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 |
|---|---|---|---|---|---|
| 57936 | KALIMA KAREKEZI, Jean Malic | individual | DRCONGO | DOB 25 May 1963; POB Uvira, Democratic Republic of the Congo; nationality Rwanda; Gender Male; Passport PC638680 (Rwanda) expires 06 May 2031; National ID No. 1196380005387371 (Rwanda); Linked To: GASABO GOLD REFINERY LTD. | |
| 40997 | KALIMATOV, Makhmud-Ali Maksharipovich | individual | RUSSIA-EO14024 | DOB 09 Apr 1959; POB Ushkonyr, Almaty Region, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35634 | KALIMULLIN, Rustam Galiullovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Jan 1958; 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. |
| 17259 | KALININ MACHINE PLANT JSC | Entity | UKRAINE-EO13661 | Email Address info@zik.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50294 | KALININ, Aleksandr Olegovich | individual | RUSSIA-EO14024 | DOB 13 Jun 1983; POB Moscow Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721066388 (Russia); National ID No. 4605009658 (Russia); Linked To: GREDSTONE PTE LTD. | |
| 50949 | KALININ, Alexander Vladimirovich | individual | RUSSIA-EO14024 | DOB 22 Feb 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4513147020 (Russia); Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI. | |
| 48101 | KALININ, Vadim Konstantinovich | individual | RUSSIA-EO14024 | DOB 07 Mar 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 663401241613 (Russia). | |
| 23569 | KALININGRADNEFTEPRODUKT OOO | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address knp@baltnet.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; 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.; Registration ID 1023900589240 (Russia); Tax ID No. 3900000136 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS. | |
| 50119 | KALINOV, Konstantin Svyatoslavovich | individual | RUSSIA-EO14024 | DOB 19 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 31913 | KALINOWSKI, Siarhei Aliaksiejevich | individual | BELARUS | DOB 03 Jan 1969; nationality Belarus; Gender Male. | |
| 12577 | KALKAN, Duran | individual | SDNTK | DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Turkey; Turkish Identification Number 18538165962 (Turkey). | |
| 20562 | KALLAS, Muhammad Al-Mukhtar | individual | SDGT | DOB 09 Jan 1987; POB Haret Hreik, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0665670 (Lebanon); Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn. | |
| 16838 | KALLIOPE LIMITED | Entity | SDNTK | Company Number 89681 (Gibraltar). | |
| 34061 | KALTONA LIMITED SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01271 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U. | |
| 37682 | KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2012; Tax ID No. 4007017378 (Russia); Registration Number 1124011001058 (Russia). | |
| 55603 | KALVAND, Ali | individual | NPWMD] [IFSR | DOB 24 Feb 1981; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10535869 (Iran) expires 14 Jul 2029; alt. Passport N57400649 (Iran) expires 02 Jul 2027. | |
| 29810 | KAMALI, Ali | individual | IRAN-HR | DOB 09 Jan 1993; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F38965053 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 56891 | KAMALI, Hossein Zare | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander for Hamadan Province | DOB 27 Jun 1961; POB Mehriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R57381834 (Iran) expires 01 Jul 2027; IRGC Commander for Hamadan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 29386 | KAMALVANDI, Behrouz | individual | NPWMD] [IFSR | DOB 1955; alt. DOB 1956; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 48832 | KAMARA, Issa | individual | TCO | DOB 17 Jul 1990; nationality Sierra Leone; citizen Sierra Leone; Gender Male; Phone Number 23275356626; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. | |
| 55342 | KAMARAN INDUSTRY AND INVESTMENT COMPANY | Entity | SDGT | Website www.kamaran.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1963; Organization Type: Wholesale of food, beverages and tobacco; Linked To: ANSARALLAH. | |
| 37756 | KAMAZ PUBLICLY TRADED COMPANY | 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 1969; Tax ID No. 1650032058 (Russia); Government Gazette Number 00231515 (Russia); Registration Number 1021602013971 (Russia). | |
| 15010 | KAMBAR, Abubakar Adam | individual | SDGT | DOB 1977; POB Maiduguri, Nigeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40992 | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jan 2017; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 14006486022 (Iran); Business Registration Number 504036 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 50173 | KAMBO, Taranjeet | individual | RUSSIA-EO14024 | DOB 29 Mar 1976; POB India; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750028082 (Russia) expires 24 May 2024; Linked To: OOO SOFT PLYUS. |