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 |
|---|---|---|---|---|---|
| 47289 | ERMAKOV, Aleksandr | individual | CYBER2 | DOB 16 May 1990; nationality Russia; Email Address ae.ermak@yandex.ru; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GustaveDore'; a.k.a. 'GistaveDore'; a.k.a. 'blade_runner'; a.k.a. 'JimJones'. | |
| 45704 | ERMAKOV, Maksim Yuryevich | individual | RUSSIA-EO14024 | DOB 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38718 | ERMAKOVA, Mariya Gennadevna | individual | UKRAINE-EO13685 | DOB 1984; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 24652 | ERPSCAN | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIGITAL SECURITY. | |
| 50404 | ERSHOV, Aleksandr Sergeyevich | individual | RUSSIA-EO14024 | DOB 28 Sep 1985; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4606973575 (Russia); Tax ID No. 502603087834 (Russia). | |
| 39263 | ERSHOVA, Anna Sergeevna | individual | RUSSIA-EO14024 | DOB 02 Oct 1986; POB Tyumen, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOBYANIN, Sergey Semyonovich. | |
| 56398 | ERST GROUP LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6510831. | |
| 16437 | ERTEBAT GOSTAR NOVIN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 21557 | ERVIN DANESH ARYAN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58512 | ERWAN AIRLINE COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.air1air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 48074 (Iran); a.k.a. 'AIR1'. | |
| 56353 | ERYK PRODUCCIONES SAS | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jun 2023; Organization Type: Creative, arts and entertainment activities; NIT # 901726321-4 (Colombia); Linked To: LANDAETA HERNANDEZ, Eryk Manuel. | |
| 7207 | ES SAYED, Abdelkader Mahmoud | individual | SDGT | DOB 26 Dec 1962; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code SSYBLK62T26Z336L. | |
| 25800 | ESAIL SHIPPING LIMITED | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 1429927 (Hong Kong). | |
| 15653 | ESBATI, Mostafa | individual | NPWMD] [IFSR | DOB 17 Jul 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran). | |
| 22811 | ESCARRA MALAVE, Hermann Eduardo | individual | VENEZUELA | Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly | DOB 08 Apr 1952; citizen Venezuela; Gender Male; Cedula No. 3820195 (Venezuela); Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly. |
| 56338 | ESCOBAR CABRERA, Asdrubal Rafael | individual | SDGT] [TCO | DOB 04 Aug 1992; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 21269516 (Venezuela); a.k.a. 'El Asdrubal'; Linked To: TREN DE ARAGUA. | |
| 28284 | ESFAHAN STEEL COMPANY | Entity | IRAN-EO13871 | Website http://www.esfahansteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 25230 (Iran); a.k.a. 'ECSO'. | |
| 25064 | ESFAHAN'S MOBARAKEH STEEL COMPANY | Entity | SDGT] [IFSR] [IFCA] [IRAN-EO13871 | Website www.en.msc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10260289464 (Iran); Commercial Registry Number 411175869887 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 47247 | ESFANJANI, Ali | individual | IRAN-HR | DOB 15 Aug 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P30251288 (Iran) expires 01 Jun 2019; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 30757 | ESFARAYEN INDUSTRIAL COMPLEX | Entity | IRAN-EO13871 | Website www.esfst.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1990; National ID No. 89046 (Iran) issued 1990; a.k.a. 'EICO'. | |
| 52821 | ESHAGHI, Jamshid | individual | SDGT | DOB 07 Jul 1961; POB Ahvaz, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M54967667 (Iran) expires 11 Nov 2026; National ID No. 1753431077 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 40915 | ESHSTRUT, Anastasiya Olegovna | individual | RUSSIA-EO14024 | DOB 02 Aug 1987; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 421387317 (Russia); Tax ID No. 772608372923 (Russia). | |
| 30368 | ESKANDARI, Mohammad | individual | IRAN-EO13876 | POB Shahroud, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4590171252 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY. | |
| 25486 | ESLAMI, Mansour | individual | IRAN | DOB 21 Jan 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H37045909 (Iran). | |
| 29895 | ESMA'ILPUR, Asghar | individual | NPWMD] [IFSR | DOB 07 Mar 1973; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0059243228 (Iran); Linked To: AEROSPACE INDUSTRIES ORGANIZATION. |