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 |
|---|---|---|---|---|---|
| 10849 | DE VERA, Pio Abogne | individual | SDGT | DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'. | |
| 28167 | DEBBIYE 143 SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1013410 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 42278 | DEBBIYE 383 SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Oct 2012; Registration Number 1016055 (Lebanon); Linked To: BAKER, Rami Yaacoub. | |
| 23189 | DEBONO, Darren | individual | LIBYA3 | DOB 09 Jan 1974; nationality Malta; citizen Malta; Gender Male; Passport 1071341 (Malta); National ID No. 049474M (Malta). | |
| 23193 | DEBONO, Gordon | individual | LIBYA3 | DOB 07 May 1974; POB Malta; nationality Malta; Gender Male; Passport 354841 (Malta); National ID No. 234574M (Malta). | |
| 23255 | DEBOUTTE, Pieter Albert | individual | GLOMAG | DOB 15 Jun 1966; POB Roeselare, Flanders, Belgium; nationality Belgium; Gender Male; Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION. | |
| 58347 | DEC PHOTONICS LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Mar 2024; Business Registration Number 76261351 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. | |
| 32037 | DECART OOD | Entity | GLOMAG | Organization Established Date 2003; V.A.T. Number BG 131122494 (Bulgaria); Linked To: VABO SYSTEMS EOOD. | |
| 57519 | DECCAN STAR TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2024; Commercial Registry Number 2365288 (United Arab Emirates); License 1388009 (United Arab Emirates); Chamber of Commerce Number 549748 (United Arab Emirates). | |
| 51394 | DECUIR GARCIA, Raul | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Mar 1971; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. DEGR710314HVZCRL01 (Mexico); a.k.a. 'La Burra'; Linked To: GULF CARTEL. | |
| 58253 | DEDE, Onder | individual | SDGT] [IFSR | DOB 10 Aug 1972; POB Cankiri, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 17380793996 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 21170 | DEDOV, Mikhail Aleksandrovich | individual | UKRAINE-EO13661 | DOB 04 Sep 1952; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 56812 | DEEP BLUE DESARROLLOS, S. 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 08 May 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 68136 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 56813 | DEEP BLUE SERVICIOS, 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 16 Nov 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2020017004 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 56394 | DEEP CURRENT SHIPPING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 19 Dec 2024; Identification Number IMO 0124442; License 1449205 (United Arab Emirates); Economic Register Number (CBLS) 12521762 (United Arab Emirates). | |
| 13116 | DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15044 | DEEP SEA | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 44578 | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | Entity | 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; Organization Established Date 27 Nov 2018; Company Number 181140030924 (Kazakhstan); a.k.a. 'DEFENSE ENGINEERING, TOO'; Linked To: MKRTYCHEV, Ashot. | |
| 10153 | DEFENSE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'. | |
| 43536 | DEFENSE INDUSTRIES SYSTEM | Entity | SUDAN-EO14098 | Organization Established Date 1993; Organization Type: Defense activities; a.k.a. 'DEFENSE INDUSTRIES CORPORATION'; a.k.a. 'DEFENSE INDUSTRY SYSTEM'. | |
| 41481 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'DTSRC'; a.k.a. 'MAVT CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 10936 | DEGHDEGH, Ahmed | individual | SDGT | DOB 17 Jan 1967; POB Anser, Jijel, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL ILLAH, Abd'; a.k.a. 'ABU ABDALLAH'. | |
| 49600 | DEGTYARENKO, Denis Olegovich | individual | CYBER2 | DOB 09 Oct 1989; nationality Russia; citizen Russia; Gender Male; Passport 5309876581 (Russia); a.k.a. 'Dena'. | |
| 41044 | DEGTYAREV, Mikhail Vladimirovich | individual | RUSSIA-EO14024 | DOB 10 Jul 1981; POB Samara, Samara Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 55461 | DEHGHAN FARSI, Mohamadreza | individual | NPWMD] [IFSR | DOB 08 Mar 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2432835786 (Iran); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. |