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 |
|---|---|---|---|---|---|
| 16676 | FURSENKO, Andrei Alexandrovich | individual | UKRAINE-EO13661 | Aide to the President of the Russian Federation | DOB 17 Jul 1949; POB St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President of the Russian Federation. |
| 24343 | FURSENKO, Sergei | individual | UKRAINE-EO13661 | DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A. Leningrad), Russian Federation; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 7680 | FURUNDZIJA, Anto | individual | BALKANS | DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee. | |
| 7681 | FUSTAR, Dusan | individual | BALKANS | DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody. | |
| 54325 | FUTECH CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Nov 2022; Unified Social Credit Code (USCC) 91110105MAC3H8E48T (China); Linked To: RAYAN FAN KAV ANDISH CO. | |
| 51158 | FUTREVO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2020; Registration Number UDYAM-TN-08-0003940 (India). | |
| 25831 | FUTURE AGE SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25577 | FUTURE BANK B.S.C. | Entity | IRAN] [SDGT] [IFSR | Website www.futurebank.com.bh; 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 MELLI IRAN. | |
| 57839 | FUTURE COSMOS LIMITED | Entity | TCO | Organization Established Date 30 May 2018; Organization Type: Activities of holding companies; Legal Entity Number 98450095XC85G0D9A130; Business Registration Number 69433109 (Hong Kong); Linked To: HU, Xiaowei. | |
| 57841 | FUTURE COSMOS ONE LIMITED | Entity | TCO | Organization Established Date 07 May 2018; Business Registration Number 69320546 (Hong Kong); Linked To: HU, Xiaowei. | |
| 57843 | FUTURE COSMOS TWO LIMITED | Entity | TCO | Organization Established Date 07 May 2018; Business Registration Number 69320562 (Hong Kong); Linked To: HU, Xiaowei. | |
| 46355 | FUTURE ENERGY TRADING L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Nov 2021; Business Registration Number 1000007 (United Arab Emirates); Economic Register Number (CBLS) 11776799 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 34113 | FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Mar 2020; Commercial Registry Number 11510153 (United Arab Emirates); License 885714 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 57833 | FUTURE KING INC. | Entity | TCO | Organization Established Date 17 Feb 2017; Organization Type: Activities of holding companies; Legal Entity Number 254900MYMMKCN8E4GB42; Registration Number 1937304 (Virgin Islands, British); Linked To: HU, Xiaowei. | |
| 57838 | FUTURE OASIS PTE. LTD. | Entity | TCO | Organization Established Date 05 Apr 2022; Organization Type: Trusts, funds and similar financial entities; Registration Number 202211667K (Singapore); Linked To: HU, Xiaowei. | |
| 54618 | FUTURE RESOURCE TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 May 2023; Company Number 3284153 (Hong Kong); Business Registration Number 75367471 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 53836 | FUTURE TRENDS GOODS WHOLESALERS LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Dec 2021; Business Registration Number 1017310 (United Arab Emirates); Economic Register Number (CBLS) 11798282 (United Arab Emirates); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 57837 | FUTURE WING FINANCIAL COMPANY LIMITED | Entity | TCO | Website futurewing.co; Organization Established Date 12 Nov 2019; Organization Type: Trusts, funds and similar financial entities; Business Registration Number 71356127 (Hong Kong); Linked To: HU, Xiaowei. | |
| 43517 | FUTUYO, Alfred | individual | SOUTH SUDAN | DOB 1971 to 1973; POB Sudan; Gender Male. | |
| 54148 | FUYA PARS PROSPECTIVE TECHNOLOGISTS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Feb 2013; National ID No. 14003220702 (Iran); Registration Number 434228 (Iran); a.k.a. 'IDEAL VACUUM'; a.k.a. 'IDEAL VACUUM STORE'. | |
| 33680 | FUZHOU HONGLONG OCEAN FISHING CO., LTD. | Entity | GLOMAG | Identification Number IMO 5195011; Unified Social Credit Code (USCC) 91350100628538981P (China); Linked To: PINGTAN MARINE ENTERPRISE LTD. | |
| 47355 | FY INTERNATIONAL TRADING CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Apr 2019; Company Number 2814827 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 36784 | FYODOROV, Nikolai Vasilyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 09 May 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35499 | FYODOROV, Yevgeny Alekseevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 May 1963; 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. |
| 42217 | G AND S DIAMOND FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2901 (United Arab Emirates); alt. Registration Number 1511 (United Arab Emirates); Linked To: AHMAD, Nazem Said. |