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 |
|---|---|---|---|---|---|
| 11404 | AERO COURIER CARGO S.A. | Entity | SDNTK | RUC # 20507531823 (Peru). | |
| 12191 | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Entity | SDNTK | R.F.C. AIN-000713-GR7 (Mexico); a.k.a. 'AEISA'; a.k.a. 'INTEREXPRESS'. | |
| 18929 | AERO SKYONE CO. LIMITED | Entity | SDGT | Website www.aerskyone.com; 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; Linked To: ZEAITER, Ali. | |
| 58524 | AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2022; Commercial Registry Number 1879178 (United Arab Emirates); License 1108996 (United Arab Emirates); Chamber of Commerce Number 430703 (United Arab Emirates); Linked To: ECT AVIATION SUPPORT LLC. | |
| 36 | AEROCARIBBEAN AIRLINES | Entity | CUBA | ||
| 41478 | AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 10951485 (United Arab Emirates); alt. Registration Number 775265 (United Arab Emirates); alt. Registration Number 1268139 (United Arab Emirates). | |
| 9348 | AEROSPACE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIO'. | |
| 49520 | AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1022600018514 (Moldova). | |
| 54808 | AETHER | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9328170; MMSI 352002230; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 56597 | AETHER SAIL | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9277371; MMSI 511101256; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 54566 | AEZA GROUP LLC | Entity | CAATSA - RUSSIA] [CYBER4 | Website aeza.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 17 Jun 2021; Digital Currency Address - TRX TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F; Tax ID No. 7813654490 (Russia); Business Registration Number 1217800095248 (Russia). | |
| 54567 | AEZA INTERNATIONAL, LTD. | Entity | CYBER4 | Website aeza.net; Organization Established Date 01 Sep 2023; Company Number 15109642 (United Kingdom); Linked To: AEZA GROUP LLC. | |
| 54568 | AEZA LOGISTIC LLC | Entity | CAATSA - RUSSIA] [CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 27 Sep 2024; Tax ID No. 7810965578 (Russia); Business Registration Number 1247800096081 (Russia); Linked To: AEZA GROUP LLC. | |
| 42035 | AF TELECOM HOLDING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 May 2007; Tax ID No. 7715650360 (Russia); Government Gazette Number 80873481 (Russia); Registration Number 5077746801963 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM. | |
| 36764 | AFANASEVA, Yelena Vladimirovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 27 Mar 1975; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 46756 | AFANASIEV, Igor Yurievich | individual | RUSSIA-EO14024 | DOB 07 Sep 1968; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772375218154 (Russia). | |
| 36762 | AFANASOV, Mikhail Alexandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 15 Jun 1953; 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. |
| 37838 | AFANASYEV, Dmitriy Valeryevich | individual | RUSSIA-EO14024 | DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 23956 | AFANASYEV, Sergei | individual | CAATSA - RUSSIA | DOB 16 May 1963; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 50581 | AFANASYEVA, Elena Mikhaylovna | individual | RUSSIA-EO14024 | DOB 22 Jun 1997; POB Saratov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752654183 (Russia). | |
| 31167 | AFANASYEVA, Yulia Andreevna | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 24 Feb 1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 782516327349 (Russia). | |
| 25069 | AFAQ DUBAI | Entity | SDGT | Email Address me.iraq17@yahoo.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ASTU'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 52052 | AFFILIATES INTERNATIONAL | Entity | NPWMD | Organization Established Date 27 Oct 1995; Tax ID No. 0287901 (Pakistan). | |
| 39298 | AFGOOYE, Hassan | individual | SDGT | DOB 01 Jan 1966; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 37957 | AFKAR SYSTEM YAZD COMPANY | Entity | IRGC] [IFSR] [CYBER2 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jun 2007; Organization Type: Other information technology and computer service activities; Target Type Private Company; National ID No. 10860176637 (Iran); Registration ID 8862 (Iran); Linked To: KHATIBI AGHADA, Ahmad. |