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 |
|---|---|---|---|---|---|
| 49673 | BRIGHTEN STAR FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2020; Registration Number 19021 (United Arab Emirates); Economic Register Number (CBLS) 11582809 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 37812 | BRILKA, Sergey Fateevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 14 Mar 1954; POB Anga village, Irkutsk Oblast, Russia; 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. |
| 56935 | BRILLIANCE | vessel | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1999; Vessel Registration Identification IMO 9450715; Linked To: BRILLIANCE MARITIME VENTURES S.A. | |
| 56933 | BRILLIANCE MARITIME VENTURES S.A. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Apr 2023; RUC # 155736037-2-2023 (Panama); Identification Number IMO 6402222; Linked To: HIZBALLAH. | |
| 57244 | BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | Entity | CYBER4 | Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia). | |
| 17868 | BRIONES RUIZ, Abel | individual | SDNTK | DOB 31 Oct 1973; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03 (Mexico); I.F.E. 05116040222575 (Mexico). | |
| 17871 | BRIONES RUIZ, Claudia Aide | individual | SDNTK | DOB 01 Oct 1981; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico); C.U.R.P. BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico). | |
| 54811 | BRIONT | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9252955; MMSI 352002147; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 53326 | BRITNEY RYDER LIMITED | Entity | IRAN-EO13902 | Organization Established Date 27 May 2022; Identification Number IMO 6339741; Business Registration Number 74087357 (Hong Kong). | |
| 50531 | BRITO HERNANDEZ, Asdrubal Jose | individual | VENEZUELA | DOB 06 Jan 1974; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 12251274 (Venezuela). | |
| 28309 | BRITO RODRIGUEZ, Jose Dionisio | individual | VENEZUELA | DOB 15 Jan 1972; Gender Male; Cedula No. V-8263861 (Venezuela). | |
| 51025 | BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Website http://www.brklogistics.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Aug 2015; Tax ID No. 1870681940 (Turkey); Chamber of Commerce Number 984842 (Turkey); Registration Number 987377-0 (Turkey); Central Registration System Number 0187-0681-9400-0015 (Turkey); a.k.a. 'BRK GRUP'. | |
| 28115 | BRKIC, Nikola | individual | GLOMAG | DOB 13 Jan 1954; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 50566 | BRODSKAIA, Elizaveta Yuryevna | individual | RUSSIA-EO14024 | DOB 22 Apr 1979; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530870157 (Russia). | |
| 26836 | BROOJEN PETROCHEMICAL COMPANY | Entity | NPWMD | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY. | |
| 57112 | BROTHER METAL S.A. | Entity | NICARAGUA | Organization Type: Mining of other non-ferrous metal ores; Company Number MC-XH6YJV (Nicaragua). | |
| 37853 | BROVKO, Vasily Yuryevich | individual | RUSSIA-EO14024 | DOB 06 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514408357 (Russia); National ID No. 4611771881 (Russia). | |
| 54974 | BROWN FIGUEREDO, Hilda Araceli | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1970; POB Baja California, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G41854935 (Mexico); C.U.R.P. BOFH701002MBCRGL02 (Mexico); Linked To: SINALOA CARTEL. | |
| 35962 | BROWNING, Natalya | individual | RUSSIA-EO14024 | DOB 11 Nov 1978; POB St. Petersburg, Russia; nationality Russia; alt. nationality United Kingdom; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TIMCHENKO, Gennady Nikolayevich. | |
| 26410 | BRUNETTI, Luciano | individual | SDNTK | DOB 30 Aug 1988; POB Argentina; nationality Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I. 34142353 (Argentina); a.k.a. 'BIFF TANNEN'; a.k.a. 'LUCHO'. | |
| 43198 | BRYCHEVA, Larisa Igorevna | individual | RUSSIA-EO14024 | DOB 26 May 1957; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35568 | BRYKIN, Nikolay Gavrilovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Nov 1959; 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. |
| 36771 | BRYKSIN, Alexander Yuryevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 20 Jan 1967; 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. |
| 37933 | BS BRAVO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9294795; MMSI 626061000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY. | |
| 26884 | BS COMPANY OFFSHORE | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions. |