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 |
|---|---|---|---|---|---|
| 17048 | DALE, Anders Cameroon Ostensvig | individual | SDGT | DOB 1978; alt. DOB 1979; POB Oslo, Norway; nationality Norway; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUSLIM ABU ABDURRAHMAN'; a.k.a. 'ABU ABDURRAHMAN THE NORWEGIAN'; a.k.a. 'ABU ABDURRAHMAN THE MOROCCAN'. | |
| 45357 | DALI RF TECHNOLOGY CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2014; Registration Number 2026173 (Hong Kong); Linked To: LIN, Jinghe. | |
| 22624 | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | Entity | DPRK3 | 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. | |
| 28650 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | Entity | IRAN-EO13846 | Website dlmm.com.cn; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210200241830857Q (China); Registration Number 210200000186851 (China). | |
| 26243 | DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | Entity | DPRK3 | 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. | |
| 33768 | DALIAN OCEAN FISHING COMPANY LIMITED | Entity | GLOMAG | Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu. | |
| 24566 | DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD | 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. | |
| 52239 | DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210211MA0YA7XW3Q (China). | |
| 16849 | DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16847 | DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 7673 | DALIPI, Tahir | individual | BALKANS | DOB 1958; POB Ilince, Serbia and Montenegro. | |
| 47709 | DALIR LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3015076287 (Russia); Identification Number IMO 5709371; Registration Number 1063015052396 (Russia). | |
| 50117 | DALKOS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729579004 (Russia); Registration Number 1077757840522 (Russia). | |
| 47851 | DALMORNEFTEGEOFIZIKA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6501146467 (Russia); Registration Number 1036500625677 (Russia); a.k.a. 'DMNG AO'. | |
| 47839 | DALNEVOSTOCHNOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540125128 (Russia); Registration Number 1062540035910 (Russia). | |
| 56427 | DAMAI TECHNOLOGY DEVELOPMENT LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2025; Business Registration Number 78062606 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 25956 | DAMAVAND ELECTRICITY AND POWER ENGINEERING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 30379 | DAMAVAND MINING | Entity | IRAN-EO13876 | Website www.damavandmining.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100924838 (Iran); Registration Number 47269 (Iran); a.k.a. 'DMC'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 25622 | DAMAVAND POWER GENERATION COMPANY | Entity | SDGT] [IFSR | Website www.damavandpg.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 40416 | DAMAVANDIAN, Ghassem | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 02 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran) expires 27 Oct 2019; National ID No. 0052944492 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 56682 | DAMDIN, Erdenebalsuren | individual | ICC-EO14203 | DOB 07 Aug 1967; POB Ulaanbaatar, Mongolia; nationality Mongolia; Gender Male; Diplomatic Passport D00004977 (Mongolia) expires 25 Dec 2027. | |
| 37314 | DAMDINTSURUNOV, Vyacheslav Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Sep 1977; 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. |
| 42944 | DAMGHANI, Davoud | individual | NPWMD] [IFSR | DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun 2023; National ID No. 0053758110 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56892 | DAMGHANI, Hamid | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander for Gilan Province | DOB 23 Sep 1973; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4590769603 (Iran); IRGC Commander for Gilan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 22252 | DAMIANI BUSTILLOS, Luis Fernando | individual | VENEZUELA | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | DOB 27 Apr 1946; POB Caracas, Capital District, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 (Venezuela); Passport 103679620 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |