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 |
|---|---|---|---|---|---|
| 39482 | JM PROVIDERS OFFICE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | R.F.C. JPO151113I59 (Mexico); Folio Mercantil No. 2107 (Mexico). | |
| 15186 | JM TROYA | Entity | SDNTK | ||
| 21744 | JO, Chol Song | individual | NPWMD | Korea Kwangson Banking Corporation Deputy Representative | DOB 25 Sep 1984; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy Representative; Linked To: KOREA KWANGSON BANKING CORP. |
| 54800 | JO, Kyong Hun | individual | NPWMD | DOB 19 Jun 1990; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 108432959 (Korea, North) issued 19 Oct 2018 expires 19 Oct 2023; Linked To: KOREA SOBAEKSU TRADING CORPORATION. | |
| 23090 | JO, Kyong-Chol | individual | DPRK2 | DPRK Director of Military Security Command | DOB 1944 to 1945; POB Korea, North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; DPRK Director of Military Security Command. |
| 19610 | JO, Yong Chol | individual | DPRK2 | North Korea's Ministry of State Security Official | DOB 30 Sep 1973; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; North Korea's Ministry of State Security Official. |
| 21303 | JO, Yong-Won | individual | DPRK2 | Vice Director of the Organization and Guidance Department | DOB 24 Oct 1957; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vice Director of the Organization and Guidance Department. |
| 49688 | JOCWA CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2022; Company Number 3129056 (Hong Kong); Registration Number 73805322 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 51849 | JOEL | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198094; MMSI 511101321; Linked To: BLUESPECTRUM SHIPPING S.A. | |
| 54944 | JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jul 1989; Business Registration Number 23397051 (Taiwan); Linked To: CONTROL AFZAR TABRIZ CO LTD. | |
| 49312 | JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713010798 (Russia); Registration Number 1027739271009 (Russia); a.k.a. 'JIHT RAS'; a.k.a. 'OIVT RAN'. | |
| 24538 | JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan. | |
| 36057 | JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 1995; Tax ID No. 7801074335 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 44866 | JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC ARRSRU2K; Website www.akbars.ru; 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; Organization Established Date 26 Jul 2002; Target Type Financial Institution; Tax ID No. 1653001805 (Russia); Identification Number ZDFUFB.00000.LE.643 (Russia); Legal Entity Number 253400XEMNQ5WBPN5635; Registration Number 1021600000124 (Russia). | |
| 47379 | JOINT STOCK COMMERCIAL BANK CHELINDBANK | Entity | RUSSIA-EO14024 | SWIFT/BIC CHLBRU4C; Website www.chelindbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7453002182 (Russia); Registration Number 1027400000110 (Russia). | |
| 51666 | JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC NARNRUMM; Website www.nrb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703211482 (Russia); Legal Entity Number 253400HTRLA4RF06MG88; Registration Number 1027700458224 (Russia). | |
| 18784 | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; Executive Order 13662 Directive Determination - Subject to Directive 3; 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.; Organization Established Date 1993; Registration ID 1027739075891 (Russia); Tax ID No. 7706196340 (Russia); Government Gazette Number 17541272 (Russia); All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC. | |
| 40877 | JOINT STOCK COMMERCIAL BANK PRIMORYE | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC UNEPRU8V; Website https://www.primbank.ru/; 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; Organization Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 25340019U0SFT4YC9G79; Registration Number 1022500000566 (Russia). | |
| 22505 | JOINT STOCK COMMERCIAL BANK RUBLEV | Entity | UKRAINE-EO13685 | SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia). | |
| 51749 | JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC SJSMRUMM; Website www.slaviabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7726000596 (Russia); Legal Entity Number 2534004K7RR0YWR1QL22; Registration Number 1027739228758 (Russia). | |
| 51706 | JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC AKOARU22; Website www.akibank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1650002455 (Russia); Legal Entity Number 253400CM1NDPRTJUJQ96 (Russia); Registration Number 1021600000839 (Russia); Global Intermediary Identification Number 2A5KLS.99999.SL.643. | |
| 36053 | JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 43264 | JOINT STOCK COMPANY 103 ARSENAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jun 1997; Tax ID No. 7524015624 (Russia); Registration Number 1097524000640 (Russia). | |
| 51132 | JOINT STOCK COMPANY 103 ARSENAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1328001381 (Russia); Registration Number 1091328002358 (Russia); a.k.a. 'AO 103 ARSENAL'. | |
| 43265 | JOINT STOCK COMPANY 116 ARSENAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 2009; Tax ID No. 1207011868 (Russia); Registration Number 1091218000719 (Russia). |