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 |
|---|---|---|---|---|---|
| 25619 | DAY BANK | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC DAYBIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: MARTYRS FOUNDATION. | |
| 25625 | DAY BANK BROKERAGE COMPANY | Entity | SDGT] [IFSR | Website www.daybankbroker.com; 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. | |
| 30412 | DAY COMPANY | Entity | IRAN-EO13876 | Website http://day-cc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861092038 (Iran); Registration Number 93 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 25624 | DAY E-COMMERCE | Entity | SDGT] [IFSR | Website www.dec.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. | |
| 25623 | DAY EXCHANGE COMPANY | Entity | SDGT] [IFSR | Website www.dayexchange.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. | |
| 25911 | DAY INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 25626 | DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | Entity | SDGT] [IFSR | Website http://fsday.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. | |
| 25629 | DAY LEASING COMPANY | Entity | SDGT] [IFSR | Website https://leasingday.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. | |
| 40984 | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Organization Established Date 20 Apr 2018; Commercial Registry Number 271136147400001 (Turkey); a.k.a. 'DAYAN GLOBAL'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 16435 | DAYENI, Mahmoud Mohammadi | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Passport J16661804 (Iran); Linked To: NEKA NOVIN. | |
| 49134 | DAYTEK CHONGQING INTERNATIONAL TRADE CO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2022; Unified Social Credit Code (USCC) 91500000MABYE7C18N (China). | |
| 16086 | DCB FINANCE LIMITED | Entity | NPWMD | 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. | |
| 49253 | DD IMEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685191668 (Russia); Registration Number 121660055429 (Russia). | |
| 52755 | DDC DEVELOP INDUSTRY HONG KONG LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Oct 2019; Company Number 2879836 (Hong Kong); Business Registration Number 71234020 (Hong Kong); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 54226 | DE ANDA LEDEZMA, Miguel Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 16 Sep 1984; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AALM840916HTSNDG02 (Mexico); a.k.a. 'Miguelon'; Linked To: CARTEL DEL NORESTE. | |
| 12668 | DE FRUTOS, Jose Ignacio Reta | individual | SDGT | DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 72.253.056 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is a fugitive. | |
| 12667 | DE GARIKOITZ ASPIAZU RUBINA, Miguel | individual | SDGT | DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty (ETA) and currently detained in France; a.k.a. 'TXEROKI'; a.k.a. 'CHEROKEE'. | |
| 46789 | DE GEETERE, Hans | individual | RUSSIA-EO14024 | DOB 20 Jun 1962; POB Deinze, Belgium; nationality Belgium; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EN985009 (Belgium) expires 26 Jul 2023; National ID No. 592945001464 (Belgium); a.k.a. 'DE GEETERE, Hmch'; a.k.a. 'Dick Boss'. | |
| 46813 | DE GEETERE, Tom | individual | RUSSIA-EO14024 | DOB 26 Feb 1964; nationality Belgium; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EH641188 (Belgium) expires 23 Aug 2014; Linked To: EUROPEAN TECHNICAL TRADING. | |
| 11723 | DE ICAZA LOZANO, Alejandro | individual | SDNTK | DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico). | |
| 39586 | DE KONING, Martinus Pterus Henrikus | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands); a.k.a. 'DE KONING, Mph'; a.k.a. 'DE KONING, Martijns'. | |
| 57726 | DE LA O LEVY, Vicente | individual | CUBA-EO14404 | DOB 25 Apr 1962; nationality Cuba; Gender Male. | |
| 43841 | DE LEON BECERRA, Eliseo | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Nov 1989; POB Toluca, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEBE891104HMCNCL02 (Mexico). | |
| 29221 | DE LIMA SALAS, David Eugenio | individual | VENEZUELA | DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022. | |
| 56600 | DE OLIVEIRA SHIMADA, Victor Henrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Feb 1985; POB Sao Paulo, Brazil; nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FT087922 (Brazil) expires 02 May 2027; National ID No. 33767898861 (Brazil); Linked To: PRIMEIRO COMANDO DA CAPITAL. |