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 |
|---|---|---|---|---|---|
| 58615 | EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL | Entity | CUBA-EO14404 | Organization Established Date 31 May 2001; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 12392 (Cuba). | |
| 58447 | EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA | Entity | CUBA-EO14404 | Organization Established Date 30 Apr 1990; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise. | |
| 58486 | EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR | Entity | CUBA-EO14404 | Organization Established Date 31 Jan 1977; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; a.k.a. 'NICAROTEC'. | |
| 58614 | EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA | Entity | CUBA-EO14404 | Organization Established Date 30 Sep 1996; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 9987 (Cuba); a.k.a. 'SERCONI'. | |
| 11405 | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Entity | SDNTK | RUC # 20458820989 (Peru). | |
| 758 | EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | Entity | CUBA | ||
| 11424 | EMPRESA EDITORA CONTINENTE PRESS S.A. | Entity | SDNTK | RUC # 20381427391 (Peru). | |
| 58489 | EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO | Entity | CUBA-EO14404 | Organization Established Date 21 Mar 2000; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise; Entity Code 12127 (Cuba); a.k.a. 'ABAPET'; Linked To: UNION CUBA PETROLEO. | |
| 58448 | EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES | Entity | CUBA-EO14404 | Organization Established Date 15 Jan 2002; Organization Type: Wholesale of metals and metal ores; Target Type State-Owned Enterprise; Entity Code 12591 (Cuba). | |
| 58487 | EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL | Entity | CUBA-EO14404 | Organization Established Date 31 Dec 1994; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 3883 (Cuba); a.k.a. 'CEXNI'. | |
| 58296 | EMPRESA MILITAR INDUSTRIAL YURI GAGARIN | Entity | CUBA-EO14404 | Organization Established Date 10 May 1966; Organization Type: Maintenance and repair of motor vehicles; Target Type State-Owned Enterprise. | |
| 37578 | EMPRESA NICARAGUENSE DE MINAS | Entity | NICARAGUA | Organization Established Date 2017; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: DELGADO LOPEZ, Ruy. | |
| 57951 | EMPRESA SIDERURGICA JOSE MARTI | Entity | CUBA-EO14404 | Organization Established Date 04 May 1958; Organization Type: Manufacture of basic iron and steel; Entity Code 1101 (Cuba). | |
| 50755 | EMSYSTECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2007; Organization Type: Manufacture of computers and peripheral equipment. | |
| 57391 | EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Oct 2023; Trade License No. 488350-5 (Turkey); Registration Number 1483400-0 (Turkey); Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY. | |
| 37731 | ENALDIEV, Tamerlan Borisovich | individual | RUSSIA-EO14024 | DOB 06 Dec 1966; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 50916 | ENERGON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802608879 (Russia); Registration Number 1177847011759 (Russia). | |
| 40977 | ENERGOSPECMONTAZH JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718083574 (Russia); Public Registration Number 07629706 (Russia); Registration Number 1027739052912. | |
| 50903 | ENERGOTEST LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725580753 (Russia); Registration Number 5067746397087 (Russia). | |
| 39669 | ENERGOTRADE PLUS DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2021; Company Number 11650050 (United Arab Emirates); Business Number DMCC-807753 (United Arab Emirates); Business Registration Number DMCC190145 (United Arab Emirates); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 35902 | ENERGOTSENTR IRKUT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810035857 (Russia); Registration Number 1043801430530 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 24390 | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Entity | SDGT | Website www.globaltradinggroup.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EEPC'; Linked To: BAZZI, Mohammad Ibrahim. | |
| 15969 | ENERGY GLOBAL INTERNATIONAL FZE | Entity | NPWMD] [IFSR | Email Address MD@energyglobal.info; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 51526 | ENERGY OF OIL AND GAS SERVICE LLC | 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; Tax ID No. 7727650928 (Russia); Registration Number 1087746582714 (Russia); a.k.a. 'ENGS LLC'. | |
| 58052 | ENETEC S.A. | Entity | CUBA-EO14404 | Organization Established Date 09 Dec 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60631 (Cuba). |