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 |
|---|---|---|---|---|---|
| 43057 | KABADHE, Ahmed | individual | SDGT | DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; alt. DOB 1980; POB Galkayo, Mudug, Galmudug, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 36408 | KABAEVA, Alina Maratovna | individual | RUSSIA-EO14024 | DOB 12 May 1983; POB Tashkent, Uzbekistan; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52872 | KABAREBE, James | individual | DRCONGO | DOB 23 Dec 1959; POB Rwanda; alt. POB Uganda; nationality Rwanda; Gender Male; Passport PD101127 (Rwanda) expires 01 Jul 2027; alt. Passport PD101374 (Rwanda) expires 14 Nov 2028; alt. Passport RW01119 (Rwanda). | |
| 57505 | KABILA, Joseph Kabange | individual | DRCONGO | Former President of the Democratic Republic of the Congo | DOB 04 Jun 1971; POB South Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Former President of the Democratic Republic of the Congo; Linked To: M23; Linked To: CONGO RIVER ALLIANCE. |
| 35462 | KABYSHEV, Sergey Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Sep 1963; 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. |
| 31950 | KACHANAVA, Natallia Ivanauna | individual | BELARUS | DOB 25 Sep 1960; POB Polotsk, Vitebsk Oblast, Belarus; nationality Belarus; Gender Female. | |
| 46058 | KACHANOV, Oleg Yurevich | individual | RUSSIA-EO14024 | DOB 29 Jun 1976; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 58305 | KACMAZ, Halil Ibrahim | individual | SDGT] [IFSR | DOB 02 Mar 1971; POB Mardin, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 62719131246 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 35632 | KADENKOV, Dmitry Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 May 1972; 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. |
| 57063 | KADKHODA'I, Mohammad Reza | individual | CYBER4 | DOB 13 Feb 1991; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1520139497 (Iran). | |
| 28545 | KADKHODAEI, Abbas Ali | individual | IRAN-EO13876 | DOB 1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25259 | KADOS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137258; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 23343 | KADYROV, Ramzan Akhmatovich | individual | MAGNIT] [GLOMAG] [RUSSIA-EO14024 | DOB 05 Oct 1976; POB Tsenteroi, Republic of Chechnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 44680 | KADYROVA, Aymani Nesievna | individual | RUSSIA-EO14024 | DOB 04 Aug 1953; POB Kurgamys, Pavlodar Region, Kazakhstan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 200602168574 (Russia); Linked To: AKHMAT KADYROV FOUNDATION. | |
| 36462 | KADYROVA, Ayshat Ramzanovna | individual | RUSSIA-EO14024 | DOB 31 Dec 1998; POB Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772975749950 (Russia); Linked To: KADYROV, Ramzan Akhmatovich. | |
| 36463 | KADYROVA, Karina Ramzanovna | individual | RUSSIA-EO14024 | DOB 17 Jan 2000; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 200606430092 (Russia); Linked To: KADYROV, Ramzan Akhmatovich. | |
| 36460 | KADYROVA, Medni Musaevna | individual | RUSSIA-EO14024 | DOB 07 Sep 1978; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 38776 | KADYROVA, Tabarik Ramzanovna | individual | RUSSIA-EO14024 | DOB 13 Jul 2004; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 17770 | KAFAK ENTERPRISES LIMITED | 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; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish. | |
| 17158 | KAFOLATBANK | Entity | IRAN | SWIFT/BIC KACJTJ22; All offices worldwide. | |
| 24651 | KAGANSKIY, Vladimir Yakovlevich | individual | CYBER2 | DOB 23 Dec 1957; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 726105847 (Russia); Linked To: DIVETECHNOSERVICES. | |
| 4700 | KAHANE CHAI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CARD'. | |
| 57156 | KAHKOUI, Alireza | individual | IRAN-EO13902 | DOB 11 Jun 1972; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056982011 (Iran); Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY. | |
| 16434 | KAHVARIN, Iradj Mohammadi | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Passport X15232608 (Iran); Linked To: NEKA NOVIN. | |
| 57065 | KAHZADIAN, Arman | individual | CYBER4 | DOB 11 Feb 1992; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL; Digital Currency Address - ETH 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3; alt. Digital Currency Address - ETH 0xef85a6fafa5942a964dc618e94e230881d29ce2a; National ID No. 4490181450 (Iran). |