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 |
|---|---|---|---|---|---|
| 52165 | DERYUSHKIN, Denis Olegovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 20 Oct 1988; POB Gorkiy, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 758516894 (Russia) expires 17 Jul 2028. | |
| 30286 | DES INTERNATIONAL CO., LTD. | Entity | NPWMD] [IFSR | Website www.des.com.tw; alt. Website www.dscmmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); Registration Number 69402436 (Taiwan); Linked To: SOLTANMOHAMMADI, Mohammad. | |
| 18824 | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 61497 (Mexico). | |
| 18825 | DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 61803 (Mexico). | |
| 13006 | DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico). | |
| 19202 | DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | Entity | SDNTK | RUC # 30564-13-239335 (Panama); a.k.a. 'D.U.A.S.A.'. | |
| 57359 | DESARROLLOS CARTOK S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Aug 2022; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2022058829 (Mexico); Linked To: CARRILLO TORRES, Karina Guadalupe. | |
| 15521 | DESARROLLOS EVEREST, S.A. DE C.V. | Entity | SDNTK | R.F.C. DEV-031020 (Mexico). | |
| 13007 | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | Entity | SDNTK | R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico). | |
| 13008 | DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico). | |
| 56793 | DESERT PULSE TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 02 Mar 2020; License 18564 (United Arab Emirates); Economic Register Number (CBLS) 11583166 (United Arab Emirates). | |
| 39039 | DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 50240 | DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5018202198 (Russia); Registration Number 1195081083878 (Russia). | |
| 35350 | DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802205799 (Russia); a.k.a. 'KBSM AO'. | |
| 49102 | DESIGN PARTNER MICROCHIP LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2020; Tax ID No. 7813643272 (Russia); Registration Number 1207800027038 (Russia). | |
| 44460 | DESIGNER GARAGE | Entity | SDGT | Website fothigarage.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Nov 2017; Organization Type: Wholesale of food, beverages and tobacco; alt. Organization Type: Retail sale of textiles in specialized stores; Business Number BN03382018 (Maldives); alt. Business Number BN38732022 (Maldives); Business Registration Number BP38892022 (Maldives) issued 29 Sep 2022; Registration Number SP-2375/2017 (Maldives); Permit Number IG0195S42018 (Maldives) issued 06 Feb 2018; Linked To: AGLEEL, Ahmed. | |
| 46624 | DESTINA, Renel | individual | GLOMAG | DOB 11 Jun 1982; POB Haiti; nationality Haiti; Gender Male; a.k.a. 'TI LAPLI'; a.k.a. 'TILAPLI'. | |
| 15725 | DESTINY | vessel | IRAN] [SDGT | Former Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. 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 9177155; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 41000 | DESYATOVA, Natalya Leonidovna | individual | RUSSIA-EO14024 | DOB 11 Jul 1966; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2429802748 (Ukraine). | |
| 15047 | DEVON | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25378 | DEVREZ | 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 9120994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 46918 | DEWANTO, Agung Surya | individual | NPWMD] [IRGC] [IFSR | DOB 17 Apr 1973; nationality Indonesia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R248877 (Indonesia); alt. Passport M765751 (Indonesia) expires 28 Mar 2008; alt. Passport A2935714 (Indonesia); Identification Number 1398039 (Indonesia); Linked To: SURABAYA HOBBY CV. | |
| 11873 | DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. | Entity | SDNTK | NIT # 900049690-9 (Colombia). | |
| 53926 | DEXIANG SHIPPING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Oct 2024; Identification Number IMO 0084494; Business Registration Number 77142677 (Hong Kong). | |
| 41936 | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); Registration Number 394044-5 (Turkey); Linked To: RADIOAVTOMATIKA LLC. |