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 |
|---|---|---|---|---|---|
| 50842 | ETERNAL SUCCESS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9307633; MMSI 352002970; Linked To: STAR OCEAN SHIPMANAGE LTD. | |
| 51914 | ETERRA CRUDE OIL ABROAD TRADING 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; Organization Established Date 25 Nov 2022; Chamber of Commerce Number 431348 (United Arab Emirates); Registration Number 1849492 (United Arab Emirates). | |
| 54900 | ETHERA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9387279; MMSI 352002120; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 54979 | ETIHAD ENGINEERING AND MARINE SERVICES FZC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jul 2004; Identification Number IMO 5700690; Economic Register Number (CBLS) 11578514 (United Arab Emirates). | |
| 51216 | ETOP ELECTRONICS HK CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2312231 (Hong Kong); Business Registration Number 65509934 (Hong Kong). | |
| 50780 | ETS SIBERIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2466208907 (Russia); Registration Number 1082468021910 (Russia). | |
| 58139 | ETTAIB, Dounia | individual | NPWMD] [IFSR | DOB 27 Apr 1979; POB Casablanca, Morocco; nationality Italy; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport YC7432706 (Italy) expires 24 Sep 2034; Linked To: NAMAZI, Behrouz. | |
| 37440 | ETTEHADI, Esam | individual | SDGT] [IFSR | DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N48228437 (Iran) expires 10 Mar 2024; National ID No. 1820011917 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 51355 | EUNOMIA LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6205948. | |
| 17759 | EURASIAN YOUTH UNION | Entity | UKRAINE-EO13660 | Website http://rossia3.ru; Email Address esm@rossia3.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 24393 | EURO AFRICAN GROUP LTD | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BAZZI, Mohammad Ibrahim. | |
| 47315 | EURO FORTUNE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9281554; MMSI 341675000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 47314 | EURO VIKING | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9309239; MMSI 341729000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 32016 | EUROBET OOD | Entity | GLOMAG | Organization Established Date 1996; V.A.T. Number BG 121179290 (Bulgaria); Linked To: EUROBET PARTNERS OOD. | |
| 32015 | EUROBET PARTNERS OOD | Entity | GLOMAG | Organization Established Date 2016; Government Gazette Number 203950885 (Bulgaria); Linked To: DIGITAL SERVICES EAD. | |
| 32018 | EUROBET TRADING EOOD | Entity | GLOMAG | Organization Established Date 2013; V.A.T. Number BG 202647305 (Bulgaria); Linked To: EUROBET OOD. | |
| 32155 | EUROFOOTBALL OOD | Entity | GLOMAG | Organization Established Date 1993; V.A.T. Number BG 831036657 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 32127 | EUROGROUP ENGINEERING EAD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201043177 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 25684 | EUROPAISCH-IRANISCHE HANDELSBANK AG | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE. | |
| 25848 | EUROPE TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 46409 | EUROPEAN BEARING CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722242530 (Russia); Registration Number 1027700137618 (Russia); a.k.a. 'AO EPK'. | |
| 34020 | EUROPEAN INSTITUTE JUSTO | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 7706101758 (Russia); Registration Number 1027739267819 (Russia). | |
| 50519 | EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Commercial Registry Number 2030736 (Lebanon); License 2030736 (Lebanon); Linked To: HIZBALLAH. | |
| 46810 | EUROPEAN TECHNICAL TRADING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Enterprise Number 0677.702.574 (Belgium); a.k.a. 'ETT'; Linked To: DE GEETERE, Hans. | |
| 46809 | EUROPEAN TRADING TECHNOLOGY B.V. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Nov 2016; Target Type Private Company; Registration Number 67226205 (Netherlands); Linked To: DE GEETERE, Hans. |