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 |
|---|---|---|---|---|---|
| 50000 | FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Website gkmotor.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2015; Unified Social Credit Code (USCC) 914406003519682752 (China). | |
| 39838 | FOSSIL AGRO | Entity | GLOMAG | Organization Established Date 2016; Organization Type: Support activities for crop production; Target Type Private Company; Linked To: SAKUNDA HOLDINGS. | |
| 39839 | FOSSIL CONTRACTING | Entity | GLOMAG | Website https://www.fossilcontracting.org/; Organization Established Date 01 Jan 2010; Organization Type: Construction of other civil engineering projects; Business Number 200114146 (Zimbabwe); Registration Number 5268/2011 (Zimbabwe). | |
| 54295 | FOTIS | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9306548; MMSI 620999948; Linked To: FOTIS LINES INCORPORATED. | |
| 54316 | FOTIS LINES INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 30 Apr 2024; Identification Number IMO 6500031; Company Number 125700 (Marshall Islands). | |
| 46585 | FOTONIKS KLAUD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7751175688 (Russia); Registration Number 1207700027501 (Russia). | |
| 46109 | FOUBERT CADENA, Manuel Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Oct 1982; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOCM821016HJCBDN02 (Mexico). | |
| 49026 | FOUBERT CADENA, Xeyda Del Refugio | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jul 1980; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. FOCX800702MJCBDY03 (Mexico). | |
| 39639 | FOURCAND, Herve | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Jun 1964; nationality Haiti; Gender Male; National ID No. 01-01-99-1964-06-00256 (Haiti). | |
| 27266 | FOURTEEN STAR SHIPPING MANAGEMENT | 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. 'FOURTEEN STARS'; Linked To: MEHDI GROUP. | |
| 25465 | FOURTEENTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 104174. | |
| 25457 | FOURTH OCEAN GMBH & CO KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA102600. | |
| 52433 | FOXTROT NETWORK | Entity | TCO | Organization Established Date 2015 to 2019; Target Type Criminal Organization. | |
| 23268 | FOXWHELP LIMITED | Entity | GLOMAG | Public Registration Number 1577165 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 26895 | FOZ FOR TRADING | Entity | PAARSSR-EO13894 | Linked To: AMAN HOLDING COMPANY. | |
| 26889 | FOZ, Amer | individual | PAARSSR-EO13894 | DOB 11 Mar 1976; POB Homs, Syria; nationality Syria; citizen Turkey; Gender Male; Passport O6O1O274747 (Syria); alt. Passport U10511291 (Turkey); alt. Passport RE0027453 (Syria); National ID No. 69736232604 (Turkey); alt. National ID No. 162280535 (United Arab Emirates); Linked To: FOZ, Samer. | |
| 26890 | FOZ, Husen | individual | PAARSSR-EO13894 | DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 (Turkey); Linked To: FOZ, Samer. | |
| 26886 | FOZ, Samer | individual | PAARSSR-EO13894 | DOB 20 May 1973; POB Latakia, Syria; nationality Syria; alt. nationality Turkey; alt. nationality Saint Kitts and Nevis; citizen Saint Kitts and Nevis; Gender Male; National ID No. 784197341865828 (Syria). | |
| 48427 | FPK TRANSAGENCY JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708168606 (Russia); Registration Number 1027700024494 (Russia). | |
| 54880 | FRACTAL MARINE DMCC | Entity | IRAN-EO13902 | Organization Established Date 15 Sep 2022; Identification Number IMO 6357101; Registration Number DMCC194650 (United Arab Emirates); Economic Register Number (CBLS) DMCC-859849 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 24315 | FRADKOV, Mikhail Efimovich | individual | UKRAINE-EO13661 | Director of the Russian Institute for Strategic Studies | DOB 01 Sep 1950; POB Kurumoch, Kuibyshev Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Russian Institute for Strategic Studies. |
| 51146 | FRADKOV, Pavel Mikhaylovich | individual | RUSSIA-EO14024 | DOB 03 Sep 1981; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 34658 | FRADKOV, Petr Mikhailovich | individual | RUSSIA-EO14024 | DOB 07 Feb 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530285387 (Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No. 4503339117 (Russia). | |
| 34067 | FRAGOSO DO NASCIMENTO, Leopoldino | individual | GLOMAG | DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036; a.k.a. 'DINO'. | |
| 45915 | FRAHER, Liam Eoin | individual | RUSSIA-EO14024 | DOB 20 Jul 1972; POB Ireland; nationality Ireland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport LT4885304 (Ireland) expires 12 Jan 2032. |