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 |
|---|---|---|---|---|---|
| 36777 | DVOINYKH, Alexander Vlademirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 19 Jan 1984; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 55981 | DW CAPITAL HOLDINGS PTE. LTD. | Entity | TCO | Identification Number 201833892H (Singapore); Linked To: CHEN, Zhi. | |
| 31137 | DWE, Aung Lin | individual | BURMA-EO14014 | DOB 31 May 1962; Gender Male. | |
| 7921 | DWIKARNA, Agus | individual | SDGT | DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; currently incarcerated in the Philippines. | |
| 50251 | DYACHKOV, Sergey Adolfovich | individual | RUSSIA-EO14024 | DOB 26 May 1959; POB Ulyanovsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 7304273188 (Russia); alt. Passport 7301381541 (Russia); Tax ID No. 73280738648127 (Russia). | |
| 35614 | DYAKONOVA, Tatyana Ivanovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Apr 1970; 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. |
| 22413 | DYKIY, Oleksii Oleksandrovych | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality Ukraine; Gender Male; 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.; Tax ID No. 2721421655 (Ukraine). | |
| 29606 | DYNAPEX ENERGY LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2066820 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 39217 | DYNASTY INTERNATIONAL COMPANY LIMITED | Entity | BURMA-EO14014 | Registration Number 100720744 (Burma) issued 27 Feb 1997; a.k.a. 'DGC'; a.k.a. 'DYNASTY INTERNATIONAL'; Linked To: MYINT, Aung Moe. | |
| 51852 | DYUKOV, Aleksandr Valeryevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 13 Dec 1967; POB Saint Petersburg, Russia; nationality Russia; Gender Male; 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; Tax ID No. 782570676482 (Russia). | |
| 24163 | DYUMIN, Alexey Gennadyevich | individual | UKRAINE-EO13661 | DOB 28 Aug 1972; POB Kursk, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 16665 | DZHABAROV, Vladimir Mikhailovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Sep 1952; POB Samarkand, Uzbekistan; nationality Russia; Gender Male; 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.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 47409 | DZHENERAL LUBRIKANTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722487971 (Russia); Registration Number 1207700173317 (Russia); a.k.a. 'GENERAL LUBRICANTS'. | |
| 38218 | DZHI AI INVEST OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2020; Tax ID No. 9705145033 (Russia); Government Gazette Number 44611957 (Russia); Registration Number 1207700216294 (Russia). | |
| 37726 | DZINIKASHVILI, Dmitriy Vladimirovich | individual | RUSSIA-EO14024 | DOB 17 Jul 1987; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 35607 | DZYUBA, Viktor Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Aug 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. |
| 57237 | E-RAM GROUP LLC | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Jan 2023; Tax ID No. 384250775 (United States); Linked To: RAMIREZ TORRES, Jose de Jesus. | |
| 57845 | EAGLE FORTITUDE LIMITED | Entity | TCO | Organization Established Date 29 May 2019; Registration Number 2014259 (Virgin Islands, British); Linked To: HU, Xiaowei. | |
| 39822 | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Entity | IRAN-EO13846 | Website https://www.eastasiatrading.net/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Jun 2019; Business Registration Number 101444 (Marshall Islands); a.k.a. 'EAST ASIA TRADING'; Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 58784 | EAST CONCORD DEVELOPMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 Oct 2024; Business Registration Number 77164714 (Hong Kong). | |
| 57884 | EAST LINK LONDON LTD | Entity | TCO | Website https://eastlinklondon.com; Organization Established Date 06 Jan 2023; Organization Type: Retail sale of food in specialized stores; Company Number 14575184 (United Kingdom); Linked To: KONG, Ka On. | |
| 37925 | EAST OCEAN RASHIN SHIPPING CO | Entity | IRAN-EO13846 | National ID No. 14008898707 (Iran); Registration Number 38 (Iran). | |
| 55048 | EAST RISE CORPORATION LIMITED | Entity | DRCONGO | Website https://eastrise.hk; Organization Established Date 08 Apr 2011; Company Number 1585306 (Hong Kong); Business Registration Number 58200808 (Hong Kong). | |
| 21545 | EAST STAR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 42739 | EAST STAR INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Dec 2020; Tax ID No. 7751190171 (Russia); Registration Number 1207700492900 (Russia); Linked To: SCHMUCKI, Anselm Oskar. |