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 |
|---|---|---|---|---|---|
| 1241 | KAVE, S.A. | Entity | CUBA | ||
| 11442 | KAVEH CUTTING TOOLS COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30386 | KAVEH KHOZESTAN ALUMINUM COMPANY | Entity | IRAN-EO13876 | Website www.kalco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103583873 (Iran); Registration Number 321820 (Iran); a.k.a. 'KALCO'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 54454 | KAVEH METHANOL COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Apr 2004; Registration Number 219476 (Iran). | |
| 30373 | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY | Entity | IRAN-EO13876 | Website http://kpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103057702 (Iran); Registration Number 272808 (Iran); a.k.a. 'KAVEH PARS'; a.k.a. 'KMID'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30418 | KAVEH SHARGH STEEL CO. | Entity | IRAN-EO13876 | Website http://kes.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102942460 (Iran); Registration Number 253834 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 23954 | KAVERZINA, Irina Viktorovna | individual | CYBER2 | DOB 18 Jul 1986; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 30221 | KAVIAN PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.petrokavian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10102953996 (Iran); Registration Number 255100 (Iran). | |
| 37323 | KAVINOV, Artem Alexandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Sep 1969; 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. |
| 58279 | KAVOSHCOM ASIA R AND D GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2005; National ID No. 10102875382 (Iran); Chamber of Commerce Number 117710 (Iran); Registration Number 246906 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56675 | KAVOSHGARAN ASMAN MOJ GHADIR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2016; National ID No. 14006195595 (Iran); Registration Number 498898 (Iran); Linked To: REZAEI, Bahram. | |
| 57145 | KAVOUSI, Masoud | individual | IRAN-EO13902 | DOB 03 Jan 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0014240955 (Iran); Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY. | |
| 26059 | KAWTHARANI, Adnan Hussein | individual | SDGT | DOB 02 Sep 1954; POB 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; Linked To: HIZBALLAH. | |
| 16226 | KAWTHARANI, Muhammad | individual | SDGT | DOB 1945; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; 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. | |
| 19973 | KAY ZONE BUILDERS & DEVELOPERS | Entity | TCO | Linked To: KHANANI, Hozaifa Javed. | |
| 19972 | KAY ZONE GENERAL TRADING LLC | Entity | TCO | Registration ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce Membership No. 175229; Trade License No. 626883 (United Arab Emirates); Linked To: KHANANI, Obaid Altaf. | |
| 46233 | KAYA, Mehmet | individual | SDGT | DOB 01 Jan 1988; POB Mardin, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35006048398 (Turkey); Linked To: HAMAS. | |
| 27227 | KAYIHURA, Kale | individual | GLOMAG | DOB 26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329. | |
| 57938 | KAYOBOTSI, Bosco | individual | DRCONGO | DOB 25 Aug 1985; POB Masisi, Democratic Republic of the Congo; nationality Rwanda; Gender Male; Passport PC648741 (Rwanda) expires 01 Aug 2031; National ID No. 1198580022378192 (Rwanda); Linked To: GASABO GOLD REFINERY LTD. | |
| 28965 | KAYODE, Abiola Ayorinde | individual | CYBER2 | DOB 14 Nov 1987; nationality Nigeria; Gender Male; Passport A05637743 (Nigeria). | |
| 50364 | KAYRA ELEKTRONIK LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 551477 (Turkey); Linked To: ALICE COMPONENTS CO LIMITED. | |
| 58284 | KAYVANPOUR, Siavash | individual | SDGT] [IRGC | DOB 12 Jul 1979; POB Iran; nationality Iran; alt. nationality Dominica; alt. nationality Afghanistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4; alt. Digital Currency Address - XBT 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse; Digital Currency Address - ETH 0x8d79c73daae8630c88de372ba8f57592fa987607; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa; Passport RA003752 (Dominica); National ID No. 784-1979-5841714-5 (United Arab Emirates); a.k.a. 'HASHEM, Siavash'; a.k.a. 'KAIVANPOUR, Siavash'; a.k.a. 'KIWAN PORT, Siyawesh'. | |
| 30545 | KAZAKEVICH, Henadz Arkadzievich | individual | BELARUS | DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender Male. | |
| 35633 | KAZAKOV, Viktor Alekseyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Apr 1949; 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. |
| 37324 | KAZAKOVA, Olga Mikhailovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 May 1968; 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. |