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 |
|---|---|---|---|---|---|
| 13355 | INDUITEX LTDA. | Entity | SDNTK | NIT # 9001451701 (Colombia). | |
| 6824 | INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | Entity | SDNT | NIT # 890302172-4 (Colombia); Linked To: PATINO FOMEQUE, Victor Julio. | |
| 11643 | INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 42023 | INDUSTRIAL RESOURCES GENERAL TRADING | Entity | RUSSIA-EO14024 | Website www.iruae.ae; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Sep 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 10469466 (United Arab Emirates); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 13372 | INDUSTRIAL SOLUTIONS | Entity | NPWMD | ||
| 50300 | INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2015; Tax ID No. 810727040 (France); a.k.a. 'ITGF'. | |
| 32683 | INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT | Entity | BELARUS-EO14038 | Organization Established Date 23 Jun 2004; Registration Number 690296283 (Belarus). | |
| 34744 | INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE | Entity | BELARUS-EO14038 | Organization Established Date 1991; Registration Number 100665069 (Belarus). | |
| 51334 | INEKO LLC | Entity | RUSSIA-EO14024 | Website www.inekocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2018; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5007104304 (Russia); Registration Number 1185007004973 (Russia); Linked To: TECHNOPOLE COMPANY. | |
| 42005 | INELSO OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813635698 (Russia); Registration Number 1197847128478 (Russia). | |
| 50156 | INFANTE APARICIO, Pedro Jose | individual | VENEZUELA | DOB 01 Sep 1981; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V15541220 (Venezuela); a.k.a. 'APARICIO, Pedro Jose'. | |
| 49354 | INFINITE FORCE CARGO SERVICE HK LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2002; Company Number 0816883 (Hong Kong); Business Registration Number 33037731 (Hong Kong). | |
| 56429 | INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2003; Organization Type: Transnational Terrorist Group; a.k.a. 'JULY 20 BRIGADE'; a.k.a. 'JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'COOPERATIVA ARTIGIANA FUOCO E AFFINI'; a.k.a. 'FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'SORELLE IN ARMI, NUCLEO MAURICIO MORALES'; a.k.a. 'FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS'; a.k.a. 'FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY'; a.k.a. 'CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/METROPOLITAN CELLS'; a.k.a. 'FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI'; a.k.a. 'FAI/ANIMAL REVOLT'; a.k.a. 'FAI/TERRIBLE ANONYMOUS REVOLT'; a.k.a. 'FAI/INTERNATIONAL SOLIDARITY'; a.k.a. 'FAI/NAROD | |
| 47576 | INFORMATICS SERVICES CORPORATION | Entity | SDGT] [IFSR | Website www.isc.co.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 1993; National ID No. 10101455520 (Iran); Business Registration Number 101605 (Iran); Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN. | |
| 15096 | INFORMATION SYSTEMS IRAN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 48440 | INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802030605 (Russia); Registration Number 1027801525608 (Russia); a.k.a. 'INTELTECH JSC'; a.k.a. 'INTELTEKH'. | |
| 30880 | INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV | Entity | ELECTION-EO13848 | Website onmedia.io; Identification Number 42283491 (Ukraine); a.k.a. 'ONLY NEWS'; Linked To: ZHURAVEL, Petro Anatoliyovich. | |
| 31169 | INFOROS, OOO | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Identification Number 7727214569 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 47632 | INFOTECH BALAKOVO LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6439098794 (Russia); Registration Number 1216400002576 (Russia). | |
| 53833 | INFRACOM COMMUNICATION NETWORKS FZE | Entity | NPWMD] [IFSR | Website www.infracommunication.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Nov 2009; Commercial Registry Number 133319 (United Arab Emirates); Chamber of Commerce Number 184048 (United Arab Emirates); Business Registration Number 119400 (United Arab Emirates); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 51844 | INGOSSTRAKH INSURANCE COMPANY | 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. 7705042179 (Russia); Legal Entity Number 253400GMWZ0DBU6G0E87; Registration Number 1027739362474 (Russia). | |
| 49390 | INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6453142068 (Russia); Registration Number 1156451017436 (Russia); a.k.a. 'OOO NPP INZHEKT'. | |
| 33431 | INKOP DOO CUPRIJA | Entity | GLOMAG | Organization Established Date 12 May 1992; Organization Type: Construction of roads and railways; V.A.T. Number 100245351 (Serbia); a.k.a. 'INKOP'; Linked To: VESELINOVIC, Zvonko. | |
| 48661 | INKOTEKH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811285656 (Russia); Registration Number 1167847076825 (Russia). | |
| 26150 | INKUORTYN FIVE SRL | Entity | SDNTK | Tax ID No. 131-45973-2 (Dominican Republic); a.k.a. 'LA KUORA'. |