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 |
|---|---|---|---|---|---|
| 33839 | FU YUAN YU YUN 992 | vessel | GLOMAG | Vessel Registration Identification IMO 9910909; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | |
| 33722 | FU YUAN YU YUN 993 | vessel | GLOMAG | Vessel Registration Identification IMO 9897066; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 33758 | FU YUAN YU YUN 995 | vessel | GLOMAG | Vessel Registration Identification IMO 9887152; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | |
| 33764 | FU YUAN YU YUN 997 | vessel | GLOMAG | Vessel Registration Identification IMO 9887853; Linked To: FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | |
| 33679 | FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | Entity | GLOMAG | Organization Established Date 27 Jan 2015; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 913501003157013038 (China); Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD. | |
| 40213 | FUJIAN NANAN IMPORT AND EXPORT CORPORATION | Entity | DPRK3 | 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; Organization Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China); Linked To: SEK STUDIO. | |
| 35376 | FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | Entity | GLOMAG | Organization Established Date 27 Feb 1998; Identification Number IMO 4235151; Unified Social Credit Code (USCC) 913501057051504472 (China); Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | |
| 52726 | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | 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; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91350000MAE1HJFW50 (China). | |
| 36021 | FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 330935000003013 (China); a.k.a. 'FUJIE PETROCHEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 15497 | FUKUDA, Hareaki | individual | TCO | DOB 1943 to 1944; Linked To: SUMIYOSHI-KAI. | |
| 55604 | FULADVAND, Ali | individual | NPWMD] [IFSR | DOB 10 Sep 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4189670219 (Iran). | |
| 55468 | FULAM INVESTMENT LIMITED | Entity | TCO | Company Number 1542112 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 52171 | FULDA SHIPPING CO | 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; Organization Established Date 2024; Identification Number IMO 6491531; Registration Number C-126622 (Liberia); Linked To: HALAVINS, Aleksejs. | |
| 56591 | FULL HAPPY LIMITED | Entity | VENEZUELA-EO13850 | Organization Established Date 03 Mar 2023; Identification Number IMO 6405624; Business Registration Number 118736 (Marshall Islands). | |
| 40904 | FULL STAR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9773301; MMSI 477948300; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 12954 | FULMEN GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 44099 | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2008; Tax ID No. 7704274995 (Russia); Registration Number 1087799025269 (Russia); a.k.a. 'FUND ENERGY'. | |
| 47862 | FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4000000400 (Russia); Registration Number 1234000002521 (Russia). | |
| 15857 | FUNDACION ISSARA | Entity | SDNTK | RUC # 1333398-1-28957 (Panama). | |
| 8134 | FUNDACION PARA LA PAZ DE CORDOBA | Entity | SDNTK | NIT # 830054536-9 (Colombia). | |
| 27245 | FUNDACION VENEDIG | Entity | VENEZUELA-EO13850 | Identification Number 36102 (Panama). | |
| 57253 | FUNG YUET RESORT HOTEL CO LTD | Entity | CYBER4 | Organization Established Date 23 May 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901906734 (Cambodia); Registration Number 00042795 (Cambodia); Linked To: SAI, Aung Linn. | |
| 53953 | FUNNULL TECHNOLOGY INC | Entity | CYBER3 | Website funnull.io; alt. Website funnull.com; alt. Website funnull.app; alt. Website funnull.buzz; Digital Currency Address - ETH 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510; Organization Established Date 07 Sep 2021; Organization Type: Other information technology and computer service activities; Digital Currency Address - TRX TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8; Registration Number 2021090024665-00 (Philippines). | |
| 44459 | FURAHA CONSTRUCTION PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2015; Registration Number C-0282/2015 (Maldives); Linked To: AGLEEL, Ahmed. | |
| 56306 | FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Sep 1997; National ID No. 10530176953 (Iran); Registration Number 5174 (Iran); Linked To: QAYUMI, Vahid. |