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 |
|---|---|---|---|---|---|
| 30146 | ELFO ENERGY HOLDING LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2917743 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 46587 | ELFOR TL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703291469 (Russia); Registration Number 1027700337686 (Russia). | |
| 51696 | ELGON MARITIME CORPORATION | Entity | 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; Identification Number IMO 6466047. | |
| 51922 | ELIAS SHIPPING & TRADING GROUP SA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6422446; Folio Mercantil No. 155736668 (Panama); Linked To: AL-QATIRJI COMPANY. | |
| 51834 | ELINE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9292486; MMSI 314856000; Linked To: SALINA SHIP MANAGEMENT PVT LTD. | |
| 51063 | ELIT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jul 2011; Tax ID No. 1657107827 (Russia); Registration Number 1111690048414 (Russia). | |
| 41985 | ELITAN TRADE OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831096455 (Russia); Registration Number 1041800258444 (Russia). | |
| 57598 | ELITE ENERGY FZCO | Entity | NPWMD] [IFSR | Website https://elitefzco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Nov 2023; License 50320 (United Arab Emirates); Linked To: AE INTERNATIONAL TRADE CO LIMITED. | |
| 34664 | ELITNYE DOMA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration Number 1147748157061 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 47936 | ELIX ST LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. DE221403599 (Germany); Registration Number 22989 (Germany); Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22. | |
| 47804 | ELIXON SHIPPING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Registration Number 408236 (Cyprus). | |
| 52329 | ELIZA II | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9418078; MMSI 352002497; Linked To: BRECALIN HONG KONG CO LTD. | |
| 54408 | ELIZABET | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2000; Vessel Registration Identification IMO 9216717; MMSI 613001301; Linked To: WHITE SANDS SHIPMANAGEMENT CORP. | |
| 47770 | ELIZAREV, Anton Olegovich | individual | RUSSIA-EO14024 | DOB 01 May 1981; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 6103869621 (Russia); Tax ID No. 23151072563 (Russia); a.k.a. 'Lotus'. | |
| 15687 | ELIZONDO CASTANEDA, Andres Martin | individual | SDNTK | DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico); Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | |
| 54844 | ELKE | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9012886; MMSI 511100419; Linked To: NOVA LINES INC. | |
| 29859 | ELLA MEDIA SERVICES LLC | Entity | PAARSSR-EO13894 | Organization Established Date 07 Apr 2019; Organization Type: Advertising; Linked To: BIN ALI, Khodr Taher. | |
| 29866 | ELLA TOURISM COMPANY | Entity | PAARSSR-EO13894 | Organization Established Date 16 Aug 2017; Organization Type: Tour operator activities; Linked To: BIN ALI, Khodr Taher. | |
| 12544 | ELLISSA EXCHANGE COMPANY | Entity | SDNTK | ||
| 12466 | ELLISSA GROUP SA | Entity | SDNTK | C.R. No. 03-B-1620; a.k.a. 'ELESSA GROUP'. | |
| 12464 | ELLISSA HOLDING | Entity | SDNTK | ||
| 12471 | ELLISSA MEGASTORE | Entity | SDNTK | ||
| 12470 | ELLISSA PARC COTONOU | Entity | SDNTK | ||
| 12468 | ELLISSA SHIPPING | Entity | SDNTK | ||
| 55000 | ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 98100 (Turkey). |