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 |
|---|---|---|---|---|---|
| 8598 | BUISIR, Ibrahim | individual | SDGT | IARA Representative in Ireland | DOB circa 1962; POB Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; IARA Representative in Ireland. |
| 8144 | BUITRAGO PARADA, Hector German | individual | SDNTK | DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'. | |
| 15949 | BUJAR, Farhad | individual | NPWMD] [IFSR | Managing Director, TESA | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R10789966; Managing Director, TESA. |
| 51528 | BUK | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9201994; MMSI 273318480; Linked To: RPK NORD LIMITED LIABILITY COMPANY. | |
| 48124 | BUKANOV, Timur Evgenyevich | individual | RUSSIA-EO14024 | DOB 03 Aug 1978; nationality Russia; citizen Russia; Email Address timur.bukanov@gmail.com; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773312065789 (Russia). | |
| 41484 | BUKEY, Murat | individual | NPWMD] [IFSR | DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21720683 (Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey) expires 30 Mar 2021; National ID No. 38119667258 (Turkey); a.k.a. 'MURAT, Recep'; Linked To: PAIDAR, Amanallah. | |
| 32000 | BUL PARTNERS TRAVEL OOD | Entity | GLOMAG | Organization Established Date 1997; V.A.T. Number BG 121211051 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 37178 | BULAEV, Nikolay Ivanovich | individual | RUSSIA-EO14024 | DOB 01 Sep 1949; POB Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 46706 | BULATOV, Ruslan Rustemovich | individual | RUSSIA-EO14024 | DOB 04 Apr 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 165506143613 (Russia). | |
| 35220 | BULAVIN, Vladimir Ivanovich | individual | RUSSIA-EO14024 | DOB 11 Feb 1953; POB Lipetsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35570 | BULAVINOV, Vadim Yevgenyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Mar 1963; 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. |
| 35185 | BULGAKOV, Dmitry | individual | RUSSIA-EO14024 | DOB 20 Oct 1954; POB Verkhneye Gurovo, Kursk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38697 | BULGAKOV, Sergei Viktorovich | individual | UKRAINE-EO13685 | DOB 01 Mar 1976; POB Simferopol, Crimea, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 22203 | BULGAKOV, Vadim Viktorovich | individual | UKRAINE-EO13660 | DOB 30 Jan 1969; POB Simferopol, Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 32007 | BULGARIAN SUMMER | Entity | GLOMAG | Organization Established Date Jan 2021; Organization Type: Activities of political organizations; Linked To: BOJKOV, Vassil Kroumov. | |
| 32001 | BULLET TRADE OOD | Entity | GLOMAG | Organization Established Date 2001; Government Gazette Number 121457476 (Bulgaria); a.k.a. 'BULIT TRADE LTD'; Linked To: BOJKOV, Vassil Kroumov. | |
| 49537 | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901402835 (Turkey); Registration Number 5937 (Turkey); Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 51137 | BULYGA, Andrey Mikhaylovich | individual | RUSSIA-EO14024 | DOB 13 Oct 1968; POB Saryozek, Kerbulaksky district, Zhetysu region, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 272099571004 (Russia). | |
| 48774 | BULYGIN, Yaroslav Viktorovich | individual | NPWMD] [RUSSIA-EO14024 | DOB 02 Aug 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750041312 (Russia) expires 31 May 2024; Tax ID No. 502907154264 (Russia); Linked To: INTELLER LLC. | |
| 47830 | BULYUK, Vitaliy Viktorovich | individual | RUSSIA-EO14024 | DOB 21 Dec 1969; POB Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2555708838 (Ukraine). | |
| 18313 | BULYUTIN, Andrey | individual | UKRAINE-EO13661 | Business Development Manager at Kalashnikov Concern | DOB 19 Oct 1979; POB Izhevsk, Russia; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 515356705 (Russia); Business Development Manager at Kalashnikov Concern. |
| 37448 | BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Apr 2006; Istanbul Chamber of Comm. No. 584894 (Turkey); Registration Number 584894-0 (Turkey); Central Registration System Number 0871-0476-9280-0013 (Turkey); Linked To: AYAN, Bahaddin. | |
| 32712 | BUNAKOV, Andrei Nikolayevich | individual | BELARUS | DOB 05 Jul 1971; POB Svetlogorsk, Gomel Oblast, Belarus; nationality Belarus; Gender Male. | |
| 44269 | BUOYANT HOLDINGS LIMITED | Entity | GLOMAG | Organization Established Date 14 Sep 2017; Company Number C373722 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 10931 | BURANOV, Suhayl Fatilloevich | individual | SDGT | DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HUZAIFA'. |