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 |
|---|---|---|---|---|---|
| 44147 | KAMCEV, Jordan | individual | BALKANS-EO14033 | DOB 24 Jul 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male; National ID No. 2407970450009 (North Macedonia, The Republic of). | |
| 45309 | KAMCEVA, Ratka Kunoska | individual | BALKANS-EO14033 | DOB 16 Oct 1945; nationality North Macedonia, The Republic of; Gender Female; Linked To: KAMCEV, Jordan. | |
| 45209 | KAMCHEV KONSALTING SKOPJE DOOEL | Entity | BALKANS-EO14033 | Organization Established Date 31 Jan 2008; Tax ID No. MK4030008017701 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska. | |
| 58485 | KAMENG TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2024; Business Registration Number 76846373 (Hong Kong). | |
| 45370 | KAMI GROUP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2015; Tax ID No. 7719429480 (Russia); Government Gazette Number 14126265 (Russia); Registration Number 5157746020526 (Russia). | |
| 49343 | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Jul 2019; Business Registration Number 198987 (Turkey). | |
| 7255 | KAMMOUN, Mehdi | individual | SDGT | DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code KMMMHD68D03Z352N (Italy). | |
| 35416 | KAMNEV, Georgy Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Jan 1983; 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. |
| 22485 | KAMSHILOV, Oleg Anatolievich | individual | UKRAINE-EO13660 | DOB 1969; POB Piketnoy Marjanovsky District, Omsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50727 | KAMSKII KABEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5904184047 (Russia); Registration Number 1085904004779 (Russia). | |
| 51679 | KAMSKY COMMERCIAL BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC KACORU21; Website www.kamkombank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1650025163 (Russia); Legal Entity Number 25300F1C0J3H75V5935; Registration Number 2021600000840 (Russia); a.k.a. 'KAMCOMBANK'. | |
| 35125 | KAMYSHANOVA, Aleksandra Aleksandrovna | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 29 Nov 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. | |
| 36996 | KAMYSHEV, Denis Valentinovich | individual | RUSSIA-EO14024 | DOB Nov 1975; nationality Russia; alt. nationality United Kingdom; alt. nationality South Africa; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 10892 | KAN'AN, Fawzi Mustafa | individual | SDGT | DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, 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 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela). | |
| 35635 | KANAYEV, Alexey Valerianovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Sep 1971; 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. |
| 54998 | KANCHAN POLYMERS | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 Aug 2022; Legal Entity Number 9845004FD751Q7711C43 (India). | |
| 37848 | KANDELAKI, Tina | individual | RUSSIA-EO14024 | DOB 10 Nov 1975; POB Tblisi, Georgia; nationality Russia; alt. nationality Georgia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 757242217 (Russia); Linked To: BROVKO, Vasily Yuryevich. | |
| 29818 | KANDI, Omid Moosazadeh Hamzeh | individual | IRAN-HR | DOB 18 Dec 1988; POB Salmas, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 33946 | KANDIHO, Abel | individual | GLOMAG | DOB 11 Jun 1970; POB Mbarara, Uganda; nationality Uganda; Gender Male; Passport DA025622 (Uganda) expires 29 Mar 2027. | |
| 23184 | KANG SONG 1 | vessel | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 6908096; Linked To: KOREA KUMBYOL TRADING COMPANY. | |
| 27211 | KANG, Chol Hak | individual | NPWMD | DOB 06 Sep 1962; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: SECOND ACADEMY OF NATURAL SCIENCES. | |
| 21733 | KANG, Chol Su | individual | NPWMD | Korea Ryonbong General Corporation Official | DOB 13 Feb 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 472234895 (Korea, North); Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION. |
| 37658 | KANG, Kyong Il | individual | DPRK | DOB 01 Sep 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563210175 (Korea, North); Linked To: GREEN PINE ASSOCIATED CORPORATION. | |
| 22989 | KANG, Min | individual | DPRK4 | Korea Daesong Bank representative | DOB 07 May 1980; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563132918 expires 04 Feb 2018; Korea Daesong Bank representative. |
| 19499 | KANG, Mun-kil | individual | NPWMD | nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport PS 472330208 (Korea, North) expires 04 Jul 2017; Linked To: NAMCHONGANG TRADING CORPORATION. |