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 |
|---|---|---|---|---|---|
| 37301 | BURANOVA, Larisa Nikolaevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Apr 1969; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 23945 | BURCHIK, Mikhail Leonidovich | individual | CYBER2] [ELECTION-EO13848 | DOB 07 Jun 1986; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 8227 | BURHAN, Dr. Sahir | individual | IRAQ2 | DOB 1967; nationality Iraq. | |
| 43062 | BURHAN, Macalin | individual | SDGT | DOB 1981; alt. DOB 1982; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 18617 | BURITICA HINCAPIE, Geova | individual | SDNTK | DOB 18 Sep 1970; POB San Rafael, Antioquia, Colombia; Cedula No. 71215823 (Colombia); a.k.a. 'CAMILO CHATA'; a.k.a. 'MI VIEJO'. | |
| 26687 | BURKHONOVA, Gulsara | individual | CYBER2 | DOB 06 Apr 1977; POB Russia; alt. POB Tajikistan; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 9707561379 (Russia); Linked To: EVIL CORP. | |
| 41110 | BURKOV, Aleksandr Leonidovich | individual | RUSSIA-EO14024 | DOB 23 Apr 1967; POB Kushva, Sverdlovsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 667206777013 (Russia). | |
| 35571 | BURLAKOV, Sergey Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 May 1971; 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. |
| 34991 | BURLINOVA, Natalya Valeryevna | individual | RUSSIA-EO14024 | DOB 22 Jul 1983; POB Ramenskoye, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 653978234 (Russia); alt. Passport 605896418 (Russia); Tax ID No. 504011885451 (Russia). | |
| 35465 | BURLYAYEV, Nikolay Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Aug 1946; 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. |
| 35572 | BURMATOV, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 18 Aug 1981; 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. |
| 40570 | BUROV, Andrey Vladimirovich | individual | RUSSIA-EO14024 | DOB 30 Nov 1971; POB Rostov-on-Don, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 616704717503 (Russia). | |
| 44151 | BUROVAYA KOMPANIYA EURASIA LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8608049090 (Russia); Registration Number 1028601443034 (Russia); a.k.a. 'BKE OOO'. | |
| 49707 | BURREN CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Dec 2019; Company Number 2906471 (Hong Kong); Business Registration Number 71504417 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 41049 | BUSARGIN, Roman Viktorovich | individual | RUSSIA-EO14024 | DOB 29 Jul 1981; POB Bolshaya Sakma, Saratov Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 645201686790. | |
| 41084 | BUSEL, Nikita Petrovich | individual | RUSSIA-EO14024 | DOB 11 Dec 1982; POB Samara, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 526097814054 (Russia); Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR. | |
| 40880 | BUSHEHR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Company Number 10101920878 (Iran); a.k.a. 'BUPC'. | |
| 39709 | BUSHEHR PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25481 | BUSHEHR SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37422 (Malta). | |
| 16672 | BUSHMIN, Evgeni Viktorovich | individual | UKRAINE-EO13661 | Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee | DOB 10 Oct 1958; POB Lopatino, Sergachiisky Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee. |
| 42317 | BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. | Entity | SOMALIA | License 894208 (United Arab Emirates); Linked To: MUSSE, Bashir Khalif. | |
| 27185 | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 233897 (India); alt. Registration Number U63090MH2012PTC233897 (India); Linked To: MEHDI GROUP. | |
| 28129 | BUSINESS DIVERSITY LIMITED | Entity | GLOMAG | Registration Number 2421075 (Hong Kong); Linked To: TESIC, Slobodan. | |
| 13482 | BUSINESS LAB | Entity | NPWMD | ||
| 55549 | BUSINESS UNITED UNIPESSOAL LDA | Entity | NPWMD] [IFSR | Website https://unitedbusiness.pt; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2018; Organization Type: Non-specialized wholesale trade; V.A.T. Number 515091669 (Portugal); Legal Entity Number 894500IRS5HCYE71QL11; a.k.a. 'BUSINESS UNITED LLC'; Linked To: PASARGAD HELICOPTER COMPANY. |