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 |
|---|---|---|---|---|---|
| 55624 | JULIET TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Jan 2022; Identification Number IMO 6384273; Company Number 3121026 (Hong Kong); Business Registration Number 73724045 (Hong Kong). | |
| 7923 | JULKIPLI, Salim Y Salamuddin | individual | SDGT | DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55473 | JUMBO HIGH LIMITED | Entity | TCO | Company Number 1984889 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 20620 | JUND AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAA'. | |
| 18644 | JUND AL-KHILAFAH IN ALGERIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAK-A'. | |
| 23863 | JUND AL-KHILAFAH IN TUNISIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SOLDIERS OF THE CALIPHATE'; a.k.a. 'JUND AL-KHILAFA'; a.k.a. 'JUND AL KHILAFAH'; a.k.a. 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'; a.k.a. 'AJNAD'. | |
| 12976 | JUNIOR INTERNATIONAL S.A. | Entity | SDNTK | RUC # 17458-23-164253 (Panama). | |
| 9530 | JUNTARAPRAPORN, Aping | individual | SDNTK | DOB 14 Jan 1955. | |
| 51569 | JUPITER | 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 Year of Build 2009; Vessel Registration Identification IMO 9397535; MMSI 314931000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 55004 | JUPITER DYE CHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1977; C.I.N. U24230MH1977PTC019716 (India). | |
| 15736 | JUPITER SEAWAYS SHIPPING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 53942 | JURAIDINI SILVA, Oscar Guillermo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1984; 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. JUSO840901HTSRLS09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 24386 | JUUK, Kuol Manyang | individual | SOUTH SUDAN | DOB 01 Jan 1945; POB Mathiang Village, South Sudan; nationality South Sudan; Gender Male; Passport D00002510 (South Sudan). | |
| 51318 | JUVENIS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9260067; MMSI 511101307; Linked To: ECO MAX FZE. | |
| 50293 | K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7405000428 (Russia); Registration Number 1027400661650 (Russia). | |
| 54172 | K B HOTEL CO LTD | Entity | CYBER4 | Organization Established Date 31 Jan 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901902908 (Cambodia); Registration Number 00040174 (Cambodia). | |
| 54182 | K B X INVESTMENT CO LTD | Entity | CYBER4 | Organization Established Date 01 Aug 2017; Organization Type: Construction of buildings; Tax ID No. L001-901703948 (Cambodia); Registration Number 00026834 (Cambodia); Linked To: XU, Aimin. | |
| 28039 | K D RUBBER PLANTATION CO., LTD. | Entity | GLOMAG | Company Number 00023622 (Cambodia); Linked To: CHANDY, King. | |
| 50097 | K F D GENERAL TRADING L.L.C | Entity | SDGT | Website https://www.kfdgeneraltrading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 May 2023; License 1182400 (United Arab Emirates); Economic Register Number (CBLS) 12056923 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 48715 | K M A | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9234616; MMSI 518998425; Linked To: SAFE SEAS SHIP MANAGEMENT FZE. | |
| 47424 | K SOFT INZHINIRING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801296835 (Russia); Registration Number 1157847432258 (Russia). | |
| 48654 | K TECHNOLOGIES JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713723559 (Russia); Registration Number 1117746115233 (Russia); a.k.a. 'RTI, PAO'. | |
| 39539 | K2016212771 SOUTH AFRICA PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa); Trade License No. 2016/212771/07 (South Africa); Enterprise Number K2016212771 (South Africa); f.k.a. 'INEOS TRADING PTY LTD'; Linked To: HOOMER, Farhad. | |
| 57182 | K99 CULTURE AND MEDIA CO LTD | Entity | CYBER4 | Organization Established Date 19 Nov 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00049313 (Cambodia). | |
| 58160 | KAALUND, Martin Austin | individual | IRAN-EO13902 | DOB 11 Apr 1973; POB Copenhagen, Denmark; nationality Denmark; Gender Male; Linked To: HOUSE OF SHIPPING INVESTMENT FZCO. |