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 |
|---|---|---|---|---|---|
| 32025 | EUROSADRUZHIE OOD | Entity | GLOMAG | Organization Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria); a.k.a. 'EUROCOMPANY LTD.'; Linked To: VABO SYSTEMS EOOD. | |
| 4693 | EUZKADI TA ASKATASUNA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ETA'; a.k.a. 'K.A.S.'. | |
| 56301 | EVA HANDELSGESELLSCHAFT UG | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jul 2021; Trade License No. HRB 30334 (Germany); Registration Number 39576B30334 (Germany); Linked To: KLINGE, Marco. | |
| 50174 | EVDOKIMOV, Dmitriy | individual | RUSSIA-EO14024 | DOB 06 Jul 1989; POB Zaisan, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 729265707 (Russia) expires 11 Aug 2024; Linked To: CLOUDRUN LLC. | |
| 55467 | EVEN SINCERITY LIMITED | Entity | TCO | Company Number 1970592 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 54820 | EVENTIN | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2006; Vessel Registration Identification IMO 9308065; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 21090 | EVENTOS LA MORA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 29070 (Jalisco) (Mexico). | |
| 19570 | EVER BRIGHT 88 | vessel | DPRK | 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; Vessel Registration Identification IMO 8914934; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 23522 | EVER GLORY | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8909915; Linked To: KOREA MARINE & INDUSTRIAL TRDG. | |
| 57761 | EVER SHINING LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6225490. | |
| 50528 | EVEREST ENERGY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9243148; Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED. | |
| 55449 | EVEREST INVESTMENT L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Feb 2020; Business Registration Number 876811 (United Arab Emirates); Economic Register Number (CBLS) 11497006 (United Arab Emirates); Linked To: DERAKHSHAN, Alireza. | |
| 56544 | EVEREST SEA NAVIGATION SA | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6452167. | |
| 31352 | EVERFIT COMPANY LIMITED | Entity | BURMA-EO14014 | Registration Number 116795779 (Burma) issued 29 Feb 2016. | |
| 40207 | EVERLASTING EMPIRE LIMITED | 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; Organization Established Date 16 Mar 2015; Business Registration Number 2211652 (Hong Kong); Linked To: SEK STUDIO. | |
| 37936 | EVERWIN SHIPMANAGEMENT PTE. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6175917; Registration Number 202024102G (Singapore). | |
| 55659 | EVIE LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 21 Feb 2025; Identification Number IMO 0212271; Registration Number 130236 (Marshall Islands). | |
| 26664 | EVIL CORP | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201. | |
| 24586 | EVIN PRISON | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 35171 | EVKUROV, Yunus-Bek | individual | RUSSIA-EO14024 | DOB 30 Jul 1963; POB Tarskoye, Prigorodny District, North Ossetia, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 48845 | EVOL GROUP TR YAZILIM LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 380424-5 (Turkey). | |
| 58157 | EVORIT STRATEGY CONSULTING LLC-FZ | Entity | IRAN-EO13902 | Website https://evoritglobal.com; Organization Established Date 24 Sep 2025; License 2537797.01 (United Arab Emirates); Linked To: KAALUND, Martin Austin. | |
| 41053 | EVRAEV, Mikhail Yakovlevich | individual | RUSSIA-EO14024 | DOB 21 Apr 1971; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780100747702 (Russia). | |
| 23564 | EVRO POLIS LTD. | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1165024055613; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 51433 | EVROAZIATSKII REGISTRATOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1660055801 (Russia); Registration Number 1021603631224 (Russia); a.k.a. 'EAR'. |