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 |
|---|---|---|---|---|---|
| 52452 | FIGUERA VALDEZ, Jose Ramon | individual | VENEZUELA | DOB 13 Oct 1974; POB Maturin, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-11344561 (Venezuela). | |
| 50143 | FIGUEROA ARIZALETA, Inocencio Antonio | individual | VENEZUELA | DOB 17 Dec 1959; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 5016509 (Venezuela); a.k.a. 'ARIZALETA, Inocencio Antonio'. | |
| 43596 | FIGUEROA BENITEZ, Jorge Humberto | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FIBJ890902HSLGNR06 (Mexico); a.k.a. '27'. | |
| 13005 | FIGUEROA GOMEZ, Hassein Eduardo | individual | SDNTK | DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico). | |
| 12882 | FIGUEROA SALAZAR, Amilcar Jesus | individual | VENEZUELA | DOB 10 Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); a.k.a. 'TINO'. | |
| 13004 | FIGUEROA VASQUEZ, Ezio Benjamin | individual | SDNTK | DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico). | |
| 35402 | FILATOVA, Irina Anatolyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Aug 1978; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 39207 | FILIPCHUK, Pavlo Ihorovych | individual | RUSSIA-EO14024 | DOB 05 Jul 1983; POB Zolochiv, Lviv region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3050100254 (Ukraine). | |
| 50253 | FILIPPOV, Gennady Anatolievich | individual | RUSSIA-EO14024 | DOB 17 Mar 1974; POB Ozerany, Rogachevsky District, Gomel Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3170374H045PB1 (Belarus). | |
| 53918 | FILISTIN VAKFI | Entity | SDGT | Website filistinvkf.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2016; Target Type Charity or Nonprofit Organization; a.k.a. 'TURK BROTHER LTD.'; Linked To: ARARAWI, Zeki Abdullah Ibrahim. | |
| 23903 | FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | Entity | SDNTK | RUC # 1182193-1-578349 (Panama); Folio Mercantil No. 578349 (Panama). | |
| 23902 | FINANCIAL CORPORATION FINCORP, C.A. | Entity | SDNTK | RIF # J-31118020-6 (Venezuela). | |
| 30630 | FINANCIERA CIMEX S.A | Entity | CUBA | RUC # 12555-91-124494 (Panama). | |
| 47670 | FINANSOVYE INFORMATSIONNYE SISTEMY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5445255281 (Russia); Registration Number 1085445000046 (Russia); a.k.a. 'FINANCIAL INFORMATION SYSTEMS'. | |
| 16637 | FINCA LOS TRES REYES | Entity | SDNTK | ||
| 48589 | FINDER TECHNOLOGY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2005; Commercial Registry Number 960469 (Hong Kong); Business Registration Number 35585540 (Hong Kong). | |
| 54173 | FINE SANMATA SHIPPING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2022; Identification Number IMO 6305602; Business Registration Number 73776848 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54623 | FINESSE GLOBAL TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2018; Company Number 2671483 (Hong Kong); Business Registration Number 69125885 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 28126 | FINROST LIMITED | Entity | GLOMAG | Registration Number HE 357180 (Cyprus); Linked To: TESIC, Slobodan. | |
| 31934 | FINVAL | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods; Vessel Registration Identification IMO 9272412; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. | |
| 29677 | FINYANUS, Yusuf | individual | SDGT | DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 30823 | FIONA | vessel | CAATSA - RUSSIA] [RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8674156; a.k.a. 'FORTUNA'; Linked To: KVT-RUS. | |
| 52951 | FIONA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9365752; MMSI 352002219; Linked To: ARTEMIS HEART LTD. | |
| 51352 | FIONA II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9262766; MMSI 351073000; Linked To: EUNOMIA LIMITED. | |
| 35330 | FIRMA VEARDON OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713165336 (Russia); Business Registration Number 1027700266219 (Russia); Linked To: SHUVALOV, Igor Ivanovich. |