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 |
|---|---|---|---|---|---|
| 48093 | DULCE VOLCAN | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Restaurants and mobile food service activities; a.k.a. 'DULCEVOLCANCLN'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth. | |
| 47356 | DULING TECHNOLOGY HK LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2019; Company Number 2874017 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 7831 | DUMONT, Lionel | individual | SDGT | DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BILAL'; a.k.a. 'ABU KHAMZA'; a.k.a. 'ABOU HAMZA'; a.k.a. 'ABOU HANZA'; a.k.a. 'LAJONEL DIMON'; a.k.a. 'BILAL KUMKAL'; a.k.a. 'KOUMAL'; a.k.a. 'HAMZA'. | |
| 47752 | DUNAY PROBABLE NAVAL MISSILE FACILITY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Defense activities. | |
| 54016 | DUNCAN, Randolph | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Feb 1970; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Cedula No. V-25086099 (Venezuela); a.k.a. 'DUNCAN, Rudolph'. | |
| 57856 | DUNDLOD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 06 Jan 2025; Business Registration Number 38618 (United Arab Emirates). | |
| 25736 | DUNE | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569712; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 33404 | DUNKO, Artem Konstantinovich | individual | BELARUS-EO14038 | DOB 08 Jun 1990; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS. | |
| 30583 | DUPLAN, Joseph Pierre Richard | individual | GLOMAG | DOB 03 Apr 1970; Gender Male; Passport 545829751 (United States) expires 28 Apr 2026. | |
| 6831 | DUQUE BOTERO, Jorge Alirio | individual | SDNT | DOB 04 Jun 1949; nationality Colombia; Gender Male; Cedula No. 6160843 (Colombia); Linked To: PATINO FOMEQUE, Victor Julio. | |
| 56541 | DUQUE BOTERO, Mateo Andres | individual | SUDAN-EO14098 | DOB 07 Apr 1975; POB Bogota, Colombia; nationality Colombia; alt. nationality Spain; Gender Male; Cedula No. 79782423 (Colombia); Passport AS272175 (Colombia) expires 31 Mar 2026; alt. Passport XDD789846 (Spain); alt. Passport BF868819 (Colombia) expires 01 Mar 2035; Linked To: MAINE GLOBAL CORP S.A.S. | |
| 8153 | DUQUE GAVIRIA, Ivan Roberto | individual | SDNTK | DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'. | |
| 48343 | DURAN ALVAREZ, David | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Mar 1984; POB Queretaro, Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02 (Mexico); Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 15685 | DURAN NUNEZ, Juan Carlos | individual | SDNTK | DOB 29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); C.U.R.P. DUNJ670629HJCRXN08 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | |
| 16456 | DURANGO RESTREPO, Jairo de Jesus | individual | SDNTK | DOB 30 Jun 1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula No. 3484676 (Colombia); a.k.a. 'GUAGUA'; Linked To: COMERCIALIZADORA J DURANGO. | |
| 12560 | DURANSOY, Cagri | individual | NPWMD] [IFSR | DOB 04 Aug 1985; POB Kadikoy, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey); Linked To: JAFARI, Milad. | |
| 12559 | DURANSOY, Muammer Kuntay | individual | NPWMD] [IFSR | DOB 03 Jun 1953; POB Eskisehir, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 8105 | DURGUTI, Safet | individual | SDGT | DOB 10 May 1967; POB Orahovac, Kosovo; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1144602 (Bosnia and Herzegovina); Bosnian Personal ID No. 1005967953038; a.k.a. 'ABU-SUMAYA'. | |
| 46868 | DURI, Ahmet | individual | SDGT | DOB 12 Jan 1987; POB Aleppo, Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U15854473 (Turkey); National ID No. 74383101388 (Turkey); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 51305 | DURRANI, Wahid Ullah | individual | SDGT | DOB 12 Apr 1969; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 40926 | DUTTA, Surya Visesh | individual | RUSSIA-EO14024 | DOB 08 Jul 1994; POB India; nationality India; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport J6705777 (India) issued 26 Apr 2011 expires 25 Apr 2021; Linked To: MORETTI, Walter. | |
| 10589 | DUZCAN, Ceylan | individual | SDNTK | DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's License No. 11550 (Turkey). | |
| 52120 | DV INK LIMITED LIABILITY COMPANY | Entity | DPRK4] [RUSSIA-EO14024 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 11 May 2018; Tax ID No. 2511105487 (Russia); Registration Number 1182536014924 (Russia). | |
| 37021 | DVE STOLITSY OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 2016; Tax ID No. 9715263396 (Russia); Registration Number 1167746583751 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 37033 | DVINSKIY ZALIV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8922486; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. |