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 |
|---|---|---|---|---|---|
| 44685 | AGEEVA, Irina Anatolyevna | individual | RUSSIA-EO14024 | DOB 29 Dec 1976; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 402905986507 (Russia). | |
| 58453 | AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A. | Entity | CUBA-EO14404 | Organization Established Date 22 Oct 1991; Organization Type: Other human resources provision; Target Type State-Owned Enterprise; Entity Code 60260 (Cuba). | |
| 56829 | AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 May 2012; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 67889 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo. | |
| 36256 | AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Sep 2010; Registration Number 1010600030711 (Moldova); Linked To: OKULOV, Aleksandr. | |
| 38318 | AGHA AHMADI, Mohammad | individual | IRGC] [IFSR] [CYBER2 | DOB 01 Mar 1995; POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4890244441 (Iran). | |
| 37959 | AGHA-AHMADI, Ali | individual | IRGC] [IFSR] [CYBER2 | POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4899768060 (Iran). | |
| 12795 | AGHA, Ahmad Zia | individual | SDGT | Haji | DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji. |
| 6938 | AGHA, Haji Abdul Manan | individual | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18688 | AGHA, Torek | individual | SDGT | Haji | DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 5430312277059 (Pakistan); Haji; Linked To: TALIBAN. |
| 28978 | AGHA'I, Majid | individual | NPWMD] [IFSR | DOB 13 Apr 1984; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1199310281 (Iran). | |
| 13105 | AGHAJANI, Hosein | individual | SDGT] [IRGC] [IFSR | DOB 1967; 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. | |
| 33574 | AGHAJANI, Saeed | individual | SDGT] [IRGC] [IFSR | Brigadier General | DOB 03 Apr 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V47528711 (Iran); Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. |
| 57814 | AGHAMIR MOHAMMAD ALI, Seyed Mohammad | individual | SDGT | DOB 1992; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NOBITEX. | |
| 57813 | AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali | individual | SDGT | DOB 23 Aug 1986; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NOBITEX. | |
| 42556 | AGHAMIRI, Seyyed Mohammad Amin | individual | IRAN-TRA] [IRAN-EO13846 | Secretary of Iran's Supreme Council of Cyberspace | DOB 21 Sep 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID No. 0081673205 (Iran); Secretary of Iran's Supreme Council of Cyberspace; Linked To: SUPREME COUNCIL OF CYBERSPACE. |
| 57783 | AGILITY SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 25 Nov 2024; Identification Number IMO 0113465; Business Registration Number 77373993 (Hong Kong). | |
| 44488 | AGLEEL, Ahmed | individual | SDGT | DOB 30 Jan 1980; POB Gurahaage, Feydhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A298637 (Maldives); Linked To: AL QA'IDA. | |
| 50794 | AGM SYSTEMS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Dec 2015; Tax ID No. 2312238002 (Russia); Registration Number 1152312014777 (Russia). | |
| 35300 | AGOR DMCC | Entity | DRCONGO | Organization Type: Manufacture of jewellery and related articles; Commercial Registry Number 30641 (United Arab Emirates); alt. Commercial Registry Number 805920 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane. | |
| 35305 | AGR INTERNATIONAL LIMITED | Entity | DRCONGO | Organization Type: Activities of holding companies; Target Type Private Company; Company Number 200304 (Seychelles); Linked To: GOETZ, Alain Francois Viviane. | |
| 57357 | AGRAT CHEMICALS AND PHARMACEUTICALS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 10 Feb 2023; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACAFA5723C1Z2 (India). | |
| 18821 | AGRICOLA BOREAL S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 60606 (Mexico). | |
| 31146 | AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Entity | SDNTK | SRE Permit No. A201611021236510536 (Mexico). | |
| 7283 | AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | Entity | SDNT | NIT # 800144713-3 (Colombia). | |
| 11009 | AGRICOLA GAXIOLA S.A. DE C.V. | Entity | SDNTK | R.F.C. AGA9607119X3 (Mexico). |