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 |
|---|---|---|---|---|---|
| 17467 | KARYAKIN, Alexei Vyacheslavovich | individual | UKRAINE-EO13660 | DOB 07 Apr 1980; POB Stahanov, Luhansk Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 28029 | KASADHA, Amisi | individual | GLOMAG | DOB 1975 to 1981; POB Iganga District, Busoga Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Kalume'; a.k.a. 'Karume'. | |
| 45067 | KASAEI, Soheila | individual | IRAN-EO13846 | DOB 30 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport T34583776 (Iran) expires 18 Aug 2020; National ID No. 0062452169 (Iran); Birth Certificate Number 1876 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES. | |
| 55914 | KASAT, Kamla Kanayalal | individual | IRAN-EO13846 | DOB 04 Jul 1953; POB Parbhani Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport P0276130 (India); Identification Number 02941790 (India). | |
| 55915 | KASAT, Kunal Kanayalal | individual | IRAN-EO13846 | DOB 12 Nov 1981; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3884961 (India); National ID No. S8169820A (Singapore); Identification Number 02943387 (India). | |
| 55917 | KASAT, Poonam Kunal | individual | IRAN-EO13846 | DOB 10 Jan 1980; POB Moran Dibrugarh, Assam, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3813461 (India); National ID No. S8067271C (Singapore); Identification Number 05312763 (India). | |
| 16135 | KASB INTERNATIONAL LLC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone Number: (971) (4) (3248000). | |
| 56286 | KASBAR, Samer | individual | SDGT | DOB 18 Jun 1972; nationality Syria; 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 013561783 (Syria); Linked To: HIZBALLAH. | |
| 15647 | KASENOV, Adilet Zhakypovich | individual | TCO | DOB 08 Jun 1983; POB Naryn, Kyrgyzstan; nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan). | |
| 25339 | KASHAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270696; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 36027 | KASHANIMEHR, Alireza | individual | SDGT] [IFSR | DOB 13 Mar 1990; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport R40925019 (Iran) expires 14 Mar 2022; alt. Passport X15243089 (Iran) expires 05 Feb 2014; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 33496 | KASHIAN, Sajjad | individual | ELECTION-EO13848 | DOB 17 Sep 1994; nationality Iran; Gender Male; National ID No. 4560134669 (Iran); a.k.a. 'NABAVI, Kiarash'. | |
| 48857 | KASHIN, Valery Mikhailovich | individual | RUSSIA-EO14024 | DOB 14 Sep 1947; POB Chernivtsi, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 502207611476 (Russia). | |
| 35225 | KASHIN, Vladimir Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Aug 1948; POB Nazarevo, Ryazan Region, 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. |
| 35977 | KASHINA, Irina Nikolayevna | individual | RUSSIA-EO14024 | DOB 27 Jul 1956; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 12147 | KASHMIRI, Mohammad Ilyas | individual | SDGT | Mufti or Maulana | DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Mufti or Maulana. |
| 16495 | KASKAR, Shaikh Anis Ibrahim | individual | SDNTK | DOB 05 May 1960; POB Mumbai, India; nationality India; a.k.a. 'EBRAHIM, Sayed Omar Haji'; a.k.a. 'IBRAHIM, Haji Anees'. | |
| 36043 | KASKARIY, Abdulaziz | individual | SDGT | DOB 09 Jun 1991; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD. | |
| 25260 | KASMA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8721351; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 7934 | KASMURI, Abdul Manaf | individual | SDGT | Lt. Col. (Rtd.) | DOB 29 May 1955; POB Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Lt. Col. (Rtd.). |
| 49850 | KASPER | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9293143; MMSI 352002776; Linked To: ALPHA SHINE MARINE SERVICES L.L.C. | |
| 56550 | KASSIA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9409986; MMSI 352001708; Linked To: ADONIS SHIPPING INC. | |
| 54583 | KASSIR, Issa Hussein | individual | SDGT | DOB 21 Jul 1977; POB El Kouayt, 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. 000004334212 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 50234 | KASTSIANOK, Siarhei Uladzimiravich | individual | BELARUS-EO14038 | DOB 10 Dec 1984; POB Riga, Latvia; nationality Belarus; Gender Male; Passport MC3337847 (Belarus); National ID No. 3101284C003PB0 (Belarus); Linked To: LLC GROSVER GRUP. | |
| 35639 | KASTYUKEVICH, Igor Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Dec 1976; 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. |