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 |
|---|---|---|---|---|---|
| 50282 | AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 7704548011 (Russia); Registration Number 1057746295474 (Russia). | |
| 46068 | AIRCRAFT COMPONENTS LOGISTICS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2465288353 (Russia); Registration Number 1132468013776 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS'; a.k.a. 'ACS LOGISTICS'. | |
| 19709 | AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | 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; UK Company Number 03632365; Linked To: MAHAN AIR. | |
| 18304 | AIRFIX AVIATION OY | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 49518 | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1021600048015 (Moldova). | |
| 57117 | AISPURO FELIX, Jesus Alonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Aug 1981; POB Durango, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AIFJ810801HDGSLS08 (Mexico); Linked To: SINALOA CARTEL. | |
| 35538 | AITKULOVA, Elvira Rinatovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Aug 1973; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 55716 | AIX COMPANY LIMITED | Entity | IRAN-EO13846 | Organization Established Date 28 Nov 2022; Company Number 3212427 (Hong Kong); Business Registration Number 74645258 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 24753 | AJAKA, Tony | individual | NPWMD | DOB 14 Mar 1968; nationality Lebanon; Linked To: KATRANGI, Amir. | |
| 22697 | AJILY SOFTWARE PROCUREMENT GROUP | Entity | TCO | ||
| 22699 | AJILY, Mohammed Saeed | individual | TCO | DOB 03 Sep 1982; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP. | |
| 27588 | AJING ATER, Kur | individual | GLOMAG | DOB 02 Jan 1962; POB South Sudan; nationality South Sudan; Gender Male; Passport B00001010 (South Sudan) expires 11 Aug 2022. | |
| 17567 | AJNAD MISR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EGYPT'S SOLDIERS'; a.k.a. 'SOLDIERS OF EGYPT'. | |
| 44524 | AJROUCH, Ali Ismail | individual | SDGT | DOB 02 Nov 1971; POB Kfar Houne, Jezzine, South, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BLACK DIAMOND SARL. | |
| 41991 | AK SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731342210 (Russia); Registration Number 1177746022398 (Russia). | |
| 42439 | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 03 Mar 2012; Organization Type: Construction of buildings; Folio Mercantil No. 1596 (Mexico). | |
| 47864 | AKADEMIK ALEKSANDR KARPINSKIY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8227238; Linked To: JSC POLAR MARINE GEOSURVEY EXPEDITION. | |
| 31920 | AKADEMIK CHERSKIY | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8770261; Linked To: SAMARA HEAT AND ENERGY PROPERTY FUND. | |
| 51856 | AKADEMIK GUBKIN | 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 9842190; MMSI 273616040; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 47874 | AKADEMIK LAZEREV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1987; Vessel Registration Identification IMO 8408985; Linked To: SEVMORNEFTEGEOFIZIKA AO. | |
| 47876 | AKADEMIK NEMCHINOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1988; Vessel Registration Identification IMO 8409032; Linked To: SEVMORNEFTEGEOFIZIKA AO. | |
| 47871 | AKADEMIK PRIMAKOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1999; Vessel Registration Identification IMO 9187514; Linked To: SEVMORNEFTEGEOFIZIKA AO. | |
| 54356 | AKALI REALTORS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 May 2022; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2022045334 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 58410 | AKANE, Tomoko | individual | ICC-EO14203 | DOB 28 Jun 1956; POB Aichi, Japan; nationality Japan; Gender Female; Passport RA3001686 (Japan) expires 17 Nov 2027. | |
| 31791 | AKAR, Ezzat Youssef | individual | SDGT | DOB 01 Nov 1967; POB Al-Kiyam, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION. |