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 |
|---|---|---|---|---|---|
| 34577 | BORTNIKOV, Denis Aleksandrovich | individual | RUSSIA-EO14024 | DOB 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BORTNIKOV, Alexander Vasilievich. | |
| 7323 | BOSANSKA IDEALNA FUTURA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 30395 | BOSCO GILAN | vessel | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9188752; Linked To: BONYAD SHIPPING AGENCIES COMPANY. | |
| 46638 | BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1800970008 (Turkey); Business Registration Number 384592 (Turkey). | |
| 21144 | BOSHAB, Evariste | individual | DRCONGO | Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security | DOB 12 Jan 1956; POB Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai Occidentale Province, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0007366 (Congo, Democratic Republic of the) issued 07 May 2014 expires 06 May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security. |
| 58346 | BOSITONG SUPPLY CHAIN SHENZHEN CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Dec 2023; Unified Social Credit Code (USCC) 91440300MAD9CGTF5C (China); Linked To: QIU, Xingyu. | |
| 7664 | BOSKOVSKI, Ljube | individual | BALKANS | DOB 24 Oct 1960. | |
| 45744 | BOSPHORUS GATE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Istanbul Chamber of Comm. No. 389161-5 (Turkey). | |
| 54215 | BOSSA, Solomy Balungi | individual | ICC-EO14203 | DOB 14 Apr 1956; POB Kampala, Uganda; nationality Uganda; Gender Female; Passport DA023555 (Uganda) expires 09 Dec 2021. | |
| 57355 | BOTANICA 2000 | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 1998; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Linked To: REYNOSO JIMENEZ, Alejandro. | |
| 58022 | BOTELLO ORTIZ, Edgar Gerardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 04 Apr 1994; POB Michoacan, 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. BOOE940404HMNTRD00 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 58023 | BOTELLO ORTIZ, Jesus David | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Jun 1997; POB Michoacan, 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. BOOJ970628HMNTRS00 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 58024 | BOTELLO ORTIZ, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 24 Apr 1999; POB Michoacan, 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. BOOR990424HMNTRC08 (Mexico); Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V. | |
| 58014 | BOTELLO RODRIGUEZ, Gustavo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Jan 1993; POB Michoacan, 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. BORG930120HMNTDS06 (Mexico); a.k.a. 'Viejon'; a.k.a. 'Tavo'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58015 | BOTELLO RODRIGUEZ, Wiliams Geovanni | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Mar 1995; POB Michoacan, 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. BORW950302HMNTDL09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58013 | BOTELLO ROZALEZ, Gerardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1977; POB Michoacan, 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. BORG770203HMNTZR05 (Mexico); a.k.a. 'El Cachas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 41078 | BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2016; Tax ID No. 0506007635 (Russia); Registration Number 1160571057602 (Russia). | |
| 7205 | BOUCHOUCHA, Mokhtar | individual | SDGT | DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T. | |
| 9357 | BOUGHANEMI, Faycal | individual | SDGT | DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code BGHFCL66R28Z352G. | |
| 57962 | BOUKICH, Abdelhakim | individual | SDGT | DOB 15 Dec 1993; alt. DOB 01 Jan 1991; POB The Hague, Netherlands; alt. POB Aleppo, Syria; nationality Netherlands; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 02040063438 (Syria); a.k.a. 'ALHOLANDI, Abu Sulayman'; a.k.a. 'BABILI, Muhammad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 7148 | BOULGHITI, Boubekeur | individual | SDGT | DOB 13 Feb 1970; POB Rouiba, Algiers, Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-JAZIRI, Abu Bakr'; a.k.a. 'AL DJAZAIRI, Abou Bakr'; a.k.a. 'EL DJAZAIRI, Abou Yasser'; a.k.a. 'AL-JAZARI, Yasir'; a.k.a. 'AL-JAZIRI, Abou Yasser'. | |
| 21072 | BOUNGALOWS VILLA AZUL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 18740 (Jalisco) (Mexico). | |
| 21729 | BOURAS, Sami Bashur | individual | SDGT | DOB 1974 to 1976; citizen Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M323879 (Tunisia); a.k.a. 'Wakrici'; a.k.a. 'Khadim'. | |
| 57228 | BOUSTANY, Maya | individual | SDGT | DOB 09 Sep 1981; POB Al-Dabieh, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2067544 (Lebanon) expires 22 Apr 2031; National ID No. 000043641387 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 8279 | BOUT, Viktor Anatolijevitch | individual | DRCONGO | DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'BUTTE'. |