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 |
|---|---|---|---|---|---|
| 3750 | INTERNATIONAL COBALT CO. INC. | Entity | CUBA | ||
| 46747 | INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540277272 (Russia); Registration Number 1232500014405 (Russia). | |
| 48983 | INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2006; Tax ID No. 3906380371 (Russia); Legal Entity Number 253400ENFDC2JU84CJ30; Registration Number 1193926007153 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS. | |
| 46735 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540276952 (Russia); Registration Number 123500012910 (Russia). | |
| 46705 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540270365 (Russia); Registration Number 1222500017574 (Russia). | |
| 47890 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3906391775 (Russia); Registration Number 1203900006310 (Russia). | |
| 23261 | INTERNATIONAL DIAMOND INDUSTRIES | Entity | GLOMAG | a.k.a. 'IDI'; Linked To: GERTLER, Dan. | |
| 42034 | INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Nov 2020; Organization Type: Activities of holding companies; Tax ID No. 9731072060 (Russia); Government Gazette Number 46260686 (Russia); Registration Number 1207700411137 (Russia); a.k.a. 'CMCT LLC'; Linked To: LIMITED LIABILITY COMPANY USM TELECOM. | |
| 25833 | INTERNATIONAL EXPERTISE GROUP LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 35742 | INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED | Entity | BURMA-EO14014 | Organization Type: Activities of holding companies; Target Type Private Company; Registration Number 182733636 (Burma) issued 29 Jun 2011; Linked To: AUNG, Naing Htut. | |
| 13155 | INTERNATIONAL GENERAL RESOURCING FZE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 35860 | INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2009; Tax ID No. 5027150429 (Russia); Registration Number 1095027007008 (Russia); Linked To: VERTOLETY ROSSII AO. | |
| 23002 | INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK | Entity | DPRK4 | 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. | |
| 41917 | INTERNATIONAL INVESTMENT BANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC IIBMHU22; Website www.iib.int; 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; Organization Established Date 10 Jul 1970; Target Type Financial Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax ID No. 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03; a.k.a. 'IIB'. | |
| 28059 | INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. | Entity | GLOMAG | Tax ID No. 2022037809 (Slovakia); Registration Number 35875551 (Slovakia); f.k.a. 'R.E.N.T.A.L A.S.'; Linked To: KOCNER, Marian. | |
| 28060 | INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. | Entity | GLOMAG | Tax ID No. 2021969268 (Slovakia); Registration Number 35873990 (Slovakia); Linked To: KOCNER, Marian. | |
| 28228 | INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 27387 (Mexico). | |
| 40580 | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540265679 (Russia); Business Registration Number 1212500029598 (Russia); Linked To: WHITELEAVE HOLDINGS LIMITED. | |
| 44986 | INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540276825 (Russia); Registration Number 1232500012645 (Russia). | |
| 48006 | INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540277730 (Russia); Registration Number 1232500016374 (Russia). | |
| 52172 | INTERNATIONAL MARINE MANAGEMENT FZE | 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; Linked To: HALAVINS, Aleksejs. | |
| 51420 | INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE | Entity | CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2000; Target Type Charity or Nonprofit Organization; Tax ID No. 7703259850 (Russia); Registration Number 1027739806940 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 8256 | INTERNATIONAL PACIFIC TRADING, INC. | Entity | SDNTK | US FEIN 65-0315268; Business Registration Document # V16155 (United States). | |
| 46212 | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030303 (Mexico). | |
| 56536 | INTERNATIONAL SERVICES AGENCY S.A.S. | Entity | SUDAN-EO14098 | Website https://a4si.com.co; NIT # 9010625922 (Colombia); Matricula Mercantil No 02792522 (Colombia); a.k.a. 'ACADEMY FOR SECURITY INSTRUCTION S.A.S.'; a.k.a. 'A4SI'. |