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 |
|---|---|---|---|---|---|
| 47823 | ILLC GEOPROMINING INVESTMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3900012798 (Russia); Registration Number 1233900007318 (Russia). | |
| 52355 | ILLUMOVE SA | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2019; V.A.T. Number CHE-479.657.194 (Switzerland); Tax ID No. 479657194 (Switzerland); Registration Number CH-550.1.187.069-4 (Switzerland); Linked To: ABEDININAJAFABADI, Mohammad. | |
| 43296 | ILMIYEV, Vadim Viktorovich | individual | RUSSIA-EO14024 | DOB 15 Aug 1966; POB Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2433321334 (Ukraine). | |
| 19508 | ILSIM INTERNATIONAL BANK | Entity | DPRK3 | SWIFT/BIC ILSIKPPY; 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. | |
| 35629 | ILTYAKOV, Alexander Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Oct 1971; 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. |
| 35128 | ILYASHENKO, Andrey Vitalyevich | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 19 Dec 1958; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. | |
| 35628 | ILYNIKH, Vladimir Alekseyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 May 1975; 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. |
| 50288 | ILYUSHCHENKO, Aleksandr Fedorovich | individual | RUSSIA-EO14024 | DOB 26 May 1956; POB Minsk, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3260556A001PB0 (Belarus); Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY. | |
| 52113 | IM, Song Jin | individual | DPRK4 | DOB 13 Jul 1977; POB Moranbong District, Pyongyang, North Korea; nationality Korea, North; Gender Male; 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. | |
| 46130 | IM, Song Sun | individual | DPRK4 | DOB 02 Sep 1965; nationality Korea, North; Gender Male; 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; Passport 745335827 (Korea, North). | |
| 15537 | IMAM HOSSEIN UNIVERSITY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website www.ihu.ac.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12115 | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-IMDAD'. | |
| 29797 | IMAM KHOMEINI SHAZAND OIL REFINING COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 144518 (Iran); Linked To: MINISTRY OF PETROLEUM. | |
| 17279 | IMAMOVIC, Nusret | individual | SDGT | DOB 26 Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and Herzegovina; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 349054; alt. Passport 3490054. | |
| 30370 | IMANI, Seyyed Zia | individual | IRAN-EO13876 | POB Dodangeh, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5789707084 (Iran); Linked To: SINA BANK. | |
| 17214 | IMANIRAD, Arman | individual | NPWMD] [IFSR | DOB 07 Jun 1984; POB Arak, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport WS188312 (Canada); Linked To: ALUMINAT. | |
| 17213 | IMANIRAD, Mohammad Javad | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Passport S7127156 (Iran); Linked To: ALUMINAT. | |
| 46627 | IMAXCHIP TECHNOLOGY CO., LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 May 2018; Commercial Registry Number 2697983 (Hong Kong); Business Registration Number 69392858 (Hong Kong). | |
| 54381 | IMB 24 SIETE, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jan 2020; Organization Type: Construction of buildings; Folio Mercantil No. N-2020001824 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 40317 | IMEN SANAT ZAMAN FARA COMPANY | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 103201991293 (Iran); Business Registration Number 369541 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 36320 | IMENIE TSARGRAD OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Nov 2006; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7718611440 (Russia); Registration Number 1067759325150 (Russia); Linked To: TSARGRAD OOO. | |
| 11791 | IMENSAZEN CONSULTANT ENGINEERS INSTITUTE | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15062 | IMICO NEKA 455 | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54120 | IMPALAS | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9171448; MMSI 668116257; Linked To: EMBRACE QUE LIMITED. | |
| 15865 | IMPAN-COL, S.A. | Entity | SDNTK | RUC # 3058-123-47645 (Panama). |