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 |
|---|---|---|---|---|---|
| 25430 | IRISL MULTIMODAL TRANSPORT CO. | Entity | IRAN | Website www.irislmtc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 230766. | |
| 25479 | IRITAL SHIPPING LINES COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. GE0426505 (Italy). | |
| 35903 | IRKUT-AVTOTRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810035769 (Russia); Registration Number 1043801430386 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 35904 | IRKUT-REMSTROI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810035310 (Russia); Registration Number 1043801429110 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 35905 | IRKUT-STANKO SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810035303 (Russia); Registration Number 1043801429100 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 35352 | IRKUTSK AVIATION PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1934; Target Type State-Owned Enterprise. | |
| 47896 | IRKUTSKGEOFIZIKA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3808228996 (Russia); Registration Number 1133850014165 (Russia). | |
| 30544 | IRLU, Hasan | individual | SDGT] [IRGC] [IFSR | DOB 11 Jun 1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0089886348 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 24671 | IRON MOUNTAIN ENTERPRISES LIMITED | Entity | GLOMAG | a.k.a. 'IMEL'; Linked To: ORIENTAL IRON COMPANY SPRL. | |
| 42213 | IRONHILL HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2014; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 330753 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich. | |
| 37446 | IRONSTONE MARINE INVESTMENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Target Type Private Company; Identification Number IMO 3001731; Linked To: PUTIN, Vladimir Vladimirovich. | |
| 45591 | IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Jun 2017; Tax ID No. 6678083936 (Russia); Registration Number 1176658062129 (Russia); a.k.a. 'IRS LASER TECH'. | |
| 54498 | IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Linked To: ANSARALLAH. | |
| 22507 | IS BANK, AO | Entity | UKRAINE-EO13685 | SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number 40199908 (Russia). | |
| 35842 | ISA, Muhammed Ibrahim | individual | SDGT | DOB 01 Jan 1989; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06125000 (Nigeria); Linked To: BOKO HARAM. | |
| 35630 | ISAEV, Andrey Konstantinovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Oct 1964; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 45912 | ISAEV, Beyshen Kasymovich | individual | RUSSIA-EO14024 | DOB 24 Jul 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 756769025 (Russia). | |
| 52665 | ISAEV, Vladislav Vasilievich | individual | RUSSIA-EO14024 | DOB 08 Aug 1969; POB Annino, Gryazinsky district, Lipetsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4514757030 (Russia); alt. National ID No. 4506039004 (Russia); Tax ID No. 771520635700 (Russia); Linked To: FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT. | |
| 36797 | ISAKOV, Eduard Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 04 Oct 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35412 | ISAKOV, Vladimir Pavlovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Feb 1987; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 7328 | ISAMUDDIN, Nurjaman Riduan | individual | SDGT | DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAMBALI'; a.k.a. 'NURJAMAN'. | |
| 50248 | ISAYKIN, Alexey Ivanovich | individual | RUSSIA-EO14024 | DOB 09 Sep 1952; POB Talas, Kyrgyzstan; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550074072 (Russia); Tax ID No. 770405603410 (Russia). | |
| 8156 | ISAZA ARANGO, Ramon Maria | individual | SDNTK | DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia). | |
| 17117 | ISAZA SANCHEZ, Felix Alberto | individual | SDNTK | DOB 24 Apr 1966; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98517169 (Colombia); a.k.a. 'BETO'. | |
| 17118 | ISAZA SANCHEZ, Nelson Dario | individual | SDNTK | DOB 11 Aug 1967; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98521489 (Colombia); a.k.a. 'NENE'. |