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 |
|---|---|---|---|---|---|
| 49763 | DU, Jiaxin | individual | NPWMD | DOB 29 Apr 1999; POB Wu'an, Handan, Hebei Province; nationality China; 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; National ID No. 130481199904295156; Linked To: SHI, Qianpei. | |
| 18226 | DUAL, Simon Gatwech | individual | SOUTH SUDAN | SPLA in Opposition Chief of General Staff; Major General | DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State, South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in Opposition Chief of General Staff; Major General; a.k.a. 'General Gaduel'; a.k.a. 'Dhual'. |
| 10990 | DUARTE MUNOZ, Roque | individual | SDNTK | DOB 09 Dec 1960; POB Mexico. | |
| 12175 | DUARTE TORRES, Rafael | individual | SDNTK | DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico. | |
| 28312 | DUARTE, Franklyn Leonardo | individual | VENEZUELA | DOB 15 May 1977; Gender Male; Cedula No. V-13304045 (Venezuela). | |
| 45731 | DUBAI SEA BREEZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 525341 (United Arab Emirates); Chamber of Commerce Number 63032 (United Arab Emirates); Economic Register Number (CBLS) 10402951 (United Arab Emirates). | |
| 10603 | DUBAI TRADING COMPANY | Entity | SDNTK | ||
| 55282 | DUBAYSH, Salih | individual | SDGT | DOB 01 Jan 1984; POB Al-Safra' District, Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUHAMMAD, Abu'; Linked To: ANSARALLAH. | |
| 51134 | DUBEN, Andrei Vladimirovich | individual | RUSSIA-EO14024 | DOB 12 Dec 1970; nationality Chile; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 30063 | DUBINSKY, Oleksandr | individual | ELECTION-EO13848 | DOB 18 Apr 1981; POB Kiev, Ukraine; nationality Ukraine; Gender Male. | |
| 46672 | DUBNA SWITCHING EQUIPMENT PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010056160 (Russia); Registration Number 1195081030781 (Russia). | |
| 48854 | DUBONOSOV, Aleksey Gennadievich | individual | RUSSIA-EO14024 | DOB 31 Dec 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 344401214508 (Russia). | |
| 35013 | DUBROVINSKIY, Viacheslav Yuryevich | individual | RUSSIA-EO14024 | DOB 30 Mar 1966; POB Gomel, Belarus; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500912223914 (Russia); Linked To: OOO SERNIYA INZHINIRING. | |
| 35018 | DUCASHEW GENERAL TRADING LLC | Entity | TCO | Organization Established Date 10 Oct 2016; Dubai Chamber of Commerce Membership No. 276774 (United Arab Emirates); Company Number 767691 (United Arab Emirates). | |
| 47777 | DUDAEV, Akhmed Makhmudovich | individual | RUSSIA-EO14024 | DOB 02 Aug 1987; POB Grozniy, Chechnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 201204309073 (Russia). | |
| 45668 | DUDIN, Musa Muhammad Salim | individual | SDGT | DOB 12 Jun 1972; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian); Linked To: HAMAS. | |
| 50665 | DUENEZ REYES, Luis Ernesto | individual | VENEZUELA | DOB 20 Aug 1988; POB San Cristobal, Venezuela; nationality Venezuela; Gender Male; Cedula No. 18880942 (Venezuela). | |
| 27427 | DUGARTE PADRON, Juan Carlos | individual | VENEZUELA | DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (Venezuela). | |
| 30616 | DUGAZAEV, Timur | individual | GLOMAG | DOB 18 Sep 1985; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 12864 | DUGHMUSH, Mumtaz | individual | SDGT | DOB 1977; nationality Palestinian; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABOUT ABIR'. | |
| 17760 | DUGIN, Aleksandr | individual | UKRAINE-EO13660 | DOB 07 Jan 1962; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 34845 | DUGINA, Darya Aleksandrovna | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 15 Dec 1992; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: UNITED WORLD INTERNATIONAL. | |
| 34947 | DUK, Dzyanis Uladzimiravich | individual | BELARUS-EO14038 | DOB 1977; nationality Belarus; Gender Male. | |
| 45863 | DUKHVALOV, Andrey Petrovich | individual | RUSSIA-EO14024 | DOB 03 Dec 1957; POB Kharkov, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531133295 (Russia). | |
| 15901 | DUKUZOV, Kazbek | individual | MAGNIT | DOB 1974; POB Urus-Martan District, Chechen Republic, Russia. |