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 |
|---|---|---|---|---|---|
| 50452 | KAI HENG LONG GLOBAL ENERGY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2013; Identification Number IMO 6165181; Business Registration Number 61926180 (Hong Kong); Linked To: TALAQI GROUP. | |
| 30754 | KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. | Entity | IFCA] [IRAN-EO13871 | Website www.kfcc.com.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX. | |
| 48122 | KAIGORODOV, Igor Veniaminovich | individual | RUSSIA-EO14024 | DOB 29 Nov 1974; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183475635611 (Russia); Russian State Individual Business Registration Number Pattern (OGRNIP) 315183100004295 (Russia). | |
| 18661 | KAIKAI TECHNOLOGY CO., LTD. | Entity | SDNTK | Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address kktech12345@gmail.com; Business Registration Document # 9429033056678 (New Zealand). | |
| 15630 | KAINA, Innocent | individual | DRCONGO | Colonel | DOB 1978; POB Bunagana, Rutshuru territory, Democratic Republic of the Congo; Colonel. |
| 12455 | KAIRABA SUPERMARKET | 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. | |
| 56350 | KAISA I | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9038763; MMSI 374043000; Linked To: TILOS MARITIME AND TRADING S.A. | |
| 57189 | KAISSA TRAVEL CO LTD | Entity | CYBER4 | Organization Established Date 29 Feb 2024; Organization Type: Tour operator activities; Business Registration Number 1000367454 (Cambodia); Registration Number 00071793 (Cambodia); Linked To: RITHY, Raksmei. | |
| 57011 | KAITO NAVIGATION SA | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0092021. | |
| 39176 | KAJMAKOVIC, Diana | individual | BALKANS-EO14033 | DOB 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female. | |
| 12293 | KAKAR, Saleh Mohammad | individual | SDGT | DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALEH MOHAMMAD'. | |
| 12029 | KAKWAVU BUKANDE, Jerome | individual | DRCONGO | DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the. | |
| 11636 | KALA LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01517853 (United Kingdom); all offices worldwide. | |
| 11637 | KALA PENSION TRUST LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01573317 (United Kingdom); all offices worldwide. | |
| 35133 | KALABAYEVA, Valeriya | individual | NPWMD] [CYBER2] [ELECTION-EO13848 | DOB 01 Oct 1997; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 653701605 (Russia); Linked To: SOUTHFRONT. | |
| 29833 | KALAMI, Seyed Mohammad | individual | IRAN-HR | DOB 14 Jun 1989; POB Kahnuj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K27232571 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25470 | KALAN KISH SHIPPING CO | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 36811 | KALASHNIK, Sergey Viktorovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 31 Mar 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 31252 | KALASHNIKOV, Alexander Petrovich | individual | UKRAINE-EO13661 | DOB 27 Jan 1964; POB Tatarsk, Novosibirsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50582 | KALASHNIKOV, Konstantin Sergeyevich | individual | RUSSIA-EO14024 | DOB 26 Jan 1993; POB Donetsk, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport PU224040 (Ukraine). | |
| 35223 | KALASHNIKOV, Leonid Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Aug 1960; POB Stepnoy Dvorets, Russia; 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. |
| 15645 | KALASHOV, Zakhary Knyazevich | individual | TCO | DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (Russia); a.k.a. 'SHAKRO KURTI'; a.k.a. 'SHAKRO MOLODOY'; a.k.a. 'SHAKRO MALADOI'; a.k.a. 'SHAKRO YOUNG'; a.k.a. 'SHAKRO JR.'; a.k.a. 'SHAKRO KURD'; Linked To: THIEVES-IN-LAW. | |
| 10122 | KALAYE ELECTRIC COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 47808 | KALEDINA, Diana Evgenevna | individual | RUSSIA-EO14024 | DOB 1981; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781662856885 (Russia). | |
| 15582 | KALIM, Musa | individual | SDGT | POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan). |