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 |
|---|---|---|---|---|---|
| 49306 | EAST WEST CONVERSION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716561842 (Russia); Registration Number 1067758702340 (Russia). | |
| 46005 | EAST WEST UNITED BANK SA | Entity | RUSSIA-EO14024 | SWIFT/BIC EWUBLULL; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; V.A.T. Number LU 12023787 (Luxembourg); Identification Number 4R1MXL.99999.SL.442 (Luxembourg); Legal Entity Number 549300S54HVJT5564C37; Registration Number B 12049 (Luxembourg); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION. | |
| 56858 | EASTERN HERO | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9353905; MMSI 511101182; Linked To: ODYSSEY MARINE INC. | |
| 44842 | EASTERN TRADE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728061541 (Russia); Registration Number 1227700215335 (Russia). | |
| 7262 | EASTERN TURKISTAN ISLAMIC MOVEMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15189 | EASY CASH S. DE R.L. | Entity | SDNTK | ||
| 4243 | EBANO | vessel | CUBA | Vessel Registration Identification IMO 7406784; f.k.a. 'ANA I'; f.k.a. 'SAND SWAN'. | |
| 23650 | EBERAHIM, Abbas | individual | TCO | DOB 11 Sep 1949; POB Malaysia; nationality Australia; Gender Male; Passport N2315963 (Australia); a.k.a. 'BASU'; Linked To: ZHAO WEI TCO. | |
| 57695 | EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2007; National ID No. 10200266420 (Iran); Registration Number 21081 (Iran). | |
| 48670 | EBRAHIMI FORUSHANI, Hamid Hajji | individual | SDGT] [IRGC] [IFSR | DOB 08 Sep 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1141913534 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 26526 | EBRAHIMI, Ayatollah | individual | SDGT] [IRGC] [IFSR | DOB 1972; POB Qomshaneh, Hamadan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSAR BANK. | |
| 21561 | EBRAHIMI, Hasan Dehghan | individual | SDGT] [IRGC] [IFSR | DOB 21 Mar 1961; POB Dezfool, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U19707756 (Iran) issued 12 May 2011 expires 11 May 2016. | |
| 57698 | EBRAHIMI, Mahmoud | individual | IRAN-EO13902 | DOB 31 Aug 1970; POB Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22267217 (Turkey); National ID No. 1501298658 (Iran); alt. National ID No. 25613728172 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 34102 | EBRAHIMI, Mohsen | individual | IRAN-HR | DOB 1961; alt. DOB 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 48107174 (Iran); Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES. | |
| 26543 | EBRAHIMI, Reza | individual | NPWMD] [IFSR | DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57696 | EBRAHIMI, Yousef | individual | IRAN-EO13902 | DOB 16 Dec 1977; POB Ahar, Iran; nationality Iran; alt. nationality Turkey; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V45786901 (Iran); alt. Passport U23890441 (Turkey) expires 22 Feb 2031; alt. Passport RA053188 (Dominica); National ID No. 1501300148 (Iran); alt. National ID No. 72376169360 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 27162 | EBRAHIMZADEH, Mahdi | individual | NPWMD] [IFSR | DOB 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4449759990 (Iran); Linked To: DEHGHAN, Hamed. | |
| 27164 | EBTEKAR SANAT ILYA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320636846; Registration Number 412225; Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY. | |
| 40128 | EBZEEV, Boris Safarovich | individual | RUSSIA-EO14024 | DOB 25 Feb 1950; POB Jangi-Jer, Kyrgyzstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 58280 | EC MOJO TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jun 2019; Company Number 2839430 (Hong Kong); Business Registration Number 70820781 (Hong Kong); Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 7317 | ECHEBERRIA SIMARRO, Leire | individual | SDGT | DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 45.625.646; member ETA. | |
| 7318 | ECHEGARAY ACHIRICA, Alfonso | individual | SDGT | DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.027.051; member ETA. | |
| 16966 | ECHEVERRI PAREJA, Oscar Alonso | individual | SDNTK | DOB 07 May 1971; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98564040 (Colombia); a.k.a. 'MOSCO'; Linked To: ACUAMATERIALES Y CIA. LIMITADA. | |
| 8114 | ECIM, Ljuban | individual | BALKANS | DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina). | |
| 54380 | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Jul 2021; Organization Type: Activities of holding companies; Folio Mercantil No. N-2021045595 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. |