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 |
|---|---|---|---|---|---|
| 46637 | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Chamber of Commerce Number 1138121 (Turkey); Business Registration Number 126793 (Turkey). | |
| 13131 | EGHTESAD NOVIN BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54317 | EGIR SHIPPING LTD | Entity | IRAN-EO13902 | Identification Number IMO 0025596. | |
| 40274 | EGOROV, Maksim Borisovich | individual | RUSSIA-EO14024 | DOB 23 May 1977; POB Nizhniy Novgorod, Nizhniy Novgorod Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 525801877896 (Russia). | |
| 53925 | EGRET | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9283801; MMSI 352001512; Linked To: DEXIANG SHIPPING CO., LIMITED. | |
| 56483 | EGYPTIAN MUSLIM BROTHERHOOD | Entity | SDGT | Website www.ikhwaonline.com; alt. Website www.ikhwanweb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1928; Organization Type: Advocacy organization; Linked To: HAMAS. | |
| 53823 | EH MOO, Saw Htoo | individual | TCO] [BURMA-EO14014 | DOB 31 Oct 1992; nationality Burma; Gender Male; National ID No. 3LabanaN113146 (Burma). | |
| 24308 | EHSAN, Muhammad | individual | SDGT | DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ULLAH, Ehsan'; Linked To: LASHKAR E-TAYYIBA. | |
| 48784 | EIDI ASHJERDI, Hamid | individual | NPWMD] [IFSR | DOB 01 Dec 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V54707341 (Iran) expires 01 Oct 2026; National ID No. 0053643232 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 25458 | EIGHTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102533. | |
| 58207 | EINARBO S.A. | Entity | CUBA-EO14404 | Organization Established Date 19 Feb 2020; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60636 (Cuba). | |
| 49032 | EINI SARKALLEH, Gholamreza | individual | SDGT] [IRGC] [IFSR | DOB 11 Jul 1975; POB Amlash, Gilan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6309425307 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 31949 | EISMANT, Natallia Mikalaeuna | individual | BELARUS | DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. 4160284A004PB3 (Belarus). | |
| 11868 | EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | Entity | SDNTK | ||
| 50948 | EK IMPORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839078314 (Russia); Commercial Registry Number 1177847045430 (Russia). | |
| 15445 | EK-30064 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; 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: MAHAN AIR. | |
| 43271 | EKB NEVA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Nov 2013; Tax ID No. 7805634958 (Russia); Registration Number 1137847425165 (Russia). | |
| 49274 | EKLUND, Leif Robert | individual | SDGT | DOB 10 Aug 1974; POB Overkalix, Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NORDIC RESISTANCE MOVEMENT. | |
| 18553 | EKO DEVELOPMENT AND INVESTMENT COMPANY | Entity | DPRK2 | 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. | |
| 48882 | EKO SHIPPING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901223574 (Russia); Registration Number 1122901001475 (Russia). | |
| 49315 | EKODOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716770807 (Russia); Registration Number 1147746328322 (Russia). | |
| 56295 | EKOFERA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 2016; Tax ID No. 40760885 (Ukraine); Business Registration Number 13541020000006395 (Ukraine); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 36328 | EKOFERMA ZARECHE OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2012; Organization Type: Support activities for animal production; Tax ID No. 5077026547 (Russia); Registration Number 1125043000928 (Russia); Linked To: IMENIE TSARGRAD OOO. | |
| 46582 | EKOS1 JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729328949 (Russia); Registration Number 1027739085252 (Russia). | |
| 47656 | EKOTEKHPLAST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7300003541 (Russia); Registration Number 1227300007263 (Russia). |