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 |
|---|---|---|---|---|---|
| 51556 | FRAKDZHET VOLGA | Entity | 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; Tax ID No. 6432005462 (Russia); Registration Number 1076432002680 (Russia). | |
| 42212 | FRANCISCO, Maricel Factura | individual | SDGT | DOB 15 Dec 1975; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S0261325; alt. Passport G609766 (Philippines) expires 06 Jan 2011; Linked To: OSSEIRAN, Ali. | |
| 46499 | FRANCO FIGUEROA, Ulises | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Jun 1987; POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P. FAFU870617HOCRGL03 (Mexico); a.k.a. 'CHARCO'. | |
| 27042 | FRANCO QUINTERO, Rafael Antonio | individual | VENEZUELA | DOB 14 Oct 1973; Gender Male; Cedula No. 11311672 (Venezuela). | |
| 57924 | FRANGIE, Sleiman Antoine | individual | SDGT | DOB 18 Oct 1964; alt. DOB 18 Oct 1965; POB Zgharta, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2326000 (Lebanon) expires 31 Jul 2017; alt. Passport LR0477366 (Lebanon) expires 19 Jul 2022; National ID No. 000047639193 (Lebanon); Linked To: HIZBALLAH. | |
| 35958 | FRANK, Gleb Sergeevich | individual | RUSSIA-EO14024 | DOB 1982; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FRANK, Ksenia Gennadevna. | |
| 35957 | FRANK, Ksenia Gennadevna | individual | RUSSIA-EO14024 | DOB 25 Sep 1985; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: OOO TRANSOIL. | |
| 39364 | FRANK, Sergey Ottovich | individual | RUSSIA-EO14024 | DOB 13 Aug 1960; POB Novosibirsk, Novosibirsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 33403 | FRANSKEVICH, Viktor Ivanovich | individual | BELARUS-EO14038 | DOB 1967; POB Silitskoye village, Krupskyy District, Minsk Oblast, Belarus; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS. | |
| 57174 | FRATELLO CARBONE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 May 2020; Company Number 2938290 (Hong Kong); Business Registration Number 71828340 (Hong Kong). | |
| 51787 | FREDA | 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 9402469; MMSI 352003485; Linked To: HERA GAM LIMITED. | |
| 11351 | FREE LIFE PARTY OF KURDISTAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 50190 | FREE SKY SOLUTIONS OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2021; Tax ID No. 16251299 (Estonia); Business Registration Number EE102381957 (Estonia); Linked To: REUTOV, Igor Aleksandrovich. | |
| 48305 | FREEBIRD TRAVEL AND TOURISM | Entity | PAARSSR-EO13894 | Organization Established Date 2022; Organization Type: Travel agency activities; Linked To: AL-DJ, Mahmoud Abdulilah. | |
| 47579 | FREEDOM STAR GENERAL TRADING CO. L.L.C. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION. | |
| 17252 | FREEZER AIR CONTRACTOR S.A. | Entity | SDNTK | RUC # 916848-1-518421. | |
| 45707 | FREGAT OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814533642 (Russia); Registration Number 1127847215891 (Russia). | |
| 7167 | FREGOSO AMEZQUITA, Maria Antonieta | individual | SDNTK | DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico). | |
| 26407 | FRENZEL, Conrado Adolfo | individual | SDNTK | DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I. 20608046 (Argentina); C.U.I.T. 23206080469 (Argentina); a.k.a. 'OTTO'; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S. | |
| 30523 | FRESH AIR FARM HOUSE | Entity | CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923453272659; alt. Phone Number 923209299030; Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali. | |
| 49536 | FRESHVALE EOOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 2018; Tax ID No. BG205043420 (Bulgaria). | |
| 30269 | FRESNO HOME S.A.S. | Entity | SDNTK | NIT # 9005402427 (Colombia). | |
| 44291 | FRIDMAN, Mikhail Maratovich | individual | RUSSIA-EO14024 | DOB 21 Apr 1964; POB Lviv, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1601172932 (Russia). | |
| 51673 | FRINA EXPRESS CORPORATION | Entity | 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; Identification Number IMO 6507506. | |
| 35495 | FROLOVA, Tamara Ivanovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Nov 1959; 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. |