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 |
|---|---|---|---|---|---|
| 9344 | DIODATO DEL GALLO, Marco Marino | individual | SDNTK | DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. 'RENATO'. | |
| 25729 | DIONA | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569695; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 42239 | DIOTRIX PROPRIETARY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Nov 2011; V.A.T. Number 4580271585 (South Africa); Tax ID No. 9497287178 (South Africa); Commercial Registry Number 2011/137072/07 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD. | |
| 46920 | DIRAC TECHNOLOGY HK LIMITED | Entity | NPWMD] [IRGC] [IFSR | Website https://dirac-tech.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Registration Number 3112845 (Hong Kong); Linked To: ARDAKANI, Hossein Hatefi. | |
| 33537 | DIRECTORATE OF DEFENSE INDUSTRIES | Entity | BURMA-EO14014 | Target Type Government Entity; a.k.a. 'KA PA SA'; a.k.a. 'DEFENSE PRODUCTS INDUSTRIES'. | |
| 57733 | DIRECTORATE OF INTELLIGENCE OF CUBA | Entity | CUBA-EO14404 | Organization Established Date 06 Jun 1961; Target Type Government Entity; a.k.a. 'G2'; a.k.a. 'DGI'. | |
| 31675 | DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE | Entity | BELARUS | Target Type Government Entity; Registration Number 200127206 (Belarus). | |
| 34657 | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY | Entity | BURMA-EO14014 | Target Type Government Entity; a.k.a. 'DIRECTORATE OF DEFENSE PROCUREMENT'; a.k.a. 'DIRECTORATE OF PROCUREMENT'. | |
| 43132 | DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Feb 2019; Tax ID No. 2983012934 (Russia); Government Gazette Number 36289536 (Russia); Registration Number 1192901002733 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY. | |
| 18008 | DIRIYE, Ahmed | individual | SDGT | DOB 1972; POB Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UBAIDAH, Abu'; a.k.a. 'UMAR, Ahmad'; a.k.a. 'DIRIYE, Abu'. | |
| 35759 | DIRKS, Natalia Germanova | individual | RUSSIA-EO14024 | DOB 17 Sep 1961; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 21575 | DISPERSORA GAEL, S.A. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico). | |
| 13009 | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | Entity | SDNTK | RFC DID100927249 (Mexico). | |
| 10999 | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | Entity | SDNTK | R.F.C. DHG900717NV3 (Mexico). | |
| 54923 | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://viand.mx/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. DPS2102247RA (Mexico); Folio Mercantil No. N-2021013541 (Mexico); Linked To: FAVELA LOPEZ, Victor Andres. | |
| 16211 | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 117592 (Mexico) issued 11 Nov 2009; SRE Permit No. 1909004 (Mexico). | |
| 13362 | DISTRIBUIDORA GERMAY S.A. DE C.V. | Entity | SDNTK | Registration ID NBC80114835 (Mexico). | |
| 11004 | DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | Entity | SDNTK | R.F.C. DGA960531NUA (Mexico). | |
| 7156 | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DIB-771110-HQ1 (Mexico). | |
| 13010 | DISTRIBUIDORA LIFE, S.A. | Entity | SDNTK | RUC # 1205391-1-583093 (Panama). | |
| 19190 | DISTRIBUIDORA MARBELLA, S.A. | Entity | SDNTK | RUC # 11542-26-115837 (Panama). | |
| 13011 | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico). | |
| 28010 | DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. | Entity | NICARAGUA | Website http://www.dnppetronic.com.ni; Email Address dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua); a.k.a. 'DNP'; a.k.a. 'DNP S.A.'. | |
| 58739 | DISTRIBUIDORA Y COMERCIALIZADORA ATAF | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2022; Organization Type: Wholesale and retail trade; Company Number SAS2022499192 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 23614 | DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | Entity | SDNTK | NIT # 900132885-2 (Colombia). |