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 |
|---|---|---|---|---|---|
| 45252 | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2016; Tax ID No. 9710013970 (Russia); Government Gazette Number 03343090 (Russia); Registration Number 1167746621448 (Russia); Linked To: POPOVIC, Nenad. | |
| 32039 | DOMINO GAMES OOD | Entity | GLOMAG | Organization Established Date 2014; V.A.T. Number BG 202884681 (Bulgaria); Linked To: DECART OOD. | |
| 57793 | DOMUS TRADING HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Oct 2024; Business Registration Number 77187700 (Hong Kong). | |
| 17350 | DONATA COMPANY D.O.O. | Entity | SDNTK | Company Number 50461890. | |
| 17019 | DONBASS PEOPLE'S MILITIA | Entity | UKRAINE-EO13660 | Email Address voenkom.dnr@mail.ru; alt. Email Address mobilisation@novorossia.co; alt. Email Address novoross24@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 23579 | DONCOALTRADE SP Z O O | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 0000421465 (Poland); Linked To: MELNYCHUK, Oleksandr. | |
| 17065 | DONETSK PEOPLE'S REPUBLIC | Entity | UKRAINE-EO13660] [RUSSIA-EO14065 | Website dnronline.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Unrecognized Government Entity. | |
| 23780 | DONG FENG 6 | vessel | DPRK4 | 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 9008201; Linked To: SHANGHAI DONGFENG SHPG CO LTD. | |
| 54178 | DONG, Lecheng | individual | CYBER4 | DOB 15 Dec 1968; POB Yunnan Province, China; nationality Cambodia; Gender Male; Passport N1922404 (Cambodia) expires 30 Jun 2031; alt. Passport E56812460 (China) expires 30 Jun 2025. | |
| 44016 | DONG, Wenbo | individual | NPWMD | DOB 23 May 1992; POB Guangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E02849013 (China) issued 23 Aug 2012 expires 22 Aug 2022; Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD. | |
| 50432 | DONGGUAN BINONG TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914419005517077668 (China); a.k.a. 'KINGMAX HOBBY'. | |
| 52212 | DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900553622870H (China). | |
| 52222 | DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900055307886M (China). | |
| 50366 | DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 (China). | |
| 49371 | DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED | Entity | SDGT | Website www.yuzemachinery.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2017; Unified Social Credit Code (USCC) 91441900MA4WN7NF7W (China); a.k.a. 'YUZE MACHINING TOOLS'; a.k.a. 'YUZE YUDING MACHINING TOOLS CO., LTD.'; a.k.a. 'HONGKONG YOUCI LIMITED'; a.k.a. 'YUZETOOLS'; a.k.a. 'YUZE YUDING MACHINERY'; Linked To: ANSARALLAH. | |
| 54327 | DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2014; Registration Number 441900002272822 (China); Unified Social Credit Code (USCC) 91441900324741681E (China); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 30642 | DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD | Entity | IRAN-EO13846 | C.R. No. 1772773 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 30618 | DONGMEI INVESTMENT GROUP CO., LIMITED | Entity | GLOMAG | C.R. No. 2920383 (Hong Kong); Linked To: KOI, Wan Kuok. | |
| 54037 | DONGYING WEIAIEN CHEMICAL CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Oct 2014; Registration Number 370523200027679 (China); Unified Social Credit Code (USCC) 913705233129553678 (China); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 17097 | DONKO, Dejan | individual | SDNTK | DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia); Linked To: PANACEA INTERNATIONAL LTD. | |
| 33879 | DOO BABUDOVAC BRNJAK | Entity | GLOMAG | Organization Established Date 22 Dec 2005; V.A.T. Number 104219987 (Serbia); Linked To: RADISAVLJEVIC, Miljojko. | |
| 33882 | DOO MM KOM INTER BLUE DONJI JASENOVIK | Entity | GLOMAG | Organization Established Date 08 Mar 2013; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 107969124 (Serbia); Linked To: RADISAVLJEVIC, Miljan. | |
| 33990 | DOO RAD 028 ZVECAN | Entity | GLOMAG | Organization Established Date 20 Jan 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 108374390 (Serbia); Linked To: STEVIC, Radule. | |
| 15651 | DOOSTAN INTERNATIONAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 12632 | DORDA, Abu Zaid | individual | LIBYA2 | Director of the External Security Organization | DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25 Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued 25 Nov 2018 expires 24 Nov 2026; Director of the External Security Organization. |