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 |
|---|---|---|---|---|---|
| 16541 | AFKHAMI RASHIDI, Mahmud | individual | SDGT] [IRGC] [IFSR | DOB 31 Aug 1962; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9005625 issued 11 Jul 2009 expires 11 Jul 2014. | |
| 35219 | AFONIN, Yuriy Vyacheslavovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Mar 1977; POB Tula, Russia; 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. |
| 51287 | AFOX CORPORATION LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2009; Company Number 1385734 (Hong Kong); Business Registration Number 51366580 (Hong Kong). | |
| 44490 | AFRAAH, Ahmed | individual | SDGT | DOB 17 Aug 1985; POB Rasgetheemu, Raa Atoll, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA10E3813 (Maldives); National ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 12458 | AFRI BELG COMMERCIO E INDUSTRIA LDA | Entity | SDGT | Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address). | |
| 23266 | AFRICA HORIZONS INVESTMENT LIMITED | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 24392 | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | SDGT | 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; Commercial Registry Number 1901011 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim. | |
| 40577 | AFRICA POLITOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 23328 | AFRICADA AIRWAYS | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23326 | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23329 | AFRICADA INSURANCE COMPANY | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23327 | AFRICADA MICRO-FINANCE LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 32791 | AFRICAN GOLD REFINERY LIMITED | Entity | DRCONGO | Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; Registration Number 180334 (Uganda); Linked To: GOETZ, Alain Francois Viviane. | |
| 24668 | AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Entity | GLOMAG | V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 26176 | AFRICANA GENERAL TRADING LTD | Entity | SOUTH SUDAN | Linked To: OLAWO, Obac William. | |
| 27269 | AFRICO 1 OFF-SHORE SAL | 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 1804932 (Lebanon); Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 12402 | AFRIDI, Amanullah | individual | SDGT | DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUFTI ILYAS'; a.k.a. 'ULLAH, Aman'; a.k.a. 'GUL, Muhammad Aman'. | |
| 18087 | AG & CARLON, S.A. DE C.V. | Entity | SDNTK | R.F.C. AAC100303FP1 (Mexico). | |
| 27583 | AG ALBACHAR, Ahmed | individual | MALI-EO13882 | DOB 31 Dec 1963; POB Tin-Essako, Kidal region, Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01 001 005E (Mali). | |
| 27156 | AG ALHOUSSEINI, Houka Houka | individual | MALI-EO13882 | DOB 1962; alt. DOB 1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali; nationality Mali; Gender Male. | |
| 56554 | AGAPE SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 13 Mar 2024; Identification Number IMO 6483853; Registration Number 124804 (Marshall Islands). | |
| 53979 | AGARWAL, Ketan | individual | IRAN-EO13902 | DOB 01 Jan 1978; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Passport Z4487188 (India) expires 25 Sep 2027; Seafarer's Identification Document 47951 (India). | |
| 33411 | AGAT ELECTROMECHANICAL PLANT OJSC | Entity | BELARUS-EO14038 | Organization Established Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration Number 100093400 (Belarus). | |
| 35536 | AGAYEV, Bekkhan Vakhayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Mar 1975; 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. |
| 10647 | AGBAS CONSULTORES, S.A. DE C.V. | Entity | SDNTK | R.F.C. ACO040630893 (Mexico). |