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 |
|---|---|---|---|---|---|
| 47648 | BS PROTSESSING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802003236 (Russia); Registration Number 1164827053698 (Russia). | |
| 56716 | BSEIS, Ahmad | individual | SDGT | DOB 03 Jan 1990; POB Hama, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 013802819 (Syria) expires 26 Jan 2026; Linked To: ANSARALLAH. | |
| 58132 | BSG MANAGEMENT LTD | Entity | IRAN-EO13902 | Organization Established Date 19 Aug 2021; License 4945 (United Arab Emirates); Economic Register Number (CBLS) 11723352 (United Arab Emirates); Linked To: ZAHED, Hossein Ghorbani. | |
| 52587 | BSM MARINE LIMITED LIABILITY PARTNERSHIP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2022; Identification Number IMO 6317123; Commercial Registry Number 4 ABA-9272 (India). | |
| 26748 | BSQRD LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 22-369-0096; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 11207847 (United Kingdom); Linked To: BAZZI, Wael. | |
| 54235 | BSTSHESH HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2024; Business Registration Number 76752948 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 49859 | BTW INTERNATIONAL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jan 2022; Company Number 3124719 (Hong Kong); Business Registration Number 73761413 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 26562 | BU ALI GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 15951 | BU ALI SINA PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25621 | BUALI INVESTMENT COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 56780 | BUALI, Yadollah | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander of Fars Province | DOB 07 Sep 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747401 (Iran); IRGC Commander of Fars Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 35120 | BUBNOVA, Irina Sergeyevna | individual | ELECTION-EO13848 | DOB 01 Apr 1983; nationality Russia; Gender Female; Passport 703828693 (Russia); Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 58016 | BUBUX BABY SHOES S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Apr 2014; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 4439 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo. | |
| 29668 | BUCARAN PARAGUAN, Chaim Jose | individual | VENEZUELA | DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10998672 (Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009 expires 02 Jul 2014. | |
| 37179 | BUDARINA, Natalya Alekseevna | individual | RUSSIA-EO14024 | DOB 24 Jul 1980; POB Magdeburg, Germany; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 44087 | BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jul 1994; Tax ID No. 5408105577 (Russia); Government Gazette Number 03533872 (Russia); Registration Number 1025403658136 (Russia); a.k.a. 'BINP SB RAS'. | |
| 48987 | BUDNEV, Aleksey | individual | DPRK | DOB 09 Jul 1964; POB Krymskaya Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 504217593565 (Russia). | |
| 35569 | BUDUYEV, Nikolay Robertovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Mar 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. |
| 42983 | BUECHEL, Pascal Dominik | individual | RUSSIA-EO14024 | DOB 23 Sep 1974; POB Liechtenstein; nationality Liechtenstein; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TRADE INITIATIVE ESTABLISHMENT. | |
| 10354 | BUENO GARCIA, Santos | individual | SDNTK | DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040035868 (Mexico); C.U.R.P. BUGS640327MSLNRN01 (Mexico). | |
| 13446 | BUENOS AIRES SERVICIOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. BAS-960417-PY6 (Mexico). | |
| 58709 | BUENROSTRO MARTIN, Rafael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Dec 1982; POB Baja California, 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. BUMR821228HBCNRF02 (Mexico); Linked To: SINALOA CARTEL. | |
| 48092 | BUFALUSS | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Restaurants and mobile food service activities; a.k.a. 'BUFALUBUFF'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth. | |
| 54416 | BUFETE CELSO GAMBOA AND ASOCIADOS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 1945; Organization Type: Legal activities; Linked To: GAMBOA SANCHEZ, Celso Manuel. | |
| 57939 | BUGAMBIRA MINES LTD | Entity | DRCONGO | Website www.bugambiramines.rw; Organization Established Date 20 Jun 2006; Organization Type: Mining and Quarrying; Linked To: KALIMA KAREKEZI, Jean Malic. |