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 |
|---|---|---|---|---|---|
| 27160 | DEHGHAN, Hadi | individual | NPWMD] [IFSR | DOB 21 Sep 1987; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4433648353; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY. | |
| 27159 | DEHGHAN, Hamed | individual | NPWMD] [IFSR | DOB 06 Feb 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432874473 (Iran); Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 27845 | DEHGHAN, Hossein | individual | IRAN-EO13876 | DOB 1957; POB Poudeh, Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 48683 | DEHGHAN, Majid | individual | SDGT] [IRGC] [IFSR | DOB 22 Sep 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0083115234 (Iran); Linked To: FATEH ASEMAN SHARIF COMPANY. | |
| 58125 | DEHKORDI, Asghar Aghili | individual | IRAN-EO13902 | DOB 21 Feb 1976; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621568566 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 11307 | DEHONG THAILONG HOTEL CO., LTD. | Entity | SDNTK | ||
| 18529 | DEIF, Muhammed | individual | SDGT | DOB 01 Jan 1963 to 31 Dec 1965; POB Khan Younis, Gaza; nationality Palestinian; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 48383 | DEIRY, Mohamad Majd | individual | BELARUS-EO14038 | DOB 06 Jun 1961; nationality Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt. Passport 011786268 (Syria) expires 24 Oct 2019; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC. | |
| 23900 | DEL BROS OVERSEAS, S.A. | Entity | SDNTK | RUC # 1182190-1-578348 (Panama); Folio Mercantil No. 578348 (Panama). | |
| 23884 | DEL NOGAL MARQUEZ, Walter Alexander | individual | SDNTK | DOB 02 Oct 1969; citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela); Passport C1940147 (Venezuela); Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE). | |
| 9407 | DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Entity | SDNTK | ||
| 26141 | DEL ROSARIO PUENTE, Ramon Antonio | individual | SDNTK | DOB 13 Sep 1968; POB Guaymate, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0027057-9 (Dominican Republic); a.k.a. 'TONO LENA'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. | |
| 46110 | DEL VILLAR CONTRERAS, Gabriela | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Oct 1984; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; Gender Female; R.F.C. VICG841006F31 (Mexico); C.U.R.P. VICG841006MCHLNB04 (Mexico). | |
| 49687 | DELAITE TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2017; Company Number 2517535 (Hong Kong); Registration Number 67574296 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 51021 | DELCO, Fabio Libero | individual | RUSSIA-EO14024 | DOB 23 Oct 1967; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 8489687 (Switzerland). | |
| 55092 | DELFINA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9256248; MMSI 636022667; Linked To: BABYLON NAVIGATION DMCC. | |
| 34121 | DELGADO CASTELLON, Celina | individual | NICARAGUA | DOB 08 May 1976; POB Esteli, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 1610805760006T (Nicaragua). | |
| 37577 | DELGADO LOPEZ, Ruy | individual | NICARAGUA | DOB 30 Jun 1949; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01850896 (Nicaragua) issued 11 May 2015 expires 11 May 2025; National ID No. 0013006490003J (Nicaragua). | |
| 22248 | DELGADO ROSALES, Arcadio de Jesus | individual | VENEZUELA | Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice | DOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 (Venezuela); Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| 7674 | DELIC, Hazim | individual | BALKANS | DOB 13 May 1964; ICTY indictee. | |
| 25375 | DELICE | vessel | IRAN] [SDGT] [NPWMD] [IFSR | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9125138; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: HOKOUL SAL OFFSHORE. | |
| 30102 | DELIGHT SHIPPING COMPANY LIMITED | Entity | IFCA | 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); C.R. No. 2563215 (Hong Kong); Identification Number IMO 6003121. | |
| 55466 | DELIGHTFUL THRIVE LIMITED | Entity | TCO | Company Number 1992053 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 16992 | DELIMKHANOV, Adam Sultanovich | individual | TCO] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Sep 1969; POB Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia; 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. |
| 15229 | DELL'AQUILA, Giuseppe | individual | TCO | DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. 'PEPPE 'O CIUCCIO'. |