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 |
|---|---|---|---|---|---|
| 424 | BOUTIQUE LA MAISON | Entity | CUBA | ||
| 8091 | BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali | individual | SDGT | DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002. | |
| 55556 | BOUZARY, Seyed Behzad | individual | NPWMD] [IFSR | DOB 21 Mar 1963; POB Tehran, Iran; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport C6XTLL1T9 (Germany); Linked To: STAR MANAGEMENT GROUP GMBH. | |
| 52950 | BOVARD, Hamid | individual | IRAN-EO13902 | DOB 27 Mar 1964; POB Shushtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1881030784 (Iran). | |
| 23949 | BOVDA, Maria Anatolyevna | individual | CYBER2 | DOB 21 Feb 1986; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 23950 | BOVDA, Robert Sergeyevich | individual | CYBER2 | DOB 27 Aug 1989; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 48100 | BOYARINEV, Valeriy Gennadevich | individual | RUSSIA-EO14024 | DOB 02 Sep 1970; POB Berezovka, Krasnoyarsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 190113308460 (Russia). | |
| 26194 | BOYARKIN, Victor Alekseyevich | individual | UKRAINE-EO13661] [UKRAINE-EO13662 | DOB 12 Oct 1958; POB Meschovsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt. Passport 642348547 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich. | |
| 35567 | BOYARSKIY, Sergey Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Jan 1980; 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. |
| 43543 | BOYKO, Svetlana Andreyevna | individual | RUSSIA-EO14024 | DOB 14 Apr 1990; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781102544700 (Russia); a.k.a. 'BOYKO, Sveta'. | |
| 16907 | BOYLE CHEMICAL CO., LTD. | Entity | SDNTK | Website http://www.boylechem.com; alt. Website http://annaboylechem.globalimporter.net; Registration ID 310106000205236 (China). | |
| 16723 | BOZIZE, Francois | individual | CAR | Former President of the Central African Republic | DOB 14 Oct 1946; POB Gabon; Former President of the Central African Republic. |
| 46311 | BOZIZE, Jean-Francis | individual | CAR | DOB 19 Feb 1970; POB Bangui, Central African Republic; nationality Central African Republic; citizen Central African Republic; alt. citizen France; Gender Male. | |
| 16856 | BOZORG, Marzieh | individual | NPWMD] [IFSR | Commercial Director | Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD. |
| 54563 | BOZOYAN, Yurii Meruzhanovich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 30 Jan 1992; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 780538991581 (Russia); Linked To: AEZA GROUP LLC. | |
| 13062 | BOZTEPE, Omer | individual | SDNTK | DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey. | |
| 51026 | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 2022; Chamber of Commerce Number 1420327 (Turkey); Registration Number 426750-5 (Turkey); Central Registration System Number 0187-1584-9140-0001 (Turkey). | |
| 56390 | BPT BERLIN PETROLEUM TRADING GMBH | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2018; Registration Number HRB 198552 (Germany); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54885 | BPT SHIPPING CO L.L.C | Entity | IRAN-EO13902 | Website bptshipping.com; Organization Established Date 08 Jul 2023; Identification Number IMO 6450727; Registration Number 1206291 (United Arab Emirates); Economic Register Number (CBLS) 12118150 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 15943 | BRACRO S.A. | Entity | SDNTK | RUC # 990805-1-534158 (Panama). | |
| 52075 | BRADENS, Andrejs | individual | RUSSIA-EO14024 | DOB 09 Sep 1962; nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport LV6327440 (Latvia). | |
| 53913 | BRAHIMI, Ahmed | individual | SDGT | DOB 24 Jun 1970; POB Beni Slimane, Medea, Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 309859713 (Algeria) expires 25 Oct 2031; Linked To: HAMAS. | |
| 48331 | BRAIM, Dmitry | individual | BELARUS-EO14038 | DOB 18 Apr 1976; nationality Belarus; Gender Male; National ID No. 3180476A073PB3 (Belarus); Linked To: PELENG JSC. | |
| 8815 | BRALO, Miroslav | individual | BALKANS | DOB 13 Oct 1967; POB Kratine, Vitez; a.k.a. 'CICKO'. | |
| 29906 | BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. |