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 |
|---|---|---|---|---|---|
| 44979 | 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040182726 (Russia); Registration Number 1225000143235 (Russia). | |
| 44980 | 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6147042096 (Russia); Registration Number 1226100034588 (Russia). | |
| 42311 | 76 BENMORE GARDEN TRUST | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number IT022428/2014(G); Linked To: BAKER, Rami Yaacoub. | |
| 37827 | 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 1939; Target Type Government Entity. | |
| 31472 | 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Entity | BURMA-EO14014 | ||
| 10863 | 7TH OF TIR | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57204 | 855 INVESTMENT CORPORATION | Entity | CYBER4 | Organization Established Date 25 Jan 2013; Organization Type: Manufacture of computers and peripheral equipment; Tax ID No. K003-104012978 (Cambodia); Business Registration Number Co 0107KH/2013 (Cambodia); Registration Number 00015076 (Cambodia); Linked To: KOK, An. | |
| 49831 | 9105 2829 QUEBEC INC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2001; Enterprise Number 1160186467 (Canada); Linked To: ORLOFF, Alexandre. | |
| 40192 | 924TH STATE CENTER FOR UAV AVIATION | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2013; Target Type Government Entity; Tax ID No. 5022050639 (Russia); Registration Number 1165022050808 (Russia); a.k.a. '924 GTSBA'. | |
| 24811 | 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Entity | GLOMAG | ||
| 31332 | A & M MAHAR COMPANY LIMITED | Entity | BURMA-EO14014 | Organization Established Date 16 Jan 2017; Registration Number 110364903 (Burma) issued 16 Jan 2017. | |
| 21071 | A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 22839 (Jalisco) (Mexico). | |
| 10598 | A A TRADING FZCO | Entity | SDNTK | ||
| 45928 | A LEVEL AEROSYSTEMS CST LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841015504 (Russia); Registration Number 1101841007938 (Russia); a.k.a. 'OOO TSST'; a.k.a. 'LIMITED LIABILITY COMPANY CST'. | |
| 46510 | A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2016; License 770917 (United Arab Emirates); Economic Register Number (CBLS) 10948598 (United Arab Emirates); a.k.a. 'ATS HEAVY EQUIPMENT'. | |
| 46357 | A THREE ENERGY FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Business Registration Number 16882 (United Arab Emirates); Economic Register Number (CBLS) 11581771 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57200 | A WEE TRADING CO LTD | Entity | CYBER4 | Organization Established Date 21 Oct 2008; Organization Type: Non-specialized wholesale trade; Tax ID No. K004-100161391 (Cambodia); Business Registration Number Co 12823KH/2008 (Cambodia); Registration Number 00027521 (Cambodia); Linked To: KOK, An. | |
| 48424 | A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 May 2022; Organization Type: Other transportation support activities. | |
| 9554 | A-TEAM CHEMICALS COMPANY LTD. | Entity | SDNTK | ||
| 39591 | A.A.M. PEIJNENBURG HOLDING B.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Jul 2017; Tax ID No. 857833169 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus. | |
| 57077 | A.C.S. GLOBAL BV | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Aug 2012; alt. Organization Established Date 06 Sep 2012; V.A.T. Number NL851893867B01 (Netherlands); Trade License No. 55876625 (Netherlands); Branch Unit Number 000025486128 (Netherlands); Linked To: MOOSAVI, Seyed Naiemaei Badroddin. | |
| 43233 | A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2011; Registration ID 1117746904417 (Russia); Tax ID No. 7728789425 (Russia). | |
| 44082 | A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Sep 1993; Tax ID No. 7736029700 (Russia); Government Gazette Number 02700457 (Russia); Registration Number 1027700378595 (Russia); a.k.a. 'GPI RAS'; a.k.a. 'IOF RAN FGBU'; a.k.a. 'IOF RAN'. | |
| 25887 | A.S.P. BUILDERS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 44025 | A'INI, Husayn | individual | NPWMD] [IFSR | DOB 15 Jan 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3801669696 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. |