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 |
|---|---|---|---|---|---|
| 32118 | EVROBET - RUMANIA EOOD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201220179 (Bulgaria); Linked To: GAMES UNLIMITED OOD. | |
| 26503 | EVROFINANCE MOSNARBANK | Entity | VENEZUELA-EO13850] [RUSSIA-EO14024 | SWIFT/BIC EVRFRUMM; Website www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Legal Entity Number 253400R9321UP8XXUB33; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 46010 | EVTUKHOV, Viktor Leonidovich | individual | RUSSIA-EO14024 | DOB 02 Mar 1968; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781001361883 (Russia). | |
| 37874 | EVTUSHENKO, Oleg Nikolaevich | individual | RUSSIA-EO14024 | DOB 09 Nov 1975; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 57436 | EVY BLUE LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0326041. | |
| 41416 | EW-001PA | aircraft | BELARUS-EO14038 | Aircraft Manufacture Date 29 Jan 2002; Aircraft Model B.737-8EV BBJ2; Aircraft Manufacturer's Serial Number (MSN) 33079; Aircraft Tail Number EW-001PA. | |
| 50114 | EW-001PB | aircraft | BELARUS-EO14038 | Aircraft Manufacture Date 26 Sep 2004; Aircraft Model 767-32KER; Aircraft Manufacturer's Serial Number (MSN) 33968; Aircraft Tail Number EW-001PB; Linked To: LUKASHENKA, Alyaksandr Ryhorovich. | |
| 33373 | EW-001PH | aircraft | BELARUS-EO14038 | Aircraft Manufacture Date 2018; Aircraft Model Agusta-Westland AW-139; Aircraft Manufacturer's Serial Number (MSN) 31835; Linked To: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI. | |
| 33400 | EW-78779 | aircraft | BELARUS-EO14038 | Aircraft Manufacture Date 1988; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 83489662; Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA. | |
| 33399 | EW-78843 | aircraft | BELARUS-EO14038 | Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003403082; Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA. | |
| 15437 | EX-301 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 524; Aircraft Manufacture Date 27 Sep 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 15436 | EX-35011 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 838; Aircraft Manufacture Date 28 Aug 2002; Aircraft Model A300B4-622R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 30421 | EX-CLE SOLUCIONES BIOMETRICAS C.A. | Entity | VENEZUELA | RIF # J407882333 (Venezuela); a.k.a. 'EX-CLE'; Linked To: MADURO MOROS, Nicolas. | |
| 55406 | EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Jan 2013; Unified Social Credit Code (USCC) 91110105059259703U (China); Linked To: PARSAJAM, Mohsen. | |
| 33015 | EXCLUSIVE IMPORT EXPORT S.A.S. | Entity | SDNTK | NIT # 900543259-5 (Colombia). | |
| 16004 | EXECUTION OF IMAM KHOMEINI'S ORDER | Entity | IRAN] [IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'EIKO'; a.k.a. 'SETAD'. | |
| 50413 | EXGO INTERNATIONAL FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 4117 (United Arab Emirates); Economic Register Number (CBLS) 11505397 (Russia). | |
| 18268 | EXIMBANK OF RUSSIA JSC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC EXIRRUMM; Website eximbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; 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.; Organization Established Date 24 May 1994; Target Type Financial Institution; Tax ID No. 7704001959 (Russia); Legal Entity Number 253400HA6URWT39X2982; Registration Number 1027739109133 (Russia); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 49775 | EXITON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6732194193 (Russia); Registration Number 1206700005423 (Russia). | |
| 39678 | EXPANSE SHIP MANAGEMENT LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Sea and coastal freight water transport; Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 49362 | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2022; Identification Number 1395033 (Turkey); Registration Number 402023-5 (Turkey); Central Registration System Number 0381-1002-4110-0001 (Turkey). | |
| 16996 | EXPERT PARTNERS | Entity | NPWMD | ||
| 46568 | EXPOBANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC EXPNRUMM; Website www.expobank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 7708397772 (Russia); Legal Entity Number 25340021X4U05MWVZ818; Registration Number 1217700369083 (Russia). | |
| 25639 | EXPORT DEVELOPMENT BANK OF IRAN | Entity | IRAN] [SDGT] [IFSR | Website www.edbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 86936 (Iran); a.k.a. 'EDBI'; Linked To: MB BANK. | |
| 47202 | EXPORTADORA DE METALES SOCIEDAD ANONIMA | Entity | NICARAGUA | Website www.emsanic.com; Organization Established Date 10 Oct 2019; Organization Type: Mining and Quarrying; alt. Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; RUC # J0310000287228 (Nicaragua); Public Registration Number MG00-22-003646 (Nicaragua); License 21821 (Nicaragua); Business Number MC-3CB18Z (Nicaragua); alt. Business Number UAF-RSO-C-XII-423-2019 (Nicaragua); a.k.a. 'EMSA'. |