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 |
|---|---|---|---|---|---|
| 54835 | INTERNATIONAL SHIPPING BUREAU L.L.C | Entity | IRAN-EO13902 | Website www.isbship.com; Organization Established Date 19 Feb 2005; Commercial Registry Number 72280 (United Arab Emirates); License 565880 (United Arab Emirates); Chamber of Commerce Number 94710 (United Arab Emirates); Economic Register Number (CBLS) 10823875 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 7228 | INTERNATIONAL SIKH YOUTH FEDERATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISYF'. | |
| 49359 | INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2018; Registration Number 1316463 (Oman) issued 26 Mar 2018 expires 05 Mar 2023; Linked To: ANSARALLAH. | |
| 25834 | INTERNATIONAL TANKER LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'INTERNATIONAL TANKER LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 30390 | INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH | Entity | IRAN-EO13876 | Website www.itritec.com; Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052 (Germany); Registration Number HRB 84582 (Germany); alt. Registration Number HRB 59494 (Germany); alt. Registration Number 60313B84582 (Germany); a.k.a. 'ITRITEC'; a.k.a. 'ITRITEC COMPANY'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 30216 | INTERNATIONAL UNION OF VIRTUAL MEDIA | Entity | ELECTION-EO13848 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 23943 | INTERNET RESEARCH AGENCY LLC | Entity | CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201. | |
| 32113 | INTERNEWS 98 OOD | Entity | GLOMAG | Organization Established Date 1998; V.A.T. Number BG 121584837 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 7917 | INTERPAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1040094. | |
| 40945 | INTERPOLYTRADE LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Dec 2012; Tax ID No. 7811539798 (Russia); Registration Number 1129847026297 (Russia); Linked To: MUELLER, Markus Gerhard. | |
| 45986 | INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719288461 (Russia); Registration Number 1097799028348 (Russia). | |
| 37659 | INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710001943 (Russia); Registration Number 1157700015065 (Russia). | |
| 25835 | INTERSEAS SHIPYARD LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51663 | INTERSTATE BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC INEARUMM; Website www.isbnk.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 7700076777 (Russia); Legal Entity Number 253400RP1GTPC8W8AT76; Registration Number 1027739567228 (Russia). | |
| 11621 | INTRA CHEM TRADING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB48416 (Germany); all offices worldwide. | |
| 50862 | INTRACORP COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2018; Registration Number 0105561091211 (Thailand). | |
| 39670 | INTREPID NAVIGATORS S.A. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Feb 2022; Business Number 113129 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 56288 | INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 4781107436 (Turkey); Registration Number 2668 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 32064 | INTRUST PLC EAD | Entity | GLOMAG | Organization Established Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration Number 204589733 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev. | |
| 32075 | INTTRAFIK EOOD | Entity | GLOMAG | Organization Established Date 2018; V.A.T. Number BG 205244843 (Bulgaria); Linked To: INTRUST PLC EAD. | |
| 35083 | INVENTION BRIDGE SL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Mar 2016; C.I.F. B66732785 (Spain); Registration Number HB 483203 (Spain); Linked To: OOO SERNIYA INZHINIRING. | |
| 11860 | INVERSIONES ADAG LTDA. | Entity | SDNTK | NIT # 830007842-8 (Colombia). | |
| 11859 | INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | Entity | SDNTK | NIT # 822000899-6 (Colombia). | |
| 11857 | INVERSIONES GANADERAS Y PALMERAS S.A. | Entity | SDNTK | NIT # 900016274-6 (Colombia). | |
| 11856 | INVERSIONES GANAGRO LTDA. | Entity | SDNTK | NIT # 900078332-0 (Colombia). |