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 |
|---|---|---|---|---|---|
| 12626 | FARKASH, Safia | individual | LIBYA2 | DOB 1952; POB Al Bayda, Libya. | |
| 33997 | FARMA IZVORI B.I. | Entity | GLOMAG | Organization Established Date 29 May 2015; Organization Type: Growing of pome fruits and stone fruits; Registration Number 71168433 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 11245 | FARMACIA JERLYNE, S.A. DE C.V. | Entity | SDNTK | ||
| 40383 | FARMACIA LUDIM | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores. | |
| 7157 | FARMACIA VIDA SUPREMA, S.A. DE C.V. | Entity | SDNTK | R.F.C. FVS-870610-LX3 (Mexico). | |
| 48920 | FARMACIA Y MINI SUPER TRINIDAD | Entity | ILLICIT-DRUGS-EO14059 | Email Address farmaciatrinidadnogales@gmail.com; Phone Number +52 631 104 2274; alt. Phone Number +52 631 172 1037; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. MOHA720319GT3 (Mexico); a.k.a. 'FARMACIATRINIDADNOGALES'; Linked To: MORGAN HUERTA, Jose Arnoldo. | |
| 56300 | FARMLANE PRIVATE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jul 2021; C.I.N. U51909CH2021PTC043792 (India); Registration Number 043792 (India); Linked To: KLINGE, Marco. | |
| 11358 | FAROOQ, Muhammad | individual | NPWMD | DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan). | |
| 25399 | FAROQUI, Abdullah Samad | individual | SDGT | DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e Saraj District, Helmand Province, Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAMAD, Abdul'; Linked To: TALIBAN. | |
| 35500 | FARRAKHOV, Airat Zakievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Feb 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 33331 | FARRARA LASHTAR, Mohamed Mohamed | individual | NICARAGUA | DOB 17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya); National ID No. 7771705590000M (Nicaragua); Diplomatic Passport A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022. | |
| 45049 | FARS NEWS AGENCY | Entity | IRGC] [IFSR] [IRAN-HR | Website www.farsnews.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Oct 1998; National ID No. 10100426798 (Iran); Registration Number 10581 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25892 | FARS SARPANAH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 50668 | FARSANI, Alireza Babaei | individual | IRAN-HR | DOB 05 Apr 1976; POB Farsan, Chaharmahal and Bakhtiari Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4679007958 (Iran). | |
| 55284 | FARSHCHI, Mehdi | individual | NPWMD] [IFSR | DOB 10 Oct 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z55919906 (Iran) expires 17 Feb 2027; National ID No. 0071756671 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 52180 | FARTON MITEX SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202101009412 (Malaysia). | |
| 38339 | FARWELL CANYON HK LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2020; Registration Number 2996965 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 39664 | FARZADI, Hedayat | individual | IRAN-HR | Warden of Evin Prison | DOB 25 Jul 1971; POB Sahneh, Bisotun, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4969829268 (Iran); Warden of Evin Prison. |
| 50150 | FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU | Entity | RUSSIA-EO14024 | Website https://farzaneganpb.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 14006445101 (Iran); Registration Number 181 (Iran). | |
| 17045 | FASTLINK SARL | 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: STARS GROUP HOLDING. | |
| 10463 | FATAH AL-ISLAM | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54970 | FATAHINOJOKAMBARI, Alireza | individual | IRAN-EO13902 | DOB 21 Sep 1980; POB Roodbar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H53445904 (Iran) expires 05 Jan 2026; National ID No. 2658922442 (Iran); Linked To: CYRUS OFFSHORE BANK. | |
| 48682 | FATEH ASEMAN SHARIF COMPANY | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10320891651 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 17297 | FATEH, Abdessamad | individual | SDGT | DOB 17 Oct 1967; POB Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hamza'. | |
| 48672 | FATEHI, Mohammad Sadegh | individual | SDGT] [IRGC] [IFSR | DOB 21 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1288345801 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. |