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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.

Type
19,364 rows
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ID Name ▲ Type Programme Title Remarks
15552 FAZLI, Ali individual IRAN-TRA DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Rank Brigadier General; Title Basij Deputy Commander.
17668 FAZLULLAH, Maulana individual SDGT DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mullah Fazlullah'; a.k.a. 'Mullah Radio'.
39697 FAZZONE, Gregorio individual SDGT DOB 13 Nov 1959; alt. DOB 31 Dec 1959; nationality Switzerland; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport X4818118 (Switzerland) expires 15 Jul 2020; Linked To: AVA PETROLEUM SERVICES S.A.
30609 FC AKHMAT GROZNY Entity GLOMAG Business Registration Number RU45275964 (Russia); Linked To: KADYROV, Ramzan Akhmatovich.
21091 FC GRUPO EMPRESARIAL, S.A. DE C.V. Entity SDNTK Folio Mercantil No. 42946 (Jalisco) (Mexico).
57667 FEADSHIP vessel IRAN-EO13902 Vessel Year of Build 2007; Vessel Registration Identification IMO 9322279; MMSI 577697000; Linked To: MOZART MARITIME INC.
18620 FEBRIWANSYAH, Tuah individual SDGT DOB 18 Feb 1968; POB Jakarta, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 09.5004.180268.0074 (Indonesia).
34950 FEDASENKA, Katsyaryna Alyaksandrauna individual BELARUS-EO14038 DOB 1976; nationality Belarus; Gender Female.
50260 FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1225000018803 (Russia); Registration Number 5040177331 (Russia); a.k.a. 'TSAGI'.
46036 FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718193111 (Russia); Registration Number 1027700221559 (Russia).
31572 FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL Entity UKRAINE-EO13685 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102002109 (Russia); Registration Number 1149102002389 (Russia).
26232 FEDERAL NEWS AGENCY LLC Entity CYBER2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING.
48540 FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7303026811 (Russia); Registration Number 1067328003027 (Russia).
49212 FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5261064047 (Russia); Registration Number 1085261002628 (Russia).
39144 FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5260003387 (Russia); Registration Number 1025203020193 (Russia); a.k.a. 'IAP RAS'.
42071 FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5838013374 (Russia); Registration Number 1185835003221 (Russia).
21344 FEDERAL SECURITY SERVICE Entity NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Government Entity; a.k.a. 'FSB'.
37665 FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION 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 23 Aug 2004; Target Type Government Entity; Tax ID No. 7705513237 (Russia); Registration Number 1047705052427 (Russia); a.k.a. 'FSVTS'; a.k.a. 'FSMTC'.
52641 FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 3666026141 (Russia); Registration Number 1023601560465 (Russia); a.k.a. 'FGAU KVTS PATRIOT'; a.k.a. 'PATRIOT CONGRESS AND EXHIBITION CENTER'; a.k.a. 'PATRIOT CEC'.
31452 FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA Entity RUSSIA-EO14024 Website www.era-tehnopolis.ru; Email Address era_1@mil.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2539025440 (Russia).
31415 FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6164205270 (Russia).
49318 FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Government Entity; Tax ID No. 7804023410 (Russia); Registration Number 1027802484852 (Russia).
42720 FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801021076 (Russia); Government Gazette Number 02068508 (Russia); Registration Number 1027800507591 (Russia); a.k.a. 'NATIONAL MINERAL RESOURCES UNIVERSITY'; a.k.a. 'SPMI'.
44682 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Government Entity; Tax ID No. 230304393615 (Russia); Registration Number 1149102030770 (Russia).
42716 FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jun 2000; Organization Type: Higher education; Tax ID No. 2020000531 (Russia); Government Gazette Number 45267841 (Russia); Registration Number 1022002549580 (Russia).
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