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 |
|---|---|---|---|---|---|
| 21577 | AGRICOLA RUELAS, S.P.R. DE R.I. | Entity | SDNTK | R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933 (Mexico); Folio Mercantil No. C 4892138 (Mexico). | |
| 18822 | AGRICOLA TAVO S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 59574 (Mexico). | |
| 22983 | AGRICULTURAL DEVELOPMENT BANK | Entity | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 25663 | AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIRC'; f.k.a. 'NRCAM'; Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE. | |
| 27234 | AGRO XPO S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9011991477 (Colombia). | |
| 37487 | AGROGATE HOLDING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 24225 | AGROHOLDING KUBAN | Entity | UKRAINE-EO13661] [UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED. | |
| 20207 | AGROINDUSTRIAS CIMA S.A.S. | Entity | SDNTK | NIT # 900383867-6 (Colombia). | |
| 54920 | AGROLAREN, S.P.R. DE R.L. 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 09 Dec 2017; Organization Type: Wholesale of other machinery and equipment; Folio Mercantil No. N-2017100935 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis. | |
| 58076 | AGROPECUARIA AMATEQ DEL VALLE 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 26 Aug 2021; Organization Type: Support activities for crop production; Folio Mercantil No. N-2021076329 (Mexico); Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia. | |
| 11903 | AGROPECUARIA HATO SANTA MARIA LTDA. | Entity | SDNTK | NIT # 9001387615 (Colombia). | |
| 12983 | AGROPECUARIA LA PERLA LTDA. | Entity | SDNTK | NIT # 8002113865 (Colombia); a.k.a. 'AGROPERLA'. | |
| 20208 | AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Entity | SDNTK | NIT # 900385162-1 (Colombia). | |
| 7284 | AGROPECUARIA MIRALINDO S.A. | Entity | SDNT | NIT # 836000446-4 (Colombia). | |
| 12467 | AGROPHEN | Entity | SDNTK | ||
| 37018 | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 1994; Organization Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration Number 1053300906900 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 50358 | AGU INFORMATION TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3142653 (Hong Kong). | |
| 48050 | AGUAYO, Adrian | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Jul 1980; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. AUXA800729HCHGXD02 (Mexico); a.k.a. 'AGUAYO SALAS, Adrian'; a.k.a. 'ROBERTA'; a.k.a. 'LA ROBERTA'. | |
| 11880 | AGUILAR AGUILAR Y CIA. LTDA. | Entity | SDNTK | NIT # 900039614-6 (Colombia). | |
| 11882 | AGUILAR ALVAREZ Y CIA. LTDA. | Entity | SDNTK | NIT # 830122743-9 (Colombia). | |
| 7163 | AGUILAR AMAO, Miguel | individual | SDNTK | DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico). | |
| 11811 | AGUILAR DUARTE, Jose Lenoir | individual | SDNTK | Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). | |
| 30588 | AGUILAR GARCIA, Marvin Ramiro | individual | NICARAGUA | DOB 10 Jan 1957; POB Chontales, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008313 (Nicaragua) issued 03 Jun 2009 expires 02 Jun 2014. | |
| 22663 | AGUINO ARBOLEDA, Onofre Junior | individual | SDNTK | DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia); a.k.a. 'DIOS Y CIEGO'. | |
| 10986 | AGUIRRE CARDONA, Armando | individual | SDNTK | DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico). |