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 |
|---|---|---|---|---|---|
| 46269 | AKKUMULYATORNYE TEKHNOLOGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3811146750 (Russia); Registration Number 1113850010185 (Russia); a.k.a. 'AKTEKH'. | |
| 7827 | AKLI, Mohamed Amine | individual | SDGT | DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'. | |
| 39276 | AKOYA GAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9142150; MMSI 352898800; Linked To: VIRGO MARINE. | |
| 31677 | AKRESTSINA DETENTION CENTER | Entity | BELARUS | Registration Number 191291828 (Belarus). | |
| 35466 | AKSAKOV, Anatoly Gennadyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Nov 1957; 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. |
| 35467 | AKSENENKO, Alexander Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Mar 1986; 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. |
| 50277 | AKSENOV, Igor Borisovich | individual | RUSSIA-EO14024 | DOB 20 Nov 1971; POB Baikonur, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 732800052176 (Russia). | |
| 48327 | AKSIANCHUK, Aliaksandra | individual | BELARUS-EO14038 | DOB 16 Oct 1992; nationality Belarus; Gender Female; Passport MP4034627 (Belarus); National ID No. 4161092C013PB1 (Belarus); Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED. | |
| 48610 | AKSIOMA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 May 2017; Tax ID No. 7720380736 (Russia); Registration Number 1177746461012 (Russia); a.k.a. 'AKSIOMA'; a.k.a. 'LLC AXIOM'. | |
| 16642 | AKSYONOV, Sergey Valeryevich | individual | UKRAINE-EO13660 | DOB 26 Nov 1972; POB Balti, Moldova; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36074 | AKTAU PETROL TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Oct 2005; Istanbul Chamber of Comm. No. 567778 (Turkey); Registration Number 567778-0 (Turkey); Central Registration System Number 0041-0411-7640-0020 (Turkey); Linked To: AYAN, Sitki. | |
| 18654 | AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 30993572. | |
| 47488 | AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Sep 1993; Tax ID No. 5243001742 (Russia); Registration Number 1025201334850 (Russia); a.k.a. 'JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA'; a.k.a. 'JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA'; a.k.a. 'JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN'. | |
| 51554 | AKTSIONERNOE OBSHCHESTVO ACHIMGAZ | 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; Tax ID No. 8904047896 (Russia); Registration Number 1068904007578 (Russia). | |
| 51466 | AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7107039003 (Russia); Registration Number 1027100964527 (Russia). | |
| 46270 | AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6345011371 (Russia); Registration Number 1026303242547 (Russia). | |
| 47643 | AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646048224 (Russia); Registration Number 1201600028387 (Russia); a.k.a. 'AO AKONIT A'. | |
| 47642 | AKTSIONERNOE OBSHCHESTVO AKONIT URAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685160839 (Russia); Registration Number 1196658020470 (Russia); a.k.a. 'AO AUR'. | |
| 50968 | AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727804367 (Russia); Registration Number 1137746376074 (Russia); a.k.a. 'JSC AKIN'; a.k.a. 'AO AKIN'. | |
| 31611 | AKTSIONERNOE OBSHCHESTVO AST | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724244406 (Russia). | |
| 52714 | AKTSIONERNOE OBSHCHESTVO ATLANT TORG | 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 31 Jan 2024; Tax ID No. 9723222604 (Russia); Registration Number 1247700093211 (Russia). | |
| 47608 | AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710023333 (Russia); Registration Number 1027739037160 (Russia). | |
| 51792 | AKTSIONERNOE OBSHCHESTVO BANK AGROROS | Entity | RUSSIA-EO14024 | SWIFT/BIC AGZARUM1; Website www.agroros.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6453033870 (Russia); Registration Number 1026400001770 (Russia). | |
| 44969 | AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2000; Tax ID No. 0276061770 (Russia); Government Gazette Number 52989204 (Russia); Registration Number 1030204205382 (Russia); a.k.a. 'JSC BVT'; a.k.a. 'BVT AO'. | |
| 52580 | AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6617002344 (Russia); Registration Number 1026601183300 (Russia). |