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 |
|---|---|---|---|---|---|
| 21304 | KANG, P'il-Hun | individual | DPRK2 | Director of the General Political Bureau of the Ministry of People's Security | DOB 11 Jun 1943; 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; Director of the General Political Bureau of the Ministry of People's Security. |
| 37656 | KANG, Phyong Guk | individual | DPRK | DOB 07 Jun 1978; 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: GREEN PINE ASSOCIATED CORPORATION. | |
| 17627 | KANG, Ryong | individual | DPRK2 | KOMID official in Syria | DOB 21 Aug 1968; 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; KOMID official in Syria. |
| 20130 | KANG, Song Nam | individual | DPRK3 | Bureau Director | DOB 28 Jul 1962; POB North P'yo'ngan Province, North Korea; citizen 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 654410025 (Korea, North) expires 14 Oct 2019; Bureau Director; Linked To: MINISTRY OF STATE SECURITY. |
| 52691 | KANGAN PETRO REFINING COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2012; Commercial Registry Number 10320829716 (Iran). | |
| 20580 | KANGBONG TRADING CORPORATION | Entity | DPRK3 | 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. | |
| 52312 | KANGEN MARITIME CORPORATION | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | 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.; Identification Number IMO 6466051. | |
| 58104 | KANGRI 1 INC | Entity | IRAN-EO13902 | Organization Established Date 06 Dec 2024; Identification Number IMO 0134656; Registration Number 129141 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 23323 | KANILAI GROUP INTERNATIONAL | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23324 | KANILAI WORNI FAMILY FARMS LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 17762 | KANISHCHEV, Pavel | individual | UKRAINE-EO13660 | DOB 1986; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 29368 | KANIYAT MILITIA | Entity | GLOMAG | a.k.a. 'KANIYAT'; a.k.a. 'AL-KANIYAT'; a.k.a. '9TH BRIGADE'; a.k.a. 'KANYAT'; a.k.a. 'KANIAT'; a.k.a. 'AL-KANI MILITIA'; a.k.a. 'KANI BRIGADE'; f.k.a. '7TH BRIGADE'; f.k.a. 'TARHUNA 7TH BRIGADE'; f.k.a. 'TARHUNA BRIGADE'. | |
| 52352 | KANNIAPPAN, JR, Ezekial | individual | SDGT | DOB 10 Jul 1980; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A36564463 (Malaysia); Linked To: MERKUR ENERGY PORT SERVICES SDN BHD. | |
| 48252 | KANOGLU, Hidayet | individual | NPWMD | DOB 30 Jan 1973; POB Ankara, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SAZEH MORAKAB CO. LTD. | |
| 37813 | KANOKOV, Arsen Bashirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 22 Feb 1957; POB Shitkhala, Kabardino-Balkaria, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773001202577 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35456 | KANOKOV, Timur Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Sep 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. |
| 23666 | KANSO FISHING AGENCY 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: QANSU, Ali Muhammad. | |
| 54914 | KANTI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282106; MMSI 268243502; Linked To: KANTI LINES INC. | |
| 54911 | KANTI LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6503481; Business Registration Number 125878 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 20050 | KANYAMA, Celestin | individual | DRCONGO | Kinshasa Police Chief | DOB 04 Oct 1960; POB Kananga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport OB0637580 issued 20 May 2014 expires 19 May 2019; Kinshasa Police Chief. |
| 52337 | KAPAL CANTIK | 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 Registration Identification IMO 9224283; MMSI 518998787; Linked To: WORTHALIANCE LIMITED. | |
| 28112 | KAPIDZIC, Esad | individual | GLOMAG | DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 31938 | KAPITAN BEKLEMISHEV | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8724080; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. | |
| 51480 | KAPITAN GOTSKY | 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 Registration Identification IMO 9372559; MMSI 273335010; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 37038 | KAPITAN KOKOVIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9279422; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. |