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 |
|---|---|---|---|---|---|
| 39481 | INTEGRACION BADEVA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 16553 (Mexico). | |
| 58779 | INTEGRATED AUTO PARTS LLC | Entity | IRAN-EO13902 | Website http://iap.ae/; Organization Established Date 04 Apr 1999; License 510808 (United Arab Emirates); Chamber of Commerce Number 53473 (United Arab Emirates); Registration Number 52576 (United Arab Emirates); Economic Register Number (CBLS) 10800499 (United Arab Emirates). | |
| 46921 | INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 May 2019; Registration Number 201901016612 (Malaysia); a.k.a. 'ISM TECH'; Linked To: ARDAKANI, Hossein Hatefi. | |
| 50543 | INTEGRITY TECHNOLOGY GROUP, INCORPORATED | Entity | CYBER2 | Website www.integritytech.com.cn; Organization Established Date 02 Sep 2010; Organization Type: Computer programming activities; Equity Ticker 688244 CH; Unified Social Credit Code (USCC) 91110108562135265P (China); a.k.a. 'YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED'. | |
| 58720 | INTELIPROOF EFFICIENT, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website iesecurity.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Oct 2020; Organization Type: Private security activities; R.F.C. IEF201019BY7 (Mexico); Folio Mercantil No. N-2020075511 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 36217 | INTELLEKT LLC | Entity | DPRK2 | 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 Established Date 04 Mar 2019; Tax ID No. 7701080141 (Russia); Registration Number 1197746161711 (Russia); Linked To: KOZLOV, Sergey Mikhaylovich. | |
| 51069 | INTELLEKT TELEKOM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2022; Tax ID No. 6686141148 (Russia); Registration Number 1226600024034 (Russia). | |
| 48480 | INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5249106861 (Russia); Registration Number 1105249001593 (Russia). | |
| 48762 | INTELLER LLC | Entity | NPWMD] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 2019; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5018201606 (Russia); Government Gazette Number 41610288 (Russia); Business Registration Number 1195081071756 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM. | |
| 48064 | INTELLEXA LIMITED | Entity | CYBER2 | Organization Established Date 30 Jan 2020; Organization Type: Other information technology and computer service activities; Company Number 665443 (Ireland). | |
| 48059 | INTELLEXA S.A. | Entity | CYBER2 | Organization Established Date 11 Mar 2020; Organization Type: Other information technology and computer service activities; Tax ID No. 801326153 (Greece); Chamber of Commerce Number 154460701000 (Greece). | |
| 28180 | INTER ALIMENT SAL OFF-SHORE | Entity | SDGT | D-U-N-S Number 557757412; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9611797101; Registration ID 1239305; Commercial Registry Number 1801267 (Lebanon); Linked To: ASSI, Saleh. | |
| 40793 | INTER TRADE 2021 EOOD | Entity | GLOMAG | Organization Established Date 27 Mar 2017; V.A.T. Number BG204517463 (Bulgaria); Business Registration Number 204517463 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov. | |
| 42725 | INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2017; V.A.T. Number 8212655098 (Poland); Tax ID No. 368738723 (Poland); Registration Number 0000724475 (Poland). | |
| 50188 | INTERASIA TRADING GROUP LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jan 2017; Business Registration Number 62709087 (Hong Kong). | |
| 47512 | INTERCAD COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813176194 (Russia); Registration Number 1027806880551 (Russia). | |
| 1043 | INTERCONSULT | Entity | CUBA | ||
| 12602 | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | Entity | SDNTK | Business Registration Document # HRB147158. | |
| 18094 | INTERCORP LEGOCA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 65256 (Mexico). | |
| 46689 | INTERMODAL MALDIVES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number SP-0663/2022 (Maldives). | |
| 47628 | INTERMOST LOGISTICS EAST CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2508079685 (Russia); Registration Number 1072508002566 (Russia). | |
| 31678 | INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS | Entity | BELARUS | Target Type Government Entity. | |
| 31165 | INTERNATIONAL ANTICRISIS CENTER | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Website anticrisis.cc; Email Address info@anticrisis.cc; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 53974 | INTERNATIONAL BANK OF YEMEN Y.S.C. | Entity | SDGT | SWIFT/BIC IBOYYESA; Website https://www.ibyemen.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1979; Target Type Financial Institution; Registration Number 436/21 (Yemen); Linked To: ANSARALLAH. | |
| 39188 | INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743801910 (Russia); Registration Number 1107746994365 (Russia); a.k.a. 'RQC'. |