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 |
|---|---|---|---|---|---|
| 7585 | DRAGADOS Y MUELLES GAVIOTA LTDA. | Entity | SDNT | NIT # 800173053-4 (Colombia). | |
| 47487 | DRAGAS, Dragan | individual | RUSSIA-EO14024 | DOB 20 Jun 1982; nationality Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50849 | DRAGON ROAD LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Apr 2023; Identification Number IMO 6421332; Business Number 119410 (Marshall Islands); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 51403 | DRAGON SECURE GMBH | Entity | ILLICIT-DRUGS-EO14059 | Website www.kraden.com; alt. Website Skyda.co; Organization Established Date 03 Mar 2022; Organization Type: Computer programming activities; alt. Organization Type: Wireless telecommunications activities; Tax ID No. 280091217 (Switzerland); Registration Number CH-170.4.019.396-6 (Switzerland); a.k.a. 'KRADEN'; a.k.a. 'SKYDA'; Linked To: KARPAVICIUS, Rokas. | |
| 40974 | DRAGON TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 21 Jun 2019; Business Registration Number 101538 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 37317 | DRAPEKO, Elena Grigorievna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Oct 1948; 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. |
| 15043 | DREAM II | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9356593; MMSI 677049200; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 45941 | DREAM LITE TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 629360 (United Arab Emirates). | |
| 55571 | DREW PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82870997 (Taiwan); Linked To: CHEN, Zhi. | |
| 55573 | DREW PROPERTIES II CO. LTD. | Entity | TCO | Identification Number 82871004 (Taiwan); Linked To: CHEN, Zhi. | |
| 55572 | DREW PROPERTIES II PTE. LTD. | Entity | TCO | Identification Number 201907442C (Singapore); Linked To: CHEN, Zhi. | |
| 55570 | DREW PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201906997R (Singapore); Linked To: CHEN, Zhi. | |
| 8093 | DRISSI, Noureddine Ben Ali Ben Belkassem | individual | SDGT | DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L851940 issued 09 Sep 1998 expires 08 Sep 2003; arrested 1 Apr 2003. | |
| 35405 | DROBOT, Maria Vladimirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Mar 1982; 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. |
| 15879 | DROGANOV, Aleksey O. | individual | MAGNIT | DOB 11 Oct 1975; POB Lesnoi Settlement, Pushkin Area, Moscow Region, Russia. | |
| 47727 | DRONOV, Evgenii Anatolevich | individual | RUSSIA-EO14024 | DOB 20 Oct 1947; POB Tula, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 710600768047 (Russia). | |
| 10612 | DROUKDEL, Abdelmalek | individual | SDGT | DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELWADOUD, Abou'. | |
| 40263 | DROZDENKO, Aleksandr Yuryevich | individual | RUSSIA-EO14024 | DOB 01 Nov 1964; POB Akzhar, Zhambyl region, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 470700411509 (Russia). | |
| 35613 | DROZDOV, Alexander Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Nov 1970; 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. |
| 35612 | DROZHZHINA, Yuliya Nikolayevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Mar 1990; 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. |
| 50938 | DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 2829908 (Montenegro); Registration Number 50601731 (Montenegro). | |
| 58144 | DRUZHBIN, Vadim Anatolyevich | individual | NPWMD] [IFSR | DOB 10 May 1987; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Tax ID No. 781699698096 (Russia); Linked To: AVRATEK OOO. | |
| 32631 | DRYL, Hleb Uladzimiravich | individual | BELARUS-EO14038 | DOB 12 May 1980; nationality Belarus; Gender Male; National ID No. 3120580A003PB0 (Belarus). | |
| 57859 | DTX WINNERS CLUB LIMITED | Entity | TCO | Website https://winner8games.com; Organization Established Date 10 Jul 2023; Organization Type: Gambling and betting activities; Company Number 14992620 (United Kingdom); Linked To: KONG, Ka On. | |
| 45401 | DU, Changgen | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China). |