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 |
|---|---|---|---|---|---|
| 37035 | INZHENER VESHNYAKOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8502107; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 49878 | INZHINIRING GRUPP OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2020; Tax ID No. 7708387990 (Russia); Government Gazette Number 45582270 (Russia); Registration Number 1207700340759 (Russia); a.k.a. 'LLC ENGINEERING GROUP'. | |
| 45400 | INZINJERING-BN BIJELJINA D.O.O. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina); Registration Number 59-01-0064-17 (Bosnia and Herzegovina). | |
| 46497 | INZUNZA NORIEGA, Pedro | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Nov 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. IUNP621124HSLNRD01 (Mexico). | |
| 18657 | IOFFE, Eduard A | individual | UKRAINE-EO13661 | Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC | DOB 07 Jun 1970; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 713023636 (Russia) expires 20 Jan 2021; Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC. |
| 37037 | IOHANN MAHMASTAL | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8603406; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 42062 | IONICS NOMINEES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Nov 2002; Registration Number HE 134010 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 36138 | IONOV TRANSKONTINENTAL, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Registration ID 5167746072478 (Russia); Tax ID No. 9717043935 (Russia); Linked To: IONOV, Aleksandr Viktorovich. | |
| 36136 | IONOV, Aleksandr Viktorovich | individual | RUSSIA-EO14024 | DOB 12 Dec 1989; nationality Russia; Website www.aionov.ru; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 717729719 (Russia); alt. Passport 4510927317 (Russia); Tax ID No. 774317334010 (Russia). | |
| 15232 | IOVINE, Antonio | individual | TCO | DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. 'O'NINNO'. | |
| 7187 | IPARRAGUIRRE GUENECHEA, Maria Soledad | individual | SDGT | DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.255.819 (Spain); Member ETA. | |
| 29674 | IPATAU, Vadzim Dzmitrievich | individual | BELARUS | DOB 30 Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender Male. | |
| 50904 | IPC2U LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 7721557513 (Russia); Registration Number 1067746681155 (Russia). | |
| 48763 | IPM LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2012; Registration Number 1829992 (Hong Kong). | |
| 18309 | IPP OIL PRODUCTS (CYPRUS) LIMITED | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number C210706. | |
| 43275 | IPS PACIFIC COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2011; Business Registration Number 58189812-000 (Hong Kong); Registration Number 1584218 (Hong Kong); Linked To: TROFIMOV, Anton Sergeyevich. | |
| 42210 | IPSALA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9759666; Linked To: POLA RAIZ OOO. | |
| 17164 | IQBAL, Muhammad | individual | SDGT | DOB 01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BW1332961 (Pakistan) expires 23 Jul 2011; National ID No. 3520229942967 (Pakistan); alt. National ID No. 27350277794 (Pakistan); Linked To: LASHKAR E-TAYYIBA. | |
| 12916 | IQBAL, Zafar | individual | SDGT | Professor; Doctor | DOB 04 Oct 1953; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-7; alt. National ID No. 29553654234; Professor; Doctor. |
| 16020 | IRAN & SHARGH COMPANY | Entity | IRAN | Website http://www.iranoshargh.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16021 | IRAN & SHARGH LEASING COMPANY | Entity | IRAN | Website http://www.isleasingco.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25237 | IRAN AIR | Entity | IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Website www.iranair.com; alt. Website www.iranair.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 10100354259 (Iran); Registration Number 8132 (Iran); a.k.a. 'HOMA'. | |
| 58495 | IRAN AIR TOUR | Entity | IFSR] [IRAN-EO13902 | Website www.iranairtour.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1972; Organization Type: Passenger air transport; National ID No. 10100596646 (Iran); Registration Number 16691 (Iran). | |
| 23464 | IRAN AIRCRAFT INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAHA'; a.k.a. 'IACI'. | |
| 11195 | IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran); a.k.a. 'HESA'; a.k.a. 'HTC'; a.k.a. 'IAMI'; a.k.a. 'IAMCO'; a.k.a. 'HAVA PEYMA SAZI-E IRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVAPEYMA SAZHRAN'; a.k.a. 'HEVAPEIMASAZI'; a.k.a. 'SHAHIN CO.'; a.k.a. 'FTP CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |