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 |
|---|---|---|---|---|---|
| 56644 | DIANA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9255945; MMSI 339000161; Linked To: ALEAH SHIPPING INC. | |
| 56372 | DIANA, Cristian | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Nov 1971; POB Pordenone, Italy; nationality Italy; Gender Male; Passport YB8215970 (Italy); Tax ID No. DNICST71S24G888J (Italy); Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S. | |
| 28859 | DIANAT, Amir | individual | SDGT] [IFSR | DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran; 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; Passport W44473918 (Iran); alt. Passport A12688767 (Iraq); alt. Passport F35307926 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 7819 | DIAS DE MENDONCA, Leonardo | individual | SDNTK | DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil. | |
| 15021 | DIAS PANIAGUA, Rigoberto | individual | SDNTK | DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. DIPR660905HGTSNG05 (Mexico). | |
| 49977 | DIASOFT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715560268 (Russia); Registration Number 1057746642436 (Russia). | |
| 32335 | DIAZ DE LEON SAUCEDA, Cesar Enrique | individual | SDNTK | DOB 12 Apr 1987; POB Monterrey, Nuevo Leon, Mexico; nationality Mexico; Gender Male; C.U.R.P. DISC870412HNLZCS03 (Mexico); a.k.a. 'LOBITO'. | |
| 34123 | DIAZ FLORES, Nahima Janett | individual | NICARAGUA | DOB 28 Jun 1989; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 0012806890047K (Nicaragua). | |
| 26226 | DIAZ GUILLEN, Claudia Patricia | individual | VENEZUELA-EO13850 | DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014. | |
| 11965 | DIAZ LOPEZ, Mateo | individual | SDNTK | DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico; nationality Mexico; citizen Mexico. | |
| 57966 | DIAZ ROBLES, Marcial Apolinar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 26 Aug 1988; POB Jalisco, 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. DIRM880826HJCZBR05 (Mexico); a.k.a. 'ROBLES, Polo'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57968 | DIAZ ROBLES, Pedro Marcial | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 26 Aug 1988; POB Jalisco, 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. DIRP880826HJCZBD00 (Mexico); a.k.a. 'ROBLES, Peter'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 52046 | DIAZ RODRIGUEZ, Salvador | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Jul 1985; POB Baja California, 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. DIRS850729HBCZDL02 (Mexico); a.k.a. 'Chava'; Linked To: SINALOA CARTEL. | |
| 57895 | DIAZ-CANEL BERMUDEZ, Miguel | individual | CUBA-EO14404 | DOB 20 Apr 1960; POB Santa Clara, Cuba; nationality Cuba; Gender Male. | |
| 24704 | DIAZ, Francisco | individual | GLOMAG | DOB 03 Aug 1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0810308610000L. | |
| 48663 | DICKO, Jafar | individual | HOSTAGES-EO14078 | DOB 1980; nationality Burkina Faso; Gender Male. | |
| 42309 | DIDA | Entity | SDGT | Website https://www.didaaaa.com; Email Address info@didaaaa.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 2250700002071; Linked To: AHMAD, Hind Nazem. | |
| 35450 | DIDENKO, Alexey Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Mar 1983; 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. |
| 44482 | DIDI, Faris Mohamed | individual | SDGT | DOB 09 Dec 1984; POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA14E6390 (Maldives) expires 12 Jun 2022; National ID No. A153987 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 50171 | DIDZHITAL KOMPLAENS, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 May 2015; Tax ID No. 7802524178 (Russia); Business Registration Number 1157847182217 (Russia); a.k.a. 'DIGITAL COMPLIANCE'. | |
| 50170 | DIDZHITAL SEKYURITI SERVISIS, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2006; Tax ID No. 7802348564 (Russia); Business Registration Number 1067847503811 (Russia); a.k.a. 'DIGITAL SECURITY SERVICES'. | |
| 47732 | DIEGELMANN, Axel Paul | individual | RUSSIA-EO14024 | DOB 24 Feb 1965; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: RHEINGOLD EDELMETALL AG. | |
| 47733 | DIEGELMANN, Bernd Guenter | individual | RUSSIA-EO14024 | DOB 12 Sep 1990; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C4YL28X5C (Germany); Linked To: RHEINGOLD EDELMETALL AG. | |
| 47731 | DIEGELMANN, Fritz | individual | RUSSIA-EO14024 | DOB 28 May 1993; POB Kulmbach, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport CGTG1HW3Z (Germany); Linked To: RHEINGOLD EDELMETALL AG. | |
| 46502 | DIFACULSA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 25 Feb 2006; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. 75487 (Mexico). |