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 |
|---|---|---|---|---|---|
| 51883 | KAT DENNINGS LIMITED | 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 27 May 2022; Company Number 3157024 (Hong Kong); Business Registration Number 74087153 (Hong Kong). | |
| 54314 | KATA'IB AL-IMAM ALI | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Jun 2014; Organization Type: Transnational Terrorist Group. | |
| 11462 | KATA'IB HIZBALLAH | Entity | FTO] [SDGT] [IRAQ3 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'KATIBAT ABU FATHEL AL A'ABAS'; a.k.a. 'KATIBUT KARBALAH'; a.k.a. 'KATIBAT ZAYD EBIN ALI'. | |
| 46348 | KATA'IB SAYYID AL-SHUHADA | Entity | FTO] [SDGT | Website www.saidshuhada.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date May 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'KSS'. | |
| 23248 | KATAEV, Ayub Vakhaevich | individual | MAGNIT | DOB 01 Dec 1984; alt. DOB 01 Dec 1980; nationality Russia; Gender Male. | |
| 11975 | KATANGA, Germain | individual | DRCONGO | DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the. | |
| 50596 | KATEBI, Ruhollah | individual | NPWMD] [IFSR | DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4609412802 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 52054 | KATERJI, 'Abbas | individual | SDGT | DOB 01 Jan 2006; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 016021971 (Syria) expires 17 Oct 2024; Linked To: AL-QATIRJI COMPANY. | |
| 35335 | KATIBAT AL TAWHID WAL JIHAD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KTJ'. | |
| 23965 | KATIBAT AL-IMAM AL-BUKHARI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IBB'; a.k.a. 'KIB'. | |
| 35077 | KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2003; Tax ID No. 22558501304 (Croatia); Registration Number 01737015 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna. | |
| 26304 | KATINTIMA, Norbert Basengezi | individual | DRCONGO | Vice-President of the Independent National Electoral Commission | DOB 10 Jan 1958; POB Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda; nationality Congo, Democratic Republic of the; alt. nationality Rwanda; Gender Male; Vice-President of the Independent National Electoral Commission. |
| 49919 | KATOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402535005 (Russia); Registration Number 1115476016700 (Russia). | |
| 24745 | KATRANGI, Amir | individual | NPWMD | Managing Director and Co-founder of Electronic Katrangi Group | DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Managing Director and Co-founder of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 24747 | KATRANGI, Houssam | individual | NPWMD | Co-founder and Associate of Electronic Katrangi Group | DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality Lebanon; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 24746 | KATRANGI, Maher | individual | NPWMD | Co-founder and Associate of Electronic Katrangi Group | DOB 06 Jul 1967; POB Hama, Syria; nationality Syria; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 24748 | KATRANGI, Mohamad | individual | NPWMD | DOB 1928; Linked To: ELECTRONICS KATRANGI TRADING. | |
| 31915 | KATSUBA, Sviatlana Piatrowna | individual | BELARUS | DOB 06 Aug 1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus; Gender Female. | |
| 55211 | KATSUYA | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9178068; MMSI 629009490; Linked To: OZARKA SHIPPING - FZCO. | |
| 38040 | KATZ, Laurin | individual | RUSSIA-EO14024 | DOB 15 Jan 1988; POB Zurich, Switzerland; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KERIMOVA, Gulnara Suleymanovna. | |
| 23172 | KAUR, Eljeet | individual | SDNTK | DOB 03 May 1959; nationality India; Gender Female; Passport Z2525822 (India); Linked To: HAKIMZADA, Jasmeet. | |
| 16936 | KAUROV, Valery Vladimirovich | individual | UKRAINE-EO13660 | DOB 02 Apr 1956; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 46913 | KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997725 (Iran); Registration Number 495080 (Iran); Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 37814 | KAVDZHARADZE, Maksim Gennadyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 10 Jun 1969; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772425762316 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 30629 | KAVE COFFEE S.A. | Entity | CUBA | RUC # 22044-123-197519 (Panama). |