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 |
|---|---|---|---|---|---|
| 23253 | KARLOV, Gennady Vyacheslavovich | individual | MAGNIT | DOB 27 Feb 1960; alt. DOB 1966; Gender Male. | |
| 35636 | KARLOV, Georgy Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Jan 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. |
| 57146 | KARMANIYA TEJARAT ASAR KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2019; National ID No. 14008849042 (Iran); Identification Number 411664153955 (Iran); Registration Number 13965 (Iran). | |
| 37326 | KARMAZINA, Raisa Vasilievna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Jan 1951; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 17099 | KARNER D.O.O. LJUBLJANA | Entity | SDNTK | Registration ID 5621208 (Slovenia); Tax ID No. 16437748 (Slovenia). | |
| 16813 | KARNER, Alenka | individual | SDNTK | DOB 04 Sep 1978; POB Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 (Slovenia). | |
| 16814 | KARNER, Matevz | individual | SDNTK | DOB 19 Jul 1978; POB Ljubljana, Slovenia; nationality Slovenia; Passport P01104005 (Slovenia); Registration ID 1907978500063 (Slovenia); Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP. | |
| 15840 | KARNER, Mihael | individual | SDNTK | DOB 13 Mar 1975; POB Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110 (Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card 00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt. Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018; Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP. | |
| 54586 | KARNIB, Ali Mohamad | individual | SDGT | DOB 21 Feb 1987; POB 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; National ID No. 000004783501 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 26840 | KAROUN PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.krnpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 9645 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 51400 | KARPAVICIUS, Rokas | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Jan 1980; POB Lithuania; nationality Lithuania; Gender Male. | |
| 51406 | KARPE, Jurga | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1981; nationality Lithuania; Gender Female; Linked To: KARPIS AG. | |
| 34945 | KARPENKA, Ihar Vasilyevich | individual | BELARUS-EO14038 | DOB 28 Apr 1964; POB Novokuznetsk, Russia; nationality Belarus; Gender Male. | |
| 31674 | KARPIANKOU, Mikalai | individual | BELARUS | DOB 06 Sep 1968; POB Minsk, Belarus; nationality Belarus; Gender Male. | |
| 51402 | KARPIS AG | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Dec 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 181046704 (Switzerland); Legal Entity Number 875500KMMBZ815XS0H29; Registration Number CH-170.3.046.619-4 (Switzerland); Linked To: KARPAVICIUS, Rokas. | |
| 35637 | KARPOV, Anatoly Yevgenyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 May 1951; 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. |
| 15880 | KARPOV, Pavel | individual | MAGNIT | DOB 27 Aug 1977; POB Moscow, Russia. | |
| 21038 | KARST, OOO | Entity | UKRAINE-EO13685 | Website http://www.oldcitykarst.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037800012711; Tax ID No. 7801106690; Government Gazette Number 48937526; a.k.a. 'KARST LTD.'; a.k.a. 'LLC KARST'. | |
| 46630 | KARTAL EXIM DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jul 2022; Tax ID No. 5261519659 (Turkey); Business Registration Number 391396 (Turkey). | |
| 12575 | KARTAL, Remzi | individual | SDNTK | DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identification Number 10298480866 (Turkey). | |
| 35638 | KARTAPOLOV, Andrey Valeriyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Nov 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. |
| 45290 | KARTI MOHAMED, Ali Ahmed | individual | SUDAN-EO14098 | DOB 11 Mar 1953; POB Hagar Elassal, Sudan; nationality Sudan; Gender Male; National ID No. 11822483949 (Sudan). | |
| 58498 | KARUN AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.karunair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 1993; Organization Type: Passenger air transport; National ID No. 10101402182 (Iran); Registration ID 96157 (Iran). | |
| 53854 | KARUSISI, Ruki | individual | DRCONGO | DOB 05 Jun 1974; POB Kinshasa, Democratic Republic of the Congo; nationality Rwanda; Gender Male. | |
| 35988 | KARYAGIN, Valentin Olegovich | individual | CYBER2 | DOB 19 Apr 1992; nationality Russia; Email Address valentin.karyagin@gmail.com; alt. Email Address globus290382@yandex.ru; alt. Email Address valentinka.ne@mail.ru; alt. Email Address v.karyagin@neovox.ru; Gender Male; a.k.a. 'Globus'. |