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 |
|---|---|---|---|---|---|
| 37839 | EMC SUD LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2017; Registration Number 2550003 (Hong Kong); Linked To: KOKOREV, Alexander Aleksandrovich. | |
| 39209 | EMELIANENKO, Viktor Andriyovych | individual | RUSSIA-EO14024 | DOB 11 Oct 1953; POB Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1964216354 (Ukraine). | |
| 36780 | EMELYANOV, Gennady Egorovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 01 Jan 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 36381 | EMELYANOVA, Svetlana Petrovna | individual | RUSSIA-EO14024 | DOB 07 Oct 1971; POB Novorossiysk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 33634 | EMENNET PASARGAD | Entity | ELECTION-EO13848 | National ID No. 14008996506 (Iran); Business Registration Number 554267 (Iran). | |
| 37919 | EMERALD FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 11579352 (United Arab Emirates); Registration Number 13108 (United Arab Emirates); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 51697 | EMILY S | 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 9321847; MMSI 352001452; Linked To: SUNNE CO LIMITED. | |
| 49525 | EMITRADE FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 00301 (United Arab Emirates). | |
| 29857 | EMMA LLC | Entity | PAARSSR-EO13894 | Organization Established Date 19 Jan 2017; Organization Type: Postal activities; alt. Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Only locations in Syria; Linked To: BIN ALI, Khodr Taher. | |
| 29858 | EMMA TEL LLC | Entity | PAARSSR-EO13894 | Organization Type: Wholesale of electronic and telecommunications equipment and parts; a.k.a. 'EMATEL'; Linked To: BIN ALI, Khodr Taher. | |
| 29860 | EMMA TEL PLUS LLC | Entity | PAARSSR-EO13894 | Organization Established Date 17 Jan 2019; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: BIN ALI, Khodr Taher. | |
| 26986 | EMMR & CIA. S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9005964804 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. | |
| 57175 | EMPERADOR, Janelyn Eusebio | individual | IRAN-EO13902 | DOB 04 Jun 1984; nationality Philippines; Gender Female. | |
| 56791 | EMPIRE INTERNATIONAL TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 14 Jun 2021; Company Number 11712459 (United Arab Emirates); License 2154169 (United Arab Emirates). | |
| 25847 | EMPIRE MARITIME SERVICES LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 27943 | EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | Entity | GLOMAG | RUC # 80068352-8 (Paraguay); Linked To: HIJAZI, Khalil Ahmad. | |
| 56671 | EMPRESA AERONAUTICA NACIONAL SA | Entity | IRAN-CON-ARMS-EO | Organization Established Date 05 Mar 2020; Tax ID No. G200162368 (Venezuela); a.k.a. 'EANSA'; Linked To: QODS AVIATION INDUSTRIES. | |
| 58451 | EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS | Entity | CUBA-EO14404 | Organization Established Date 01 Jan 1962; Organization Type: Sale of motor vehicle parts and accessories; Target Type State-Owned Enterprise; Entity Code 5445 (Cuba); a.k.a. 'TRANSIMPORT'; Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR. | |
| 58449 | EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL | Entity | CUBA-EO14404 | Organization Established Date 01 Jan 1962; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 4967 (Cuba); Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR. | |
| 735 | EMPRESA CUBANA DE AVIACION | Entity | CUBA | ||
| 751 | EMPRESA CUBANA DE PESCADOS Y MARISCOS | Entity | CUBA | a.k.a. 'CARIBEX'. | |
| 58295 | EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA | Entity | CUBA-EO14404 | Organization Established Date 13 Sep 1983; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise. | |
| 58292 | EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS | Entity | CUBA-EO14404 | Organization Established Date 01 Jan 1995; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise. | |
| 11869 | EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | Entity | SDNTK | NIT # 822000687-1 (Colombia). | |
| 58206 | EMPRESA DE ENERGIA S.A. | Entity | CUBA-EO14404 | Organization Established Date 01 Jan 2012; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60600 (Cuba); a.k.a. 'ENERSA'. |