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 |
|---|---|---|---|---|---|
| 37488 | ITQAN REAL ESTATE JSC | Entity | SDGT | Website www.itqan-realestate.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2004; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS. | |
| 22950 | ITSEC TEAM | Entity | CYBER2 | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IT SECURITY & PENETRATION TESTING TEAM'; a.k.a. 'POOYA DIGITAL SECURITY GROUP'. | |
| 17748 | IVAKIN, Yuriy Vladimirovich | individual | UKRAINE-EO13660 | DOB 13 Aug 1954; POB Perevalsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 51568 | IVAN AIVAZOVSKY | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9876359; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 43258 | IVAN KIREEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 7423275; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY. | |
| 32972 | IVAN SIDORENKO | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9624213; Linked To: JOINT STOCK COMPANY NOBILITY. | |
| 35620 | IVANINSKIY, Oleg Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Jun 1966; 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. |
| 52393 | IVANISHVILI, Bidzina Grigoris Dze | individual | RUSSIA-EO14024 | DOB 18 Feb 1956; POB Chorvila, Georgia; nationality Georgia; alt. nationality France; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 41439 | IVANKOVICH, Valery Valerievich | individual | BELARUS-EO14038 | DOB 15 Feb 1971; POB Navapolatsk, Belarus; nationality Belarus; Gender Male; Passport MP3896392 (Belarus); National Foreign ID Number 3150271E004PB5 (Belarus). | |
| 39758 | IVANOV, Aleksandr Aleksandrovich | individual | CAR | DOB 14 Jun 1960; nationality Russia; Gender Male; Tax ID No. 771873416848 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 43797 | IVANOV, Andrey Nikolayevich | individual | RUSSIA-EO14024 | DOB 13 Apr 1983; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number M0381 (Russia); alt. Identification Number B90381 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 45858 | IVANOV, Anton Mikhaylovich | individual | RUSSIA-EO14024 | DOB 26 Jan 1990; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726716892 (Russia); National ID No. 4510584386 (Russia). | |
| 35623 | IVANOV, Maksim Yevgenyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 May 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. |
| 35622 | IVANOV, Maxim Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Nov 1967; 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. |
| 35410 | IVANOV, Nikolay Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Jan 1957; 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. |
| 16688 | IVANOV, Sergei Borisovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 31 Jan 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 34598 | IVANOV, Sergei Sergeevich | individual | RUSSIA-EO14024 | DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028; Linked To: IVANOV, Sergei Borisovich. | |
| 36799 | IVANOV, Sergey Borisovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 19 Apr 1952; 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. |
| 50663 | IVANOV, Sergey Sergeevich | individual | RUSSIA-EO14024 | DOB 02 Jun 1980; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4015431802 (Russia); a.k.a. 'Taleon'; a.k.a. 'UAPS'. | |
| 35170 | IVANOV, Timur | individual | RUSSIA-EO14024 | DOB 12 Aug 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 16690 | IVANOV, Victor Petrovich | individual | UKRAINE-EO13661 | Director of the Federal Drug Control Service of the Russian Federation (FSKN) | DOB 12 May 1950; alt. DOB 1952; POB Novgorod, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Federal Drug Control Service of the Russian Federation (FSKN). |
| 38661 | IVANOV, Vladimir Aleksandrovich | individual | RUSSIA-EO14024 | DOB 21 May 1987; POB Tambov Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 76439979 (Russia) expires 20 Apr 2031; Linked To: RADIOAVTOMATIKA LLC. | |
| 35621 | IVANOV, Vladimir Valeryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Feb 1971; 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. |
| 29886 | IVANOVA, Elena Nikolaevna | individual | CYBER2 | DOB 07 Nov 1964; POB Karamzino Village, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 737144264 (Russia); National ID No. 4009952155; Linked To: NPP PT OKEANOS, AO. | |
| 43977 | IVANOVA, Tatyana Grigoryevna | individual | RUSSIA-EO14024 | DOB 02 May 1975; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. |