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 |
|---|---|---|---|---|---|
| 22953 | FIROOZI, Hamid | individual | CYBER2 | DOB 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'H4mid@Tm3l'; Linked To: ITSEC TEAM. | |
| 24583 | FIROUZABADI, Abdolhassan | individual | IRAN-TRA | DOB 08 Jan 1962; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 12946 | FIROUZABADI, Hassan | individual | IRAN-HR | Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General | DOB 03 Feb 1951; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General. |
| 25280 | FIROUZEH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9103099; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 42017 | FIROV, Alim Khazkhismelovich | individual | RUSSIA-EO14024 | DOB 09 Nov 1984; POB Kakhun, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY. | |
| 25681 | FIRST EAST EXPORT BANK PLC | Entity | SDGT] [IFSR | SWIFT/BIC FEEBMYKA; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT. | |
| 25802 | FIRST ISLAMIC INVESTMENT BANK LIMITED | Entity | NPWMD] [IFSR | Website www.fiib.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FIIB'. | |
| 25455 | FIRST OCEAN ADMINISTRATION GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94311. | |
| 25456 | FIRST OCEAN GMBH & CO KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102601. | |
| 7142 | FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GRAPO'. | |
| 23725 | FIRST OIL JV CO LTD | Entity | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Company Number IMO 5963351. | |
| 57975 | FIRST VPN SERVICE | Entity | CYBER4 | Website 1vpns.com; alt. Website 1vpns.net; alt. Website 1vpns.org; alt. Website 1jabber.com; alt. Website t.me/FirstVPNService; Email Address support@1vpns.com; Digital Currency Address - XBT bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8; alt. Digital Currency Address - XBT bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9; Digital Currency Address - ETH 0x2711d73d559f62f4f855ee21f38378f528e07985; Digital Currency Address - LTC ltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7; Organization Established Date Oct 2014; Organization Type: Computer programming activities; Digital Currency Address - TRX TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY; a.k.a. 'FVPNS'. | |
| 54361 | FISHING ARE US, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://fishingareus.com/; alt. Website www.akaliexpeditions.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2016; Organization Type: Tour operator activities; alt. Organization Type: Restaurants and mobile food service activities; R.F.C. FAU160503BVA (Mexico); Folio Mercantil No. 16958 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 54238 | FITAGE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Oct 2022; Company Number 3197703 (Hong Kong); Business Registration Number 74497201 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 10994 | FITCH PARENTE, Jose Elmer | individual | SDNTK | DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico). | |
| 10993 | FITCH PARENTE, Pablo Antonio | individual | SDNTK | DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P. FIPP660324HSLTRB07 (Mexico). | |
| 10991 | FITCH TOVAR, Jose Manuel | individual | SDNTK | DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico). | |
| 24313 | FITWI, Abd al-Razzak | individual | LIBYA3 | DOB 1985 to 1987; POB Massawa, Eritrea; nationality Sudan; Gender Male. | |
| 54995 | FIVA PLASTIK ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1999; Registration Number 424303 (Turkey). | |
| 27268 | FIVE ENERGY OIL TRADING | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. '5 ENERGY'; Linked To: MEHDI GROUP. | |
| 52098 | FIZA GOLD AND BULLION TRADING L.L.C | Entity | GLOMAG | Organization Established Date 14 Oct 2018; Registration Number 816507 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 51580 | FJORD SEAL | vessel | 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; Vessel Registration Identification IMO 9513139; MMSI 352001925; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 50937 | FK HK LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Feb 2023; Business Registration Number 74821422 (Hong Kong). | |
| 20210 | FKU UPRDOR 'TAMAN' | Entity | UKRAINE-EO13685 | Website http://fkutaman.ru/; Email Address office@fkutaman.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 45747 | FLAVIC FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 2016; Identification Number 0051909189 (United Arab Emirates). |