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 |
|---|---|---|---|---|---|
| 58496 | ICARGO SDN BHD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2011; Registration Number 201101006881 (Malaysia); Linked To: MAHAN AIR. | |
| 28012 | ICARO | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9038842; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 45701 | ICGOO ELECTRONICS LIMITED | Entity | NPWMD] [IFSR | Website www.icgoo.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2014; Registration Number 2138580 (Hong Kong); Linked To: RAYBEAM OPTRONICS CO. LTD. | |
| 47677 | ICL ELECTRONICS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1684000390 (Russia); Registration Number 1211600058780 (Russia). | |
| 47386 | ICL TECHNO LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1624014670 (Russia); Registration Number 1161690055075 (Russia). | |
| 51275 | ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 391001 (Turkey). | |
| 42236 | IDIAMS DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Oct 2012; Registration Number DMCC-32587 (United Arab Emirates); alt. Registration Number DMCC-3609 (United Arab Emirates); alt. Registration Number 11458255 (United Arab Emirates); Linked To: AHMAD, Nazem Said. | |
| 50498 | IDRONAUT S.R.L. | Entity | RUSSIA-EO14024 | Website www.idronaut.it; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Dec 2000; Tax ID No. 13292880153 (Italy); Registration Number MB1635423 (Italy); Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES. | |
| 46024 | IEVLEV, Igor Nikolaevich | individual | RUSSIA-EO14024 | DOB 17 Jul 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 502904657693 (Russia); Linked To: LIMITED LIABILITY COMPANY ID SOLUTION. | |
| 22416 | IFDK, ZAO | Entity | UKRAINE-EO13685 | Website www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia). | |
| 11628 | IFIC HOLDING AG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48032 (Germany); all offices worldwide. | |
| 35626 | IGNATOV, Viktor Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 15 Oct 1968; 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. |
| 35312 | IGNATOVA, Anastasia | individual | RUSSIA-EO14024 | DOB 1987; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770470614612 (Russia); Linked To: CHEMEZOV, Sergei. | |
| 35304 | IGNATOVA, Yekaterina Sergeyevna | individual | RUSSIA-EO14024 | DOB 21 Mar 1968; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771406273815 (Russia); Linked To: CHEMEZOV, Sergei. | |
| 35627 | IGOSHIN, Igor Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Dec 1970; 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. |
| 42998 | IGT INTERGESTIONS TRUST REG. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Aug 1993; Identification Number JB8LS5.99999.SL.438 (Liechtenstein); Legal Entity Number 391200PWMHBZMLPKTA05; Registration Number FL-0001.513.056-8 (Liechtenstein); Linked To: TRADE INITIATIVE ESTABLISHMENT. | |
| 11629 | IHAG TRADING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 37918 (Germany); all offices worldwide. | |
| 20383 | IKEDA, Takashi | individual | TCO | DOB 21 Jan 1945; Linked To: KOBE YAMAGUCHI-GUMI. | |
| 36798 | IKONNIKOV, Vasily Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 26 Apr 1961; 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. |
| 34643 | IKS JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration Number 1025203020424 (Russia); a.k.a. 'IKS JSC'; a.k.a. 'AO SZ IKS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 26837 | ILAM PETROCHEMICAL COMPANY | Entity | NPWMD | Website www.ilampetro.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 253861 (Iran); Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY. | |
| 11730 | ILC EXPORTACIONES, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUETTE'; a.k.a. 'ULTRAVITAL'; a.k.a. 'ULTRAPHARMA'; a.k.a. 'EQUIPOSPA'. | |
| 46699 | ILIEV, Zarakh Binsionovich | individual | RUSSIA-EO14024 | DOB 08 Sep 1966; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500102003928 (Russia). | |
| 40660 | ILISHKIN, Ulan Vladimirovich | individual | RUSSIA-EO14024 | DOB 02 Nov 1960; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 57774 | ILL GAP | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9294305; MMSI 352005534; Linked To: CRYSTAL BLUE SKY INC. |