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 |
|---|---|---|---|---|---|
| 35631 | ISLAMOV, Dmitry Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Dec 1977; 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. |
| 57220 | ISLAS VALDEZ, Eduardo Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Feb 1985; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. IAVE850225HTSSLD02 (Mexico); a.k.a. 'Crosty'; Linked To: CARTEL DEL NORESTE. | |
| 54418 | ISLE INNOVATION INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; Identification Number IMO 0108938; Folio Mercantil No. 155758327 (Panama). | |
| 42279 | ISMAIL GENERAL TRADING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Oct 2009; Registration Number 2018166 (Lebanon); Linked To: ISMAIL, Mohamad Hassan. | |
| 56712 | ISMAIL, Ahmad | individual | SDGT | DOB 01 Jan 1994; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00560431 (Syria) expires 01 May 2030; Linked To: ANSARALLAH. | |
| 30084 | ISMAIL, Ghassan Jaoudat | individual | PAARSSR-EO13894 | DOB 1960; POB Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria; nationality Syria; Gender Male. | |
| 42177 | ISMAIL, Mohamad Hassan | individual | SDGT | DOB 01 Jun 1985; POB Kounin, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2096669 (Lebanon); alt. Passport LR0484848 expires 31 Jul 2022; Identification Number 1003688727 (Bulgaria); Linked To: AHMAD, Nazem Said. | |
| 29405 | ISMAIL, Samer | individual | PAARSSR-EO13894 | DOB 25 Oct 1980; nationality Syria; Gender Male. | |
| 33332 | ISMAIL, Talib Husayn Ali Jarak | individual | SDGT | DOB 30 Apr 1956; POB Kuwait City, Kuwait; nationality Kuwait; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 48256 | ISMAILOV, Olimkhon Makhmudjon Ugli | individual | SDGT | DOB 04 Oct 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FA0643257 (Uzbekistan); Identification Number AA6548917 (Uzbekistan); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 20133 | ISMAILOV, Zaur | individual | UKRAINE-EO13660 | DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB Krasny Luch, Voroshilovgrad, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 41494 | ISMAILOVA, Gulbakhor Burkhanovna | individual | RUSSIA-EO14024 | DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. nationality Russia; alt. nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: THE SISTER TRUST. | |
| 53923 | ISRAA CHARITABLE FOUNDATION NETHERLANDS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2001; Target Type Charity or Nonprofit Organization; Business Registration Number 24328679 (Netherlands); a.k.a. 'ISRAA'; Linked To: HAMAS. | |
| 15711 | ISSA EMPRESA UNIPERSONAL | Entity | SDNTK | NIT # 8300486885 (Colombia); Matricula Mercantil No 745969 (Colombia). | |
| 27316 | ISSA, Marwan | individual | SDGT | DOB 1965; POB Gaza; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39643 | ISSE MOHAMUD, Abdirahman Fahiye | individual | SDGT | DOB 1985; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADEN, Ahmed'; a.k.a. 'FAHIYE, Abdirahman'; a.k.a. 'AL-SHARQAWI, Shaykh Abu-Mus'ab'; Linked To: ISIS-SOMALIA. | |
| 50287 | ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 9722006872 (Russia); Registration Number 1217700403690 (Russia). | |
| 47539 | IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717102958 (Russia); Registration Number 1217700276859 (Russia). | |
| 47545 | IT1 KHOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717096285 (Russia); Registration Number 1207700418331 (Russia). | |
| 53145 | ITAUGUA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9102277; MMSI 620999528; Linked To: ITAUGUA SERVICES INC. | |
| 53146 | ITAUGUA SERVICES INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 6487480. | |
| 46505 | ITB LOGISTIKA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733871594 (Russia); Registration Number 1147746183420 (Russia). | |
| 40216 | ITC CONSULTANTS CYPRUS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Oct 1989; Organization Type: Management consultancy activities; Registration Number HE37569 (Cyprus); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 57012 | ITHAKI MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 2022; RUC # 155721579-2-2022 (Panama); Identification Number IMO 6329280. | |
| 49398 | ITIC LLC FZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 2203182.01 (United Arab Emirates). |