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 |
|---|---|---|---|---|---|
| 25452 | DARYA CAPITAL ADMINISTRATION GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 96253. | |
| 56603 | DARYA SHIPPING PRIVATE LIMITED | Entity | IRAN-EO13902 | Website www.daryashipping.in; Organization Established Date 16 Nov 2017; Identification Number IMO 6017001; Trade License No. U74999HR2017PTC071501 (India); Company Number 98450007AWFB9BFC6A06 (India). | |
| 25374 | DARYABAR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369710; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25861 | DARYANAVARD KISH | Entity | IRAN | Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 26537 | DASTGIRI, Reza Sakan | individual | SDGT] [IFSR | DOB 08 Aug 1978; alt. DOB 23 Aug 1978; POB Maku, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2830283775 (Iran); Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN. | |
| 10582 | DASTJERDI, Ahmad Vahid | individual | NPWMD] [IFSR | DOB 15 Jan 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport A0002987 (Iran). | |
| 56304 | DATA CENTER KIRISHI LIMITED LIABILITY COMPANY | Entity | CAATSA - RUSSIA] [CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 01 Jul 2022; Registration ID 1224700010908 (Russia); Tax ID No. 4727007461 (Russia); Linked To: MEDIA LAND, LLC. | |
| 13119 | DATAK TELECOM | Entity | HRIT-IR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 47420 | DATANA | Entity | RUSSIA-EO14024 | Website datana.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 9717079152 (Russia); Registration Number 1197746204677 (Russia). | |
| 56399 | DATAVICE MCHJ | Entity | CAATSA - RUSSIA] [CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 03 Jul 2025; Tax ID No. 312252645 (Uzbekistan); Business Registration Number 2868352 (Uzbekistan); Linked To: AEZA GROUP LLC. | |
| 17295 | DAUDOV, Magomed Khozhakhmedovich | individual | MAGNIT | Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya | DOB 26 Feb 1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya. |
| 37313 | DAVANKOV, Vladislav Andreyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Feb 1984; 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. |
| 15124 | DAVAR SHIPPING CO LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 48316 | DAVID, Yafi | individual | PAARSSR-EO13894 | DOB 25 Aug 1969; POB Syria; nationality Ukraine; Gender Male; Passport FE550041 (Ukraine) expires 01 Jun 2026; Identification Number 121619695 (Oman); Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC. | |
| 45389 | DAVIDOVIC, Miodrag | individual | BALKANS-EO14033 | DOB 01 Mar 1957; POB Niksic, Montenegro; nationality Montenegro; Gender Male; Passport B38HP2825 (Montenegro) expires 26 Mar 2028; a.k.a. 'DAKA'. | |
| 11934 | DAVILA LOPEZ, Jose Ramon | individual | SDNTK | DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico). | |
| 51053 | DAVINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9259367; MMSI 511101471; Linked To: DAVINA SHIPPING INC. | |
| 51044 | DAVINA SHIPPING INC | Entity | IRAN-EO13846 | Identification Number IMO 6506091; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 29836 | DAVOODI, Abolfazl Hossein Pour | individual | IRAN-HR | DOB 15 Jul 1992; POB Amol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 46857 | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | Entity | SDGT | Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 32752 | DAVYDZKA, Genadz Branislavavich | individual | BELARUS-EO14038 | DOB 29 Sep 1955; POB Popovka village, Senno/Sjanno, Vitebsk Region, Belarus; nationality Belarus; Gender Male; Passport MP2156098 (Belarus). | |
| 48298 | DAWN II | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9185530; MMSI 374100000; Linked To: HASSALEH INTERNATIONAL COMPANY. | |
| 23151 | DAWN MARINE MANAGEMENT CO LTD | Entity | DPRK4 | Nationality of Registration Korea, North; 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; Company Number 5926921. | |
| 18346 | DAWNLIGHT | vessel | DPRK | 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; Vessel Registration Identification IMO 9110236. | |
| 9759 | DAWOOD IBRAHIM ORGANIZATION | Entity | SDNTK | a.k.a. 'D COMPANY'. |