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 |
|---|---|---|---|---|---|
| 7695 | IVANOVIC, Milan | individual | BALKANS | DOB 05 Feb 1955. | |
| 35418 | IVANYUZHENKOV, Boris Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Feb 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. |
| 38284 | IVASHCHENKO, Kostyantyn Volodymyrovych | individual | RUSSIA-EO14024 | DOB 03 Oct 1963; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2328614173 (Ukraine). | |
| 35624 | IVENSKIKH, Irina Valentinovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Jul 1972; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 48653 | IVK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702157005 (Russia); Registration Number 1027700115453 (Russia). | |
| 35625 | IVLEV, Leonid Grigoryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 May 1953; 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. |
| 51549 | IVY | vessel | UKRAINE-EO13662] [IRAN-EO13846] [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 Year of Build 2007; Vessel Registration Identification IMO 9337133; MMSI 574005380; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 12326 | IYAMUREMYE, Gaston | individual | DRCONGO | FDLR President; FDLR 2nd Vice President; Brigadier General | DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President; Brigadier General. |
| 25139 | IYARI | Entity | GLOMAG | Website www.iyari.com.mx; R.F.C. LOTA650825RF9 (Mexico). | |
| 27255 | IZADI, Muhammad Sa'id | individual | SDGT] [IRGC] [IFSR | DOB 1964; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 9002446 (Iran); a.k.a. 'ABEDINI, Sa'id'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS. | |
| 35337 | IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website www.izh-bs.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Oct 2006; Target Type Private Company; Tax ID No. 1831117433 (Russia); a.k.a. 'NPO IZHBS'; a.k.a. 'OOO NPO IZHBS'. | |
| 18317 | IZHEVSKY MEKHANICHESKY ZAVOD JSC | Entity | UKRAINE-EO13661 | Website http://www.baikalinc.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 33855 | IZIBITS OU | Entity | CYBER2 | Registration Number 14407679 (Estonia). | |
| 18643 | IZMAYLOV, Shamil | individual | SDGT | DOB 01 Jan 1980 to 31 Dec 1980; POB Astrakhan, Russia; citizen Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Khalif'; a.k.a. 'Abu Hani'; a.k.a. 'Abu Khanif'; a.k.a. 'Abu Hanif'. | |
| 23347 | IZQUIERDO TORRES, Gerardo Jose | individual | VENEZUELA | State Minister for the New Border of Peace | DOB 29 Mar 1961; citizen Venezuela; Gender Male; Cedula No. 6030540 (Venezuela); State Minister for the New Border of Peace. |
| 50971 | IZUMO | vessel | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9249324; MMSI 626466000; Linked To: GEMINI MARINE LIMITED. | |
| 6926 | IZZ-AL-DIN, Hasan | individual | SDGT | DOB 1963; POB Lebanon; citizen Lebanon; 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; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'. | |
| 9591 | IZZAT, Dieman Abdulkadir | individual | SDGT | DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0141062 (Germany). | |
| 46697 | IZZITION E-TECHNOLOGY CO., LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Mar 2006; Commercial Registry Number 1033045 (Hong Kong). | |
| 15187 | J & E S. DE R.L. DE C.V. | Entity | SDNTK | ||
| 18367 | J & P ADVERTISING, S.A. DE C.V. | Entity | SDNTK | Website www.jp-adv.com; R.F.C. JAP090911D37 (Mexico). | |
| 57358 | J AND C IMPORT | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Transportation and storage; NIT # 87457121 (Guatemala); a.k.a. 'J&C IMPORTS'; a.k.a. 'J AND C IMPORTS'. | |
| 56645 | J M A | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9246487; MMSI 518998202; Linked To: J M A SHIPPING INC. | |
| 56617 | J M A SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 27 Apr 2021; Identification Number IMO 6225751; Folio Mercantil No. 155705332 (Panama). | |
| 54265 | J.S SERENITY TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 24 Apr 2019; License 6222 (United Arab Emirates); Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY. |