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 |
|---|---|---|---|---|---|
| 28549 | DIFUSO COMUNICACIONES S.A. | Entity | NICARAGUA | Registration ID J0310000147205 (Nicaragua); Linked To: ORTEGA MURILLO, Juan Carlos. | |
| 42032 | DIGITAL INVEST LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Aug 2020; Organization Type: Activities of holding companies; Tax ID No. 9731068258 (Russia); Registration Number 1207700277861 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM. | |
| 49834 | DIGITAL MARKETING AWARDS FZ LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2023; License 17002525 (United Arab Emirates); Economic Register Number (CBLS) 12119212 (United Arab Emirates); a.k.a. 'SD DIGITAL MARKETING AWARDS'; Linked To: ORLOFF, Alexandre. | |
| 15099 | DIGITAL MEDIA LAB | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 24650 | DIGITAL SECURITY | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'DSEC'; Linked To: FEDERAL SECURITY SERVICE. | |
| 32014 | DIGITAL SERVICES EAD | Entity | GLOMAG | Organization Established Date 2003; V.A.T. Number BG 131131080 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 51504 | DIGNITY | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9283241; MMSI 273253500; Linked To: ARGO TANKER GROUP LLC. | |
| 50440 | DIGTLWORLD LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1805313.01 (United Arab Emirates); Economic Register Number (CBLS) 11594551 (United Arab Emirates). | |
| 54410 | DIJILAH | vessel | IRAN-EO13902 | Vessel Year of Build 2019; Vessel Registration Identification IMO 9829629; MMSI 538008147; Linked To: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH. | |
| 35301 | DILBAR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9661792; Linked To: USMANOV, Alisher Burhanovich. | |
| 48060 | DILIAN, Tal Jonathan | individual | CYBER2 | DOB 21 Aug 1961; POB Israel; nationality Israel; citizen Israel; alt. citizen Malta; Gender Male; Passport 22540627 (Israel); National ID No. 57053795 (Israel); alt. National ID No. 057053795 (Israel). | |
| 54402 | DIMA SHIPPING AND TRADING COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6414273; Linked To: AL-QATIRJI COMPANY. | |
| 27248 | DIMACO TECHNOLOGY, S.A. | Entity | VENEZUELA-EO13850 | Folio Mercantil No. 844226 (Panama). | |
| 50232 | DIMENSHTEIN, Arkady Samuilovich | individual | BELARUS-EO14038 | DOB 13 Jan 1956; POB Borisov, Belarus; nationality Belarus; Gender Male; National ID No. 3130156A064PB3 (Belarus); Linked To: ALC DISKOMS. | |
| 51052 | DIMITRA II | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9208215; MMSI 268249801; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 26169 | DIMITRY, Gregory Vasili | individual | SOUTH SUDAN | DOB 01 Jan 1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male. | |
| 55875 | DIMOND TOWN SHIPPING COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Type: Transportation and storage; Identification Number IMO 6283911. | |
| 25846 | DIMOND TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 35608 | DIMOV, Oleg Dmitriyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Mar 1968; 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. |
| 55900 | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 425910 (Turkey). | |
| 51241 | DINAMIKA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453356632 (Russia); Registration Number 1237400043836 (Russia). | |
| 52753 | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Oct 2017; Company Number 2590461 (Hong Kong); Business Registration Number 68310851 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 47443 | DINI, Faysal Yusuf | individual | SDGT | DOB 01 Jan 1971; POB Galkayo, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 19RF00115 (Djibouti) expires 13 Nov 2022; Linked To: AL-SHABAAB. | |
| 15904 | DINO I | vessel | IRAN | Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569671; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 29603 | DINRIN LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2849056 (Hong Kong); Linked To: ZAGROS PETROCHEMICAL. |