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 |
|---|---|---|---|---|---|
| 21024 | FLORES HERNANDEZ, Raul | individual | SDNTK | DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB Autlan de Navarro, Jalisco, Mexico; alt. POB San Martin Texmelucan, Puebla, Mexico; citizen Mexico; Gender Male; R.F.C. FOHR521003SF7 (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico); C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 56619 | FLORES JIMENEZ, Johana Vanessa | individual | NICARAGUA | DOB 24 Feb 1971; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 0012402710038N (Nicaragua). | |
| 40379 | FLORES MADRID, Luis Gerardo | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Mar 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOML880309HSLLDS09 (Mexico). | |
| 35939 | FLORES MENDOZA, Severo | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico); a.k.a. 'REY MAGO'. | |
| 46492 | FLORES ORTIZ, Francisco Abraham | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Aug 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOOF770813HSLLRR00 (Mexico); a.k.a. 'PANCHITO'. | |
| 15252 | FLORES PACHECO, Cenobio | individual | SDNTK | DOB 13 Nov 1974; citizen Mexico; a.k.a. 'CHECO'; a.k.a. 'CHEKO'. | |
| 31147 | FLORES SILVA, Audias | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Nov 1980; POB Michoacan de Ocampo, 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. FOSA801119HMNLLD09 (Mexico); a.k.a. 'Jardinero'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11929 | FLORES SOTO, Mario | individual | SDNTK | DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico). | |
| 21027 | FLORES TINAJERO, Saul | individual | SDNTK | DOB 23 Aug 1975; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOTS7508237W0 (Mexico); C.U.R.P. FOTS750823HJCLNL01 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 12314 | FLOREZ SEPULVEDA, Marco Tulio | individual | SDNTK | DOB 08 Apr 1962; Cedula No. 70300929 (Colombia). | |
| 45711 | FLOROV, Aleksei Vadimovich | individual | RUSSIA-EO14024 | DOB 10 Sep 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 644804652 (Russia) expires 28 Oct 2016; Tax ID No. 501814379947 (Russia); a.k.a. 'FLOROV, Aleksei'; Linked To: ALBATROS OOO. | |
| 26152 | FLOW GALLERY LOUNGE SRL | Entity | SDNTK | Tax ID No. 131-42317-5 (Dominican Republic). | |
| 52574 | FLUX MARITIME LLP | Entity | IRAN-EO13902 | Organization Established Date 26 Dec 2023; Identification Number IMO 6498881; Business Registration Number ACE-5458 (India). | |
| 56919 | FLUXUS MARINE INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6266343. | |
| 58530 | FLY KISH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 58531 | FLY PERSIA AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.flypersia.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport; Registration Number 47349 (Iran). | |
| 44846 | FLYTECHGROUP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5047135637 (Russia); Registration Number 1125047015532 (Russia); a.k.a. 'OOO FTG'. | |
| 10596 | FMF GENERAL TRADING LLC | Entity | SDNTK | C.R. No. 66488 (United Arab Emirates). | |
| 52197 | FOBEARINGS SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201901008277 (Malaysia). | |
| 37425 | FOCUS COMPANY SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 2002046 (Lebanon) issued 21 Oct 2003; a.k.a. 'FOCUS COMPANY'; Linked To: UNITED GENERAL HOLDING SAL. | |
| 37426 | FOCUS MEDIA COMPANY SAL OFFSHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 1807467 (Lebanon) issued 25 Apr 2014; Linked To: FOCUS COMPANY SARL. | |
| 35496 | FOMICHEV, Vyacheslav Vasilevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Apr 1965; 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. |
| 51136 | FOMIN, Alexander Vasilyevich | individual | RUSSIA-EO14024 | DOB 25 May 1959; POB Ridder, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 200276901 (Russia); Tax ID No. 772728554330 (Russia). | |
| 51458 | FORA BANK JOINT STOCK COMMERCIAL BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC FOJSRUMM; Website www.forabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7704113772 (Russia); Legal Entity Number 253400USPWD55XXK2223; Registration Number 1027739553764 (Russia). | |
| 40988 | FORABEN TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 29 Jul 2021; C.R. No. 3071736 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. |