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 |
|---|---|---|---|---|---|
| 45702 | DOBROV, Vadim Sergeevich | individual | RUSSIA-EO14024 | DOB 10 Jul 1963; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN. | |
| 51871 | DOBRYNYA | 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 8730077; MMSI 273449240; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 10131 | DOCKRAT, Farhad Ahmed | individual | SDGT | DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. 'DOCKRAT, F.'. | |
| 10132 | DOCKRAT, Junaid Ismail | individual | SDGT | DOB 16 Mar 1971; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'. | |
| 57435 | DOFA SHIPPING LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0281591. | |
| 26121 | DOGAEV, Andrey | individual | IRAN-EO13902 | DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024. | |
| 35609 | DOGAYEV, Akhmed Shamkhanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 18 Aug 1965; 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. |
| 17091 | DOK CHON | vessel | DPRK | 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; Vessel Registration Identification IMO 7411260. | |
| 46848 | DOKUCHAEV, Sergey Vladimirovich | individual | RUSSIA-EO14024 | DOB 19 Jul 1957; POB Kuybyshev, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772130881808 (Russia); Linked To: PJSC VYSOCHAISHY. | |
| 56027 | DOLATABADI, Ehsan Mohaghegh | individual | SDGT] [IFSR | DOB 25 May 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N57471789 (Iran) expires 04 Jul 2027; National ID No. 6609915393 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 56298 | DOLATKHAH, Majid | individual | NPWMD] [IFSR | DOB 21 Mar 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2559625385 (Iran); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 28573 | DOLDAN GONZALEZ, Liz Paola | individual | GLOMAG | DOB 07 Sep 1986; POB Pdte. Stroessner, Paraguay; nationality Paraguay; Gender Female; Passport 3379699 (Paraguay); RUC # 3379699-8 (Paraguay). | |
| 31454 | DOLGOPOLOV, Andrey Nikolayevich | individual | UKRAINE-EO13685 | DOB 15 Feb 1959; POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36779 | DOLGOV, Konstantin Konstantinovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 12 Aug 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 11870 | DOLL EXPORT LTDA. | Entity | SDNTK | NIT # 800212502-8 (Colombia). | |
| 33878 | DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Entity | GLOMAG | Organization Established Date 12 May 2015; V.A.T. Number 108981819 (Serbia); a.k.a. 'DOLLY BELL'; Linked To: INKOP DOO CUPRIJA. | |
| 40885 | DOLPHIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9052331; MMSI 668116145; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 23670 | DOLPHIN TRADING COMPANY LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: QANSU, Ali Muhammad. | |
| 35610 | DOLUDA, Nikolay Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Jun 1952; 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. |
| 58061 | DOMINGUEZ AGUILERA, Joana | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 22 Oct 1981; POB Tamaulipas, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. DOAJ811022MTSMGN08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 30591 | DOMINGUEZ ALVAREZ, Fidel De Jesus | individual | NICARAGUA | DOB 21 Mar 1963; POB Rivas, Nicaragua; nationality Nicaragua; Gender Male. | |
| 44496 | DOMINGUEZ HERNANDEZ, Julio Cesar | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Dec 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DOHJ901229HSLMRL03 (Mexico). | |
| 26424 | DOMINGUEZ RAMIREZ, Jose Miguel | individual | VENEZUELA | DOB 17 Oct 1979; Gender Male; Cedula No. 14444352 (Venezuela). | |
| 45253 | DOMINION NIKOLSKI LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2016; Tax ID No. 9710013667 (Russia); Government Gazette Number 03256786 (Russia); Registration Number 1167746600174 (Russia); Linked To: POPOVIC, Nenad. | |
| 58778 | DOMINION TRADING GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong); a.k.a. 'XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED'. |