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 |
|---|---|---|---|---|---|
| 44683 | FEDORENKO, Konstantin Albertovich | individual | RUSSIA-EO14024 | DOB 29 Dec 1976; POB Belorechensk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK. | |
| 36783 | FEDOROV, Yury Viktorovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 01 Jan 1972; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 42019 | FEDOROVSKOE OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7604330100 (Russia); Registration Number 1177627026257 (Russia); Linked To: USM GOLD LIMITED LIABILITY COMPANY. | |
| 35498 | FEDYAEV, Pavel Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 31 Jul 1982; 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. |
| 40223 | FEI, Yiren | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Sep 1984; nationality China; Email Address yasonne@hotmail.com; Gender Male; National ID No. 360481198409093811 (China). | |
| 58327 | FEILI CO LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2022; Company Number 3133079 (Hong Kong). | |
| 58329 | FEISU LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Mar 2022; Company Number 3135085 (Hong Kong). | |
| 57016 | FELICITA | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9167162; MMSI 620999032; Linked To: VAST MARINE INC. | |
| 15727 | FELICITY | vessel | IRAN | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9183934; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 19147 | FELIX B. MADURO S.A. | Entity | SDNTK | RUC # 811226-1-498041 (Panama); alt. RUC # 78-273-13798 (Panama). | |
| 16553 | FELIX BELTRAN, Victor Manuel | individual | SDNTK | DOB 18 Apr 1987; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285 (Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P. FEBV870418HSLLLC07 (Mexico). | |
| 15016 | FELIX FELIX, Victor Manuel | individual | SDNTK | DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico). | |
| 57353 | FELIX HERAS, Ramiro Baltazar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Oct 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FEHR891028HSLLRM09 (Mexico); a.k.a. 'El Guero Reyna'; Linked To: SINALOA CARTEL. | |
| 38996 | FELIX NUNEZ, Rafael Guadalupe | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico); a.k.a. 'EL CHANGUITO ANTRAX'; a.k.a. 'EL CHANGUITO'; a.k.a. 'CHANGUITO ANTRAX'; a.k.a. 'CHANGITO'. | |
| 58701 | FELIX RIVERA, Ilia Elizabeth | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jun 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FERI840617MSLLVL00 (Mexico); Linked To: SINALOA CARTEL. | |
| 21576 | FELIXTAPIA, S.C. DE R.L. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201501211805106744 (Mexico); Folio Mercantil No. 175774 (Mexico). | |
| 50855 | FENG TAI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9248473; MMSI 352002635; Linked To: TAI FENG HAI SHIPPING LIMITED. | |
| 50453 | FENGSHUN | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9007386; MMSI 374350000; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. | |
| 49699 | FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jun 2020; Company Number 2954825 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 47650 | FENIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 4802013587 (Russia); Registration Number 1194827003128 (Russia); a.k.a. 'PHOENIX'. | |
| 48686 | FENIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6829115653 (Russia); Registration Number 1156829008489 (Russia). | |
| 57365 | FENIX HUMAN RESOURCES S.A.S. | Entity | SUDAN-EO14098 | Website https://hrfenix.com; Organization Established Date 28 Feb 2025; NIT # 9019295283 (Colombia); Matricula Mercantil No 03929145 (Colombia); a.k.a. 'HRFENIX'. | |
| 19047 | FENTEX PROPERTIES LTD. | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 18372 | FEO ALVARADO, Alveiro | individual | SDNTK | DOB 16 Jun 1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No. 77162067 (Colombia); a.k.a. 'BENAVIDES'; Linked To: CLAN DEL GOLFO. | |
| 16957 | FEODOSIYA ENTERPRISE | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |