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 |
|---|---|---|---|---|---|
| 15045 | DORE | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357717; MMSI 677049300; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15906 | DORENA | vessel | IRAN | Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569669; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 12423 | DORIA CASTILLO, Danit Dario | individual | SDNTK | DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia). | |
| 25257 | DORITA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8605234; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 35129 | DOROKHOVA, Nina Viktorovna | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 20 Nov 1965; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. | |
| 35611 | DOROSHENKO, Andrey Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Mar 1977; 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. |
| 49792 | DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Jun 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021006218 (Mexico). | |
| 49769 | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 Sep 2003; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 62 (Mexico). | |
| 7677 | DOSEN, Damir | individual | BALKANS | DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee. | |
| 58176 | DOT ONE VALUE CREATION GROUP | Entity | IRAN-EO13902 | Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran); a.k.a. 'ONE GROUP'; Linked To: ZANJANI, Babak Morteza. | |
| 58181 | DOTONE AIRLINES COMPANY | Entity | IRAN-EO13902 | Website airlines.dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2025; National ID No. 14014864290 (Iran); Registration Number 660597 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58180 | DOTONE BARTER COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014100280 (Iran); Registration Number 644308 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58178 | DOTONE GOLD COMPANY | Entity | IRAN-EO13902 | Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran); Linked To: ZANJANI, Babak Morteza. | |
| 58179 | DOTONE RAIL COMPANY | Entity | IRAN-EO13902 | National ID No. 14014036380 (Iran); Registration Number 643252 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58182 | DOTONE TRIP | Entity | IRAN-EO13902 | Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 51890 | DOUBLE HARMONY MARINE CORPORATION | Entity | 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; Identification Number IMO 6399148. | |
| 57706 | DOUBLE IN | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 8917807; MMSI 268252804; Linked To: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED. | |
| 47372 | DOUGHMAN, Adel Saad al-Din Hassan | individual | SDGT | DOB 1963; nationality Austria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 49832 | DOUGONG TRADING HONG KONG LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2023; Company Number 3288412 (Hong Kong); Business Registration Number 75410353 (Hong Kong); Linked To: ORLOFF, Alexandre. | |
| 17586 | DOURAN SOFTWARE TECHNOLOGIES | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15046 | DOVER | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15048 | DOWNY | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 52306 | DOXA SHIPPING LINE INC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 6386734. | |
| 50100 | DP SHIPPING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Aug 2022; Identification Number IMO 6341738; Registration Number 115748 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 54894 | DRACO BUREN SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Website draco-buren.com; Organization Established Date 07 Jul 2016; Identification Number IMO 6189536; Registration Number 201618551C (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. |