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 |
|---|---|---|---|---|---|
| 15710 | INVERSIONES GILFE S.A. | Entity | SDNTK | NIT # 8301317025 (Colombia); Matricula Mercantil No 1326707 (Colombia). | |
| 13436 | INVERSIONES IRIS MANUELA, S.A. | Entity | SDNTK | NIT # 2688827-0 (Guatemala). | |
| 19937 | INVERSIONES LA PLATA M & M S. EN C.A. | Entity | SDNTK | NIT # 900324723-2 (Colombia). | |
| 7291 | INVERSIONES LA QUINTA Y CIA. LTDA. | Entity | SDNT | NIT # 800160387-2 (Colombia). | |
| 11858 | INVERSIONES LAS ACACIAS Y CIA. LTDA. | Entity | SDNTK | NIT # 822001081-3 (Colombia). | |
| 56745 | INVERSIONES LAURITA L AND L SA | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-101-703720 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania. | |
| 19178 | INVERSIONES LDT, S.A. | Entity | SDNTK | RUC # 40136-117-278301 (Panama). | |
| 11855 | INVERSIONES LOS TUNJOS LTDA. | Entity | SDNTK | NIT # 830147501-1 (Colombia). | |
| 16631 | INVERSIONES LUISITO | Entity | SDNTK | ||
| 10001 | INVERSIONES MACARNIC PATINO Y CIA S.C.S. | Entity | SDNT | NIT # 816005011-4 (Colombia). | |
| 23905 | INVERSIONES MALAMAR R, C.A. | Entity | SDNTK | RIF # J-31267002-9 (Venezuela). | |
| 12440 | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | Entity | SDNTK | NIT # 811008231-3 (Colombia). | |
| 23890 | INVERSIONES PMA 243, C.A. | Entity | SDNTK | RIF # J-30835786-3 (Venezuela). | |
| 27243 | INVERSIONES RODIME S.A. | Entity | VENEZUELA-EO13850 | Folio Mercantil No. 364300 (Panama). | |
| 11854 | INVERSIONES TALADRO LTDA. | Entity | SDNTK | NIT # 900063810-4 (Colombia). | |
| 16632 | INVERSIONES VALLE | Entity | SDNTK | ||
| 16630 | INVERSIONES YOSARY | Entity | SDNTK | ||
| 28009 | INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | Entity | NICARAGUA | RUC # J0310000146314 (Nicaragua). | |
| 15867 | INVERSORA PANACOL S.A. | Entity | SDNTK | RUC # 720126-1-472906 (Panama). | |
| 16810 | INVESTCAPITALBANK | Entity | UKRAINE-EO13661 | SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377. | |
| 32714 | INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS | Entity | BELARUS-EO14038 | Organization Established Date 12 Sep 2011; Target Type Government Entity. | |
| 41517 | INVESTITSIONNAYA GRUPPA PARTNERY OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2017; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia); Linked To: VINER, Natan Adadievich. | |
| 38016 | INVESTITSIONNAYA KOMPANIYA MMK-FINANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 May 1996; Tax ID No. 7446045354 (Russia); Government Gazette Number 34565086 (Russia); Registration Number 1057421016047 (Russia); Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT. | |
| 47186 | INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2017; Tax ID No. 4650572633 (Turkey); Trade License No. 107406 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 37034 | INZHENER TRUBIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8502080; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. |