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 |
|---|---|---|---|---|---|
| 28351 | DANILENKO, Sergei Andreevich | individual | UKRAINE-EO13660 | DOB 14 Mar 1960; POB Krasnodar, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 51646 | DANILOVA, Elizaveta | individual | RUSSIA-EO14024 | DOB 16 Nov 1984; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37730 | DANILTSEV, Yuriy Viktorovich | individual | RUSSIA-EO14024 | DOB 02 Sep 1974; POB Snezhnoye, Donetsk Oblast, Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 57007 | DANUTA I | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9193721; MMSI 511101556; Linked To: ITHAKI MARITIME AND TRADING S.A. | |
| 37865 | DANYLCHENKO, Halyna Viktorivna | individual | RUSSIA-EO14024 | DOB 05 Jul 1964; POB Orlovo, Melitopol, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2356204721 (Ukraine). | |
| 43092 | DAOUD, Suleiman Cabdi | individual | SDGT | DOB 1981; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GOOBE, Saleban'; a.k.a. 'GOOBE, Saleeban'; Linked To: AL-SHABAAB. | |
| 34437 | DAOUN, Ali Mohamad | individual | SDGT | DOB 10 Dec 1956; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1000644893 (Lebanon) expires 03 Jan 2023; Linked To: HIZBALLAH. | |
| 56952 | DAPHNE V | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321677; MMSI 352002063; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 41696 | DAQQOU, Hassan Muhammad | individual | SDGT | DOB 01 Feb 1985; nationality Syria; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAGO, Hassan Mohamed'; a.k.a. 'DUKKO, Hassan'; a.k.a. 'DAQU, Hassan'; Linked To: HIZBALLAH. | |
| 34439 | DAR AL SALAM FOR TRAVEL & TOURISM | Entity | SDGT | Website daralsalam-lb.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; Company Number 66002 (Lebanon); Linked To: DAOUN, Ali Mohamad. | |
| 24245 | DAR, Muhammad Harris | individual | SDGT | DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 3310030015409 (Pakistan); Linked To: LASHKAR E-TAYYIBA. | |
| 55958 | DARA, Ing | individual | TCO | DOB 04 Sep 1981; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male; Passport N00453333 (Cambodia); National ID No. 010929329 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 31911 | DARASHENKA, Volha Lieanidawna | individual | BELARUS | DOB 1976; nationality Belarus; Gender Female. | |
| 29782 | DARASSA, Ali | individual | CAR | DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central African Republic; alt. POB Bousso, Chad; nationality Central African Republic; citizen Niger; alt. citizen Chad; Gender Male. | |
| 57947 | DARBANI, Mohammad | individual | IRAN-EO13902 | DOB 15 Jul 1946; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491004435 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 54205 | DAREHSHIRI, Mohammadali Mansour | individual | SDGT] [IFSR | DOB 27 Jul 1964; POB Yazd, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N61034949 (Iran) expires 06 Dec 2027; National ID No. 4430983704 (Iran); Birth Certificate Number 2377 (Iran); Linked To: SEPEHR, Ali Majd. | |
| 21544 | DARIAN, Tenny | individual | NPWMD] [IFSR | DOB 06 Sep 1979; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport B23545963 expires 05 Mar 2017. | |
| 58121 | DARIKA | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9506693; MMSI 352005381; Linked To: HANSA SHIPPING INC. | |
| 6947 | DARKAZANLI, Mamoun | individual | SDGT | DOB 04 Aug 1958; POB Aleppo, Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1310636262 (Germany). | |
| 46075 | DARRAJI, Habib Hasan Mughamis | individual | SDGT | DOB 18 Sep 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14309260 (Iraq) expires 12 Sep 2026; alt. Passport A15392136 (Iraq) expires 12 May 2027; a.k.a. 'AL-DARRAJI, Abu-Rida'; Linked To: KATA'IB HIZBALLAH. | |
| 8269 | DARRAJI, Kamel | individual | SDGT | DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S. | |
| 22945 | DART AIRLINES | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES. | |
| 28927 | DARVISH, Habil | individual | IRAN-HR | DOB 1952; alt. DOB 1953; POB Para Qeshlaq, Parsabad-Moghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION. | |
| 20953 | DARWISH, Saji Jamil | individual | PAARSSR-EO13894 | DOB 11 Jan 1957; nationality Syria; Gender Male. | |
| 22258 | DARWISH, Samir Sakhir | individual | PAARSSR-EO13894 | Head of Al-Bustan Charity | DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Syria; Gender Male; Head of Al-Bustan Charity; Linked To: MAKHLUF, Rami. |