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 |
|---|---|---|---|---|---|
| 49608 | AKARI, Musa Daud Muhammad | individual | SDGT | DOB 1971; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 28191492 (Palestinian); Linked To: HAMAS. | |
| 39578 | AKBAR, Mohamad | individual | SDGT | DOB 15 Jul 1997; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04742654 (South Africa); National ID No. 9707155375083 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39576 | AKBAR, Nufael | individual | SDGT | DOB 26 Mar 1972; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7203265244080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39579 | AKBAR, Umar | individual | SDGT | DOB 06 Sep 1998; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06246615 (South Africa); National ID No. 9809065830080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39577 | AKBAR, Yunus Mohamad | individual | SDGT | DOB 27 Nov 1978; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7811275043084 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 53831 | AKBARI, Hossein | individual | NPWMD] [IFSR | DOB 17 Jun 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042740721 (Iran); a.k.a. 'DANIAL, Yousef'; Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 27271 | AKBARI, Mohammadreza Ali | individual | SDGT | DOB 31 Oct 1967; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 21795618; a.k.a. 'AKBARI, Ali'; Linked To: QASEMI, Rostam. | |
| 29829 | AKBARIANA, Omid | individual | IRAN-HR | DOB 05 Jul 1994; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 13061 | AKBULUT, Cerkez | individual | SDNTK | DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep 1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004; Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000; Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000; Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005. | |
| 27161 | AKHAEI, Shaghayegh | individual | NPWMD] [IFSR | DOB 12 Mar 1988; alt. DOB 07 Mar 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0079221777 (Iran); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 42082 | AKHANGARANCEMENT JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 200463344 (Uzbekistan); Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY. | |
| 36758 | AKHMADOV, Mohmad Isaevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 Apr 1972; 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. |
| 38722 | AKHMADOVA, Aminat | individual | RUSSIA-EO14024 | DOB 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 30610 | AKHMAT KADYROV FOUNDATION | Entity | GLOMAG] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2005504830 (Russia); Registration Number 1042000001713 (Russia). | |
| 30608 | AKHMAT MMA | Entity | GLOMAG | Organization Type: Operation of sports facilities; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 30605 | AKHMATOV, Dzhabrail Alkhazurovich | individual | MAGNIT | DOB 1981; POB Gudermes, Chechen Republic, Russia; nationality Russia; Gender Male. | |
| 52051 | AKHTAR AND SONS PRIVATE LIMITED | Entity | NPWMD | Organization Established Date 09 Nov 1995; Tax ID No. 0686371 (Pakistan); a.k.a. 'AKHTAR AND SONS'. | |
| 54219 | AKHTARIAN, Sayyed Payam | individual | SDGT] [IFSR | DOB 28 Aug 1984; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0068490585 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 12798 | AKHUND, Mohammad Aman | individual | SDGT | DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANAULLAH'. | |
| 43316 | AKIFYEV, Pavel Viktorovich | individual | RUSSIA-EO14024 | DOB 19 Dec 1985; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773365062478 (Russia). | |
| 36756 | AKIMOV, Alexander Konstantinovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 10 Nov 1954; 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. |
| 24316 | AKIMOV, Andrey Igorevich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Chairman of the Management Board of Gazprombank | DOB 22 Sep 1953; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772140862280 (Russia); Chairman of the Management Board of Gazprombank. |
| 11273 | AKIRAPHOKIN, Thit | individual | SDNTK | DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. | |
| 42139 | AKKERMAN CEMENT OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 2002; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 5607015014 (Russia); Registration Number 1025600822510 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 42080 | AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2006; Tax ID No. 206795734 (Uzbekistan); Linked To: AKKERMAN CEMENT OOO. |