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 |
|---|---|---|---|---|---|
| 34995 | BUSINESS-FINANCE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707572492 (Russia); Registration Number 1057749598169 (Russia); a.k.a. 'BUSINESS-FINANCE LLC'; a.k.a. 'BUSINESS-FINANCE'; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 41659 | BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Sep 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85029 (Mexico). | |
| 17008 | BUSTAMANTE JARAMILLO, Luis Carlos | individual | SDNTK | DOB 04 Mar 1967; POB Apartado, Antioquia, Colombia; Cedula No. 71976633 (Colombia). | |
| 31311 | BUSTAMANTE PUERTA, Dinorah Yoselin | individual | VENEZUELA | DOB 14 Jan 1975; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V10002096 (Venezuela). | |
| 11835 | BUSTOS SUAREZ, Danilo | individual | SDNTK | DOB 11 Sep 1963; Cedula No. 79283879 (Colombia). | |
| 57855 | BUTANI TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 21 Jun 2023; Commercial Registry Number 2012881 (United Arab Emirates); License 1201861 (United Arab Emirates); Chamber of Commerce Number 468432 (United Arab Emirates). | |
| 10143 | BUTEMBO AIRLINES | Entity | DRCONGO | ||
| 35573 | BUTINA, Maria Valeryevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Nov 1988; 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. |
| 7666 | BUTKA, Spiro | individual | BALKANS | DOB 29 May 1949. | |
| 33173 | BUTKEVICH, Ihar Yauhenavich | individual | BELARUS-EO14038 | DOB 1969; POB Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus; nationality Belarus; Gender Male. | |
| 48754 | BUTRYM, Natallia | individual | RUSSIA-EO14024 | DOB 14 Dec 1994; nationality Belarus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KH2926007 (Belarus) expires 12 Sep 2029. | |
| 35574 | BUTSKAYA, Tatiana Viktorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 May 1975; 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. |
| 49918 | BUY BEST ELECTRONIC PARS COMPANY | Entity | NPWMD] [IFSR | Website https://buybestelectronic.com; alt. Website https://bbe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2009; National ID No. 10104073089 (Iran); Registration Number 358871 (Iran); a.k.a. 'BUY BEST ELECTRONIC'; Linked To: JAVAR, Saeed Hamidi. | |
| 45678 | BUY CASH MONEY AND MONEY TRANSFER COMPANY | Entity | SDGT | Digital Currency Address - XBT 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; a.k.a. 'BUY CASH'; Linked To: HAMAS. | |
| 44855 | BUZIN, Ilya Andreevich | individual | RUSSIA-EO14024 | DOB 21 Aug 1980; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781634743022 (Russia); Linked To: VERTIKAL LIMITED. | |
| 37620 | BY TRADE OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 May 2013; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; V.A.T. Number EE101961831 (Estonia); Registration Number 12470521 (Estonia); Linked To: MALBERG LIMITED. | |
| 46859 | BYABASHAIJA, Johnson | individual | GLOMAG | DOB 27 Sep 1957; POB Kajure, Rukungiri District, Uganda; nationality Uganda; Gender Male. | |
| 44561 | BYAMUNGU, Bernard | individual | DRCONGO | DOB 10 Oct 1974; POB Ziralo, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Linked To: M23. | |
| 32677 | BYCHAK, Kanstantsin Fiodaravich | individual | BELARUS-EO14038 | DOB 20 Sep 1985; nationality Belarus; Gender Male. | |
| 31166 | BYCHKOV, Pyotr Aleksandrovich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 25 Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782513941021 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 36082 | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2009; Istanbul Chamber of Comm. No. 692774 (Turkey); Registration Number 692774-0 (Turkey); Central Registration System Number 0195-0249-1640-0012 (Turkey); Linked To: ASB GROUP OF COMPANIES LIMITED. | |
| 23944 | BYSTROV, Mikhail Ivanovich | individual | CYBER2 | DOB 21 Dec 1958; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 20239 | BYUTUKAEV, Aslan Avgazarovich | individual | SDGT | DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KHAMZAT, Emir'; a.k.a. 'KHAMZAT, Amir'; a.k.a. 'CHECHENSKY, Khamzat'; a.k.a. 'Hamzat'. | |
| 38662 | BYZOV, Sergey Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 10 Apr 1987; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 756139252 (Russia) expires 07 Oct 2027; Linked To: RADIOAVTOMATIKA LLC. | |
| 58183 | BZ DIAMOND DMCC | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates); Linked To: ZEDXION EXCHANGE LTD. |