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 |
|---|---|---|---|---|---|
| 11173 | ELMABRUK, Maftah Mohamed | individual | SDGT | DOB 01 May 1950; POB Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'. | |
| 50930 | ELMAK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719486431 (Russia); Registration Number 1197746104302 (Russia). | |
| 41989 | ELMEC TRADE OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; V.A.T. Number EE102280812 (Estonia); Registration Number 14291975 (Estonia). | |
| 54050 | ELOISE | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233234; MMSI 626143000; Linked To: VROOM MARINE VENTURE FZE. | |
| 11174 | ELOSTA, Abdelrazag Elsharif | individual | SDGT | DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'. | |
| 46522 | ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735064772 (Russia); Registration Number 1027739098760 (Russia); a.k.a. 'NII ELPA AO'. | |
| 58120 | ELPINIKI | vessel | IRAN-EO13902 | Vessel Year of Build 2014; Vessel Registration Identification IMO 9606015; MMSI 314159000; a.k.a. 'CORN'; Linked To: OCEAN SEARUM ONE LIMITED. | |
| 49960 | ELPROM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805592546 (Russia); Registration Number 1127847332007 (Russia). | |
| 48412 | ELSA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256468; MMSI 312038000; Linked To: OCEANLINK MARITIME DMCC. | |
| 7678 | ELSHANI, Gafur | individual | BALKANS | DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro. | |
| 21728 | ELSHEIKH, El Shafee | individual | SDGT | DOB 16 Jul 1988; POB Sudan; citizen United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Shaf'; a.k.a. 'Shafee'. | |
| 51361 | ELVA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9196644; MMSI 668116202; Linked To: LUFINDO HOLDING LIMITED. | |
| 39179 | ELVEES RESEARCH AND DEVELOPMENT CENTER JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735582816 (Russia). | |
| 36070 | ELVEGARD SHIPPING LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6258171; Registration Number 108645 (Marshall Islands); Linked To: ASB GROUP OF COMPANIES LIMITED. | |
| 25304 | ELYANA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165827; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56912 | ELYSIAN HORIZON CORP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6437311; Business Registration Number 238947 (Seychelles). | |
| 51036 | ELZA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9221671; MMSI 636018950; Linked To: ELZA SHIPPING SA. | |
| 51034 | ELZA SHIPPING SA | Entity | IRAN-EO13846 | Organization Established Date 2021; Company Number 6243757 (Liberia); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 29819 | EMADODDIN, Alireza | individual | IRAN-HR | DOB 22 Jan 1989; POB Semnan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P21289307 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 52498 | EMAMJOMEH, Meisam | individual | IRAN-EO13902 | DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran); Linked To: ARSA GAS COMPANY. | |
| 52497 | EMAMJOMEH, Seyed Asadoollah | individual | IRAN-EO13902 | DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport X96591179 (Iran); National ID No. 1219242901 (Iran); a.k.a. 'EMAMJOME, Asadollah'. | |
| 23265 | EMAXON FINANCE INTERNATIONAL INC. | Entity | GLOMAG | Business Number 1160199932 (Canada); Linked To: GERTLER, Dan. | |
| 40219 | EMBASSY DEVELOPMENT LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2005; Target Type Financial Institution; Registration Number 90112 (United Kingdom); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 24653 | EMBEDI | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIGITAL SECURITY. | |
| 54119 | EMBRACE QUE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Feb 2024; Company Number 0096700 (Hong Kong); Business Registration Number 76228115 (Hong Kong). |