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 |
|---|---|---|---|---|---|
| 30270 | DISTRIECOR S.A.S. | Entity | SDNTK | NIT # 8110469383 (Colombia). | |
| 42161 | DITRIKH, Yevgeniy Ivanovich | individual | RUSSIA-EO14024 | DOB 08 Sep 1973; POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772435431803 (Russia); Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 56320 | DIVERSIONES LOS MOCHIS S.A. DE C.V. | Entity | TCO | Organization Established Date 03 Jun 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 115186 (Mexico); Linked To: HYSA, Arben. | |
| 24647 | DIVETECHNOSERVICES | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL SECURITY SERVICE. | |
| 50101 | DIVINE POWER | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9171357; MMSI 511101150; Linked To: DP SHIPPING LIMITED. | |
| 34996 | DIXON, Ian Thomas | individual | TCO | DOB 17 Sep 1989; POB Dublin, Ireland; nationality Ireland; Gender Male; Passport PT5688467 (Ireland); alt. Passport PW7797470 (Ireland); Driver's License No. 177803 (United Arab Emirates); Identification Number 784198943250948 (United Arab Emirates); alt. Identification Number 161995173 (United Arab Emirates); alt. Identification Number 082093477 (United Arab Emirates); alt. Identification Number 683129 (United Arab Emirates); Linked To: KINAHAN, Daniel Joseph. | |
| 45313 | DJEBELIBAK, Bahman | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Jul 1982; nationality Canada; citizen Canada; Gender Male. | |
| 35065 | DJECO GROUP HOLDING LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jun 2019; V.A.T. Number 26573325 (Malta); Registration Number C 92321 (Malta); Linked To: BERNOVA, Evgeniya Vladimirovna. | |
| 35063 | DJECO GROUP LP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2019; Company Number SL033858 (United Kingdom); Linked To: BERNOVA, Evgeniya Vladimirovna. | |
| 8220 | DJERMANE, Kamel | individual | SDGT | DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'. | |
| 32391 | DJIBO, Ousmane Illiassou | individual | SDGT | DOB 1984; POB Niger; nationality Niger; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ILLIASSOU, Djibbo'; a.k.a. 'CHAPORI, Aboubacar'; a.k.a. 'CHAPORI, Petit'; a.k.a. 'TCHAPORI, Petit'; a.k.a. 'CHAPPORI, Petit'; a.k.a. 'CHAFFORI, Petit'. | |
| 8113 | DJORDA, Samojko | individual | BALKANS | DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina. | |
| 8816 | DJORDJEVIC, Vlastimir | individual | BALKANS | DOB 1948; POB Koznica, Vladicin Han municipality. | |
| 16752 | DJOTODIA, Michel | individual | CAR | DOB 1949; POB Vakaga Region, Central African Republic; nationality Central African Republic. | |
| 10935 | DJOUADI, Yahia | individual | SDGT | DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ALA'; a.k.a. 'ABOU ALAM'. | |
| 39776 | DJUMA, Abbas | individual | RUSSIA-EO14024 | DOB 10 Jul 1993; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 724609161 (Russia) expires 23 May 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 48266 | DM GOLD KIYMETLI MADENLER ANONIM SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Dec 2022; Chamber of Commerce Number 1422340 (Turkey); Registration Number 428703-5 (Turkey); Central Registration System Number 0302-1277-4740-0001 (Turkey); Linked To: GOK, Mahmut. | |
| 23901 | DMI TRADING INC. | Entity | SDNTK | RUC # 1794418-1-704269 (Panama); Folio Mercantil No. 704269 (Panama). | |
| 52622 | DMITRIENKO, Aleksei Gennadievich | individual | RUSSIA-EO14024 | DOB 23 Aug 1972; POB Pallasovka, Volgograd Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508151214 (Russia); alt. National ID No. 4597096596 (Russia); Tax ID No. 772731142209 (Russia). | |
| 46016 | DMITRIEV, Dmitriy Alekseyevich | individual | RUSSIA-EO14024 | DOB 22 Jul 1980; POB Khanty-Mansiysky Autonomous Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 860902214900 (Russia); Linked To: LIMITED LIABILITY COMPANY HARTIS DV. | |
| 34336 | DMITRIEV, Kirill Aleksandrovich | individual | RUSSIA-EO14024 | DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773013083324 (Russia). | |
| 37316 | DMITRIEVA, Oksana Genrikhovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Apr 1958; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 51619 | DMITRY MENDELEEV | 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 9888182; MMSI 273296810; Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. | |
| 29675 | DMUKHAYLA, Alena Mikalaeuna | individual | BELARUS | DOB 1971; nationality Belarus; Gender Female. | |
| 57054 | DO, Phi Khanh | individual | NPWMD | DOB 04 Mar 1980; POB Hanoi, Vietnam; nationality Vietnam; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport B7083978 (Vietnam) issued 27 Aug 2012 expires 27 Aug 2022; National ID No. 111534690 (Vietnam); Linked To: KIM, Se Un. |