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 |
|---|---|---|---|---|---|
| 32152 | ADOON GENERAL TRADING L.L.C. | Entity | SDGT | Website www.adoongroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 682443 (United Arab Emirates); alt. Business Registration Number 10889604 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 38220 | ADORABELLA AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number 2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich. | |
| 7153 | ADP, S.C. | Entity | SDNTK | ||
| 27304 | ADRIAN DARYA 1 | vessel | SDGT | Former Vessel Flag Panama; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9116412. | |
| 56714 | ADRISS, Ahmad | individual | SDGT | DOB 05 Jan 1986; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 015638373 (Syria) expires 21 Aug 2028; Linked To: ANSARALLAH. | |
| 57233 | ADUAEASY S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 12 May 2015; Organization Type: Transportation and storage; Folio Mercantil No. 18483 (Mexico). | |
| 47578 | ADVANCE BANKING SOLUTION TRADING DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License DMCC-402070 (United Arab Emirates); alt. License JLT-66110 (United Arab Emirates); Economic Register Number (CBLS) 11459098 (United Arab Emirates); alt. Economic Register Number (CBLS) 11464855 (United Arab Emirates); a.k.a. 'ABS CORPORATION'; Linked To: INFORMATICS SERVICES CORPORATION. | |
| 16520 | ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AEIT'. | |
| 56996 | ADVANCE SECURITY SOLUTIONS | Entity | CAATSA - RUSSIA] [CYBER4 | Website advance-sec.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2025; Organization Type: Computer programming activities; a.k.a. 'ADVANCED SECURITY SOLUTIONS'; Linked To: MAMASHOYEV, Azizjon Makhmudovich. | |
| 54154 | ADVANCED FIBER DEVELOPMENT COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102779415 (Iran); Registration Number 237048 (Iran); a.k.a. 'GOSTARESH ALIAF PISHRAFTEH'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 45771 | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 296534195 (Switzerland); Company Number CHE-296.534.195 (Switzerland); Registration Number CH-020.4.068.609-3 (Switzerland). | |
| 15098 | ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER | Entity | NPWMD] [IFSR | Website www.aictc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AICT'. | |
| 29849 | ADVANCED PERSISTENT THREAT 39 | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 36376 | ADVANCED RESEARCH FOUNDATION | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website fpi.gov.ru; 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. 7710480347 (Russia); Registration Number 1127799026596 (Russia); a.k.a. 'FPI'. | |
| 25647 | ADVANCED TECHNOLOGIES COMPANY OF IRAN | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103378982 (Iran); Registration Number 299780 (Iran); a.k.a. 'ADVANCED TECHNOLOGIES HOLDING COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES'; a.k.a. 'IATC'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 47357 | ADVANTAGE TRADING CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Mar 2023; Company Number 3251687 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 57597 | AE INTERNATIONAL TRADE CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2018; Company Number 2662172 (Hong Kong); Business Registration Number 69032202 (Hong Kong); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 44299 | AEM PROPULSION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706614573 (Russia); Registration Number 1067746426439 (Russia). | |
| 25644 | AEOI BASIJ RESISTANCE CENTER | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 54866 | AEOLUS | vessel | IRAN-EO13902 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9088524; MMSI 636020878; Linked To: REEL SHIPPING L.L.C. | |
| 50191 | AERIALIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2024; Tax ID No. 983544560 (France); Linked To: REUTOV, Igor Aleksandrovich. | |
| 55722 | AERILYN SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 10 Jul 2024; RUC # 155754063-2-2024 (Panama); Identification Number IMO 0012961. | |
| 8254 | AERO CONTINENTE (USA) INC. | Entity | SDNTK | US FEIN 65-0467983; Business Registration Document # P94000013372 (United States). | |
| 11422 | AERO CONTINENTE E.I.R.L. | Entity | SDNTK | RUC # 20510752695 (Peru). | |
| 8244 | AERO CONTINENTE S.A | Entity | SDNTK | NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). |