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 |
|---|---|---|---|---|---|
| 50116 | FEPOOD ELECTRONICS HK CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2014; Company Number 2167446 (Hong Kong); Business Registration Number 64053322 (Hong Kong). | |
| 33988 | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | Entity | GLOMAG | Organization Established Date 20 Aug 2002; Organization Type: Wholesale of other machinery and equipment; Registration Number 80673094 (Kosovo); Linked To: VESELINOVIC, Zvonko. | |
| 51219 | FERNANDEZ ALAYON, Jesus Ramon | individual | VENEZUELA | DOB 03 Feb 1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10504917 (Venezuela). | |
| 26146 | FERNANDEZ CONCEPCION, Carlos Ariel | individual | SDNTK | DOB 14 Jan 1973; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican Republic). | |
| 15860 | FERNANDEZ DE LUNA, Gerardo | individual | SDNTK | DOB 18 Jul 1957; POB Coahuila, Mexico; citizen Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 15855 | FERNANDEZ DE LUNA, Jesus | individual | SDNTK | DOB 10 Oct 1969; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FELJ691014HCLRNS07 (Mexico); RFC FELJ691014AV2 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 26148 | FERNANDEZ FLAQUER, Kelvin Enrique | individual | SDNTK | DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican Republic); a.k.a. 'COTTO'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. | |
| 15862 | FERNANDEZ GONZALEZ, Carolina | individual | SDNTK | DOB 16 Dec 1992; POB Nuevo Leon, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FEGC921216MNLRNR07 (Mexico). | |
| 54700 | FERNANDEZ MAGALLON, Alfonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1970; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Poncho La Quiringua'; a.k.a. 'Poncho'; Linked To: CARTELES UNIDOS. | |
| 23131 | FERNANDEZ MELENDEZ, Manuel Angel | individual | VENEZUELA | DOB 11 Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122 (Venezuela). | |
| 21070 | FERNANDEZ SANTANA, Mario Alberto | individual | SDNTK | DOB 09 May 1977; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V. | |
| 17849 | FERNANDEZ VALENCIA, Guadalupe | individual | SDNTK | DOB 29 Oct 1960; POB Aguililla, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C. FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico); a.k.a. 'DON JULIO'; a.k.a. 'JULIA'. | |
| 26402 | FERRARI, Sergio David | individual | SDNTK | DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866 (Argentina); C.U.I.T. 20200108664 (Argentina); a.k.a. 'Yagy'; Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD. | |
| 52476 | FERRER SANDREA, Danny Ramon | individual | VENEZUELA | DOB 23 Sep 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10509178. | |
| 58722 | FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Feb 2021; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2021012223 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 35497 | FETISOV, Vyacheslav | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Apr 1958; 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. |
| 7833 | FETTAR, Rachid | individual | SDGT | DOB 16 Apr 1969; POB Boulogin, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'. | |
| 50131 | FEVA DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2022; Tax ID No. 3851781062 (Turkey); Business Registration Number 374312 (Turkey). | |
| 50004 | FGUP PO OKTYABR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612001971 (Russia); Registration Number 1026600932566 (Russia). | |
| 58773 | FIDAR FOOLAD RADMAN | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Apr 2018; National ID No. 14007529243 (Iran); Registration Number 525217 (Iran); Linked To: KESHVARDOUST, Ramin. | |
| 44599 | FIDELIS LOGISTIC AND SUPPLY SERVICES | Entity | GLOMAG | Organization Established Date 04 Sep 2010; Tax ID No. 9002322874 (Afghanistan); License I 35870 (Afghanistan); Business Registration Number 101449 (Afghanistan); Linked To: RAHMANI, Ajmal. | |
| 30548 | FIDES SHIP MANAGEMENT LLC | Entity | VENEZUELA-EO13850 | Organization Established Date 01 Jan 2015 to 31 Dec 2015; Organization Type: Activities of holding companies; alt. Organization Type: Sea and coastal freight water transport. | |
| 47511 | FIDESYS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725692471 (Russia); Registration Number 1107746291443 (Russia). | |
| 25466 | FIFTEENTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 104175. | |
| 7184 | FIGAL ARRANZ, Antonio Agustin | individual | SDGT | DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 20.172.692 (Spain); Member ETA. |