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 |
|---|---|---|---|---|---|
| 56937 | JOOD SARL | Entity | SDGT | 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; Organization Established Date 03 Jun 2025; Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; Registration Number 2078233 (Lebanon); alt. Registration Number 6007003 (Lebanon); a.k.a. 'JUD'; Linked To: HIZBALLAH. | |
| 56482 | JORDANIAN MUSLIM BROTHERHOOD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1945; Organization Type: Advocacy organization; Linked To: HAMAS. | |
| 46475 | JOSEPH, Wilson | individual | GLOMAG | DOB 28 Feb 1993; POB Lascahobas, Central Department, Haiti; nationality Haiti; Gender Male; a.k.a. 'WILSON, Joseph'; a.k.a. 'LANMO SAN JOU'; a.k.a. 'BEENIE'; a.k.a. 'BIG CHIEF'; a.k.a. 'LANMOU100JOU'; a.k.a. 'LAMO SANJOU'. | |
| 42326 | JOTRIN ELECTRONICS LIMITED | Entity | NPWMD] [IFSR | Website www.jotrin.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jul 2011; Company Number 1643642 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 42280 | JOUD GENERAL TRADING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Jul 2015; Registration Number 6003072 (Lebanon); Linked To: ISMAIL, Mohamad Hassan. | |
| 12541 | JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | a.k.a. 'JOUMAA MLO/DTO'. | |
| 12540 | JOUMAA, Ayman Saied | individual | SDNTK | DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia). | |
| 34819 | JOURNAL KAMERTON | Entity | ELECTION-EO13848 | Website www.webkamerton.ru; Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 52270 | JOURNEY INVESTMENT COMPANY | Entity | IRAN-EO13902 | Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands). | |
| 50824 | JOVE HK LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2011; Company Number 1618862 (Hong Kong); Business Registration Number 58538021 (Hong Kong). | |
| 10927 | JOZA INDUSTRIAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52757 | JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Nov 2002; Company Number 0821175 (Hong Kong); Business Registration Number 33802039 (Hong Kong); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 54938 | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://bombayrosarito.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2016; Organization Type: Restaurants and mobile food service activities; R.F.C. JAM160616N96 (Mexico); Folio Mercantil No. N-2016010379 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 12279 | JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 325909 (Mexico). | |
| 16812 | JSB SOBINBANK | Entity | UKRAINE-EO13661 | SWIFT/BIC SBBARUMM; Website http://www.sobinbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739051009; Government Gazette Number 09610355. | |
| 36029 | JSC 33 SHIPYARD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Nov 2008; Tax ID No. 3901500276 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 34992 | JSC 558 AIRCRAFT REPAIR PLANT | Entity | RUSSIA-EO14024] [BELARUS-EO14038 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 1992; Registration Number 200166539 (Belarus); a.k.a. 'JSC 558 ARP'; a.k.a. '558 ARZ OAO'. | |
| 45023 | JSC 560 ARMORED REPAIR PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2811005250 (Russia); Registration Number 1092804000255 (Russia). | |
| 45355 | JSC ABS ZEIM AUTOMATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2128006240 (Russia); Government Gazette Number 05784911 (Russia); Registration Number 1022101130314 (Russia); Linked To: ASSET AUTOMATION LLC. | |
| 39138 | JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS | Entity | 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; Organization Established Date 03 Mar 2008; Tax ID No. 2452034898 (Russia); Business Registration Number 1082452000290 (Russia). | |
| 39182 | JSC ADDITIVE TECHNOLOGIES CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2018; Tax ID No. 7733325690 (Russia); Registration Number 1187746120407 (Russia); a.k.a. 'JSC ATC'. | |
| 48584 | JSC AGAT-SYSTEM | Entity | BELARUS-EO14038 | Target Type State-Owned Enterprise; Tax ID No. 100230470 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING. | |
| 44870 | JSC AGD DIAMONDS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Apr 1931; Tax ID No. 2901071160 (Russia); Registration Number 1022900508036 (Russia). | |
| 37520 | JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2020; Tax ID No. 7701315700 (Russia); Registration Number 1027701015352 (Russia); a.k.a. 'VNIIRT'. | |
| 35009 | JSC ANGSTREM-T | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1057735022377 (Russia); Tax ID No. 7735128151 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. |