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 |
|---|---|---|---|---|---|
| 51310 | ECO MAX FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Oct 2020; Identification Number IMO 6228565; License 18921 (United Arab Emirates); Economic Register Number (CBLS) 11583016 (United Arab Emirates); Linked To: ECO MAX TRADING FZE. | |
| 51311 | ECO MAX TRADING FZE | Entity | SDGT | Website www.ecomaxtrade.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Identification Number IMO 6195693; License 17998 (United Arab Emirates); Economic Register Number (CBLS) 11578943 (United Arab Emirates); Linked To: SKRIABIN, Yevhen. | |
| 28226 | ECOBU, Patrick | individual | GLOMAG | DOB 29 Jan 1976; nationality Uganda; Gender Male; National ID No. 001278331 (Uganda). | |
| 49773 | ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 May 2021; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021040073 (Mexico). | |
| 26231 | ECONOMY TODAY LLC | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING. | |
| 57870 | ECOSEAS MARITIME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6158030. | |
| 58505 | ECT AVIATION SUPPORT LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 May 2019; License 1906247 (United Arab Emirates); Registration Number 11599882 (United Arab Emirates); Linked To: MAHAN AIR. | |
| 58521 | ECT AVIATION SUPPORT LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2024; Company Number 15510916 (United Kingdom); Linked To: MAHRAN, Ibrahim Ali Mohamed Mohamed. | |
| 25645 | EDBI EXCHANGE BROKERAGE | Entity | SDGT] [IFSR | 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: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 25643 | EDBI STOCK BROKERAGE | Entity | SDGT] [IFSR | 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: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 32022 | EDE 2 EOOD | Entity | GLOMAG | Organization Established Date 2002; V.A.T. Number BG 130855508 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 12991 | EDERY CRIVOSEI, Jaime | individual | SDNTK | DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia); Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A. | |
| 37926 | EDGAR COMMERCIAL SOLUTIONS FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 18865 (United Arab Emirates); Economic Register Number (CBLS) 11582964 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 701 | EDICIONES CUBANAS | Entity | CUBA | ||
| 58736 | EDIFIKA DESARROLLOS BAJA, S. DE R.L. 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 01 Jul 2016; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2016019967 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 54324 | EDISA DIS TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Jan 2019; Tax ID No. 3240825875 (Turkey); Turkish Identification Number 0324082587500001 (Turkey); Chamber of Commerce Number 1165227 (Turkey); Registration Number 175445-5 (Turkey); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 11409 | EDITORA TRANSPARENCIA S.A. | Entity | SDNTK | RUC # 20508146885 (Peru). | |
| 46501 | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 11 Jan 2005; Organization Type: Publishing of newspapers, journals and periodicals; Folio Mercantil No. 28481 (Mexico). | |
| 57439 | EDOR | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259317; MMSI 538011855; Linked To: DOFA SHIPPING LTD. | |
| 702 | EDYJU, S.A. | Entity | CUBA | ||
| 32112 | EFBET PARTNERS OOD | Entity | GLOMAG | Organization Established Date 2017; Government Gazette Number 204839749 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 41856 | EFENDIEV, Nazim Tofik Ogly | individual | RUSSIA-EO14024 | DOB 16 Sep 1963; POB Baku, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530325856 (Russia) issued 07 Feb 2013 expires 22 Oct 2022; alt. Passport 753519704 (Russia) issued 30 Jul 2016 expires 30 Jul 2026; alt. Passport 764735608 (Russia) issued 02 Jun 2021 expires 02 Jun 2031; National ID No. 4508499921 (Russia). | |
| 42010 | EFIMOV, Anton Anatolyevich | individual | RUSSIA-EO14024 | DOB 31 Aug 1975; alt. DOB 08 Aug 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 45817 | EFREMOV, Andrei Anatolyevich | individual | RUSSIA-EO14024 | DOB 06 Sep 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530144516 (Russia); Tax ID No. 772642282067 (Russia). | |
| 50588 | EFTEKHARI, Sayyed Hosein Majid Musavi | individual | NPWMD] [IRGC] [IFSR] [IRAN-CON-ARMS-EO | DOB 17 Feb 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0040158721 (Iran). |