIA-EO14024 | DOB 04 Dec 1975; POB Barnaul, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530309650 (Russia). | |
| 31126 | BORTNIKOV, Alexander Vasilievich | individual | NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 15 Nov 1951; POB Perm, Russia; 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.; Linked To: FEDERAL SECURITY SERVICE. |