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 |
|---|---|---|---|---|---|
| 6923 | EL-HOORIE, Ali Saed Bin Ali | individual | SDGT | DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58197 | EL-KAHIRA FOR GENERAL TRADING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jun 2019; alt. Organization Established Date 2022; Trade License No. 197146-5 (Turkey); Chamber of Commerce Number 1186929 (Turkey); a.k.a. 'EL-KAHIRA EXCHANGE OFFICE'; Linked To: HAMAS. | |
| 50845 | ELAN, Luckson | individual | GLOMAG | DOB 06 Jan 1988; nationality Haiti; Gender Male; a.k.a. 'JENERAL LUCKSON'; a.k.a. 'GENERAL LUCKSON'. | |
| 48500 | ELAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743028263 (Russia); Registration Number 1037700057780 (Russia). | |
| 7183 | ELCORO AYASTUY, Paulo | individual | SDGT | DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.394.062 (Spain); Member ETA. | |
| 50946 | ELE TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of other machinery and equipment. | |
| 45356 | ELECTRO OPTIC SAIRAN INDUSTRIES CO. | Entity | NPWMD] [IFSR | Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran); a.k.a. 'SAPA'; a.k.a. 'ISFAHAN OPTICS'; Linked To: IRAN ELECTRONICS INDUSTRIES. | |
| 15097 | ELECTRONIC COMPONENTS INDUSTRIES CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ECI'. | |
| 10129 | ELECTRONICS INSTITUTE | Entity | NPWMD | ||
| 24744 | ELECTRONICS KATRANGI TRADING | Entity | NPWMD | Website www.ekt2.com; alt. Website www.katranji.com; alt. Website http://sgp-france.com; alt. Website http://lumiere-elysees.fr; Identification Number 808 195 689 00019 (France); Chamber of Commerce Number 2014 B 24978 (France); a.k.a. 'ELECTRONIC SYSTEM GROUP'; a.k.a. 'EKT'; a.k.a. 'ESG'; a.k.a. 'E.K.T.'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. | |
| 51592 | ELEGANCE | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9383950; MMSI 352002791; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 9333 | ELEHSSAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 49353 | ELEKKOM LOGISTIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2130133291 (Russia); Registration Number 1142130002442 (Russia). | |
| 48502 | ELEKTRONNYI ARKHIV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705001507 (Russia); Registration Number 5147746108868 (Russia); a.k.a. 'ELAR'. | |
| 40501 | ELEKTROOPTIKA SIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Mar 2013; Registration Number 40103651284 (Latvia); Linked To: BLATS, Marks. | |
| 51258 | ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2012; Registration Number 812839 (Turkey). | |
| 49213 | ELEKTRORADIOAVTOMATIKA JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7812018283 (Russia); Registration Number 1027810260136 (Russia); a.k.a. 'AO ERA'. | |
| 49785 | ELEKTRORADIOKOMPONENTY SEVERO ZAPAD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805717611 (Russia); Registration Number 1177847371723 (Russia). | |
| 29443 | ELEMENTO LIMITED | Entity | VENEZUELA-EO13850 | Website www.elemento.com.mt; Company Number C 72520 (Malta); alt. Company Number 920167667 (Norway). | |
| 30124 | ELEMENTO SOLUTIONS LIMITED | Entity | VENEZUELA-EO13850 | Company Number 10289741 (United Kingdom). | |
| 56926 | ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; C.I.N. U52242MH2024PTC435341 (India); Identification Number IMO 0121567. | |
| 23406 | ELEVEN EIGHTY EIGHT LIMITED | Entity | LIBYA3 | D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax ID No. 14324830 (Malta); Trade License No. C 19763 (Malta); Linked To: DEBONO, Gordon. | |
| 25460 | ELEVENTH OCEAN ADMINISTRATION GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94632. | |
| 25461 | ELEVENTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102544. | |
| 42011 | ELFARO OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; V.A.T. Number EE102018071 (Estonia); Registration Number 14329778 (Estonia); Linked To: EFIMOV, Anton Anatolyevich. |