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 |
|---|---|---|---|---|---|
| 41015 | KAZAKOVA, VALENTINA LVOVNA | individual | RUSSIA-EO14024 | DOB 06 Jul 1969; POB Tula, Tula Region, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 45330 | KAZAN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9258002; MMSI 636011916; Linked To: KAZAN SHIPPING INCORPORATED. | |
| 43556 | KAZAN SHIPPING INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 1142781. | |
| 43071 | KAZAN SYNTHETIC RUBBER PLANT JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 2002; Tax ID No. 1659032038 (Russia); Registration Number 1021603463485 (Russia); a.k.a. 'JSC KZSK'; a.k.a. 'OAO KZSK'. | |
| 10051 | KAZAN, Ali Muhammad | individual | SDGT | DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; 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; Passport 0089044 (Lebanon). | |
| 35428 | KAZANKOV, Sergey Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Oct 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. |
| 36807 | KAZANOKOV, Krym Olievich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 19 Jul 1962; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 44033 | KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD | 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; Tax ID No. 1656025681 (Russia); Registration Number 1031624002937 (Russia); a.k.a. 'KGKPZ'. | |
| 41097 | KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1660004229 (Russia); Business Registration Number 1021603617188 (Russia). | |
| 46748 | KAZAZAEV, Andrey Petrovich | individual | RUSSIA-EO14024 | DOB 19 Nov 1964; POB Uglich, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 330515309950 (Russia); Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT. | |
| 24470 | KAZEMABAD, Mahmud Bagheri | individual | SDGT] [IRGC] [IFSR | DOB 26 Jun 1965; POB Meybod, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J32377129 (Iran) expires 31 Aug 2020; National ID No. 448947941 (Iran); a.k.a. 'BAGHERI, Mahmud'; a.k.a. 'BAGHERI, Mahmoud'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND. | |
| 39656 | KAZEMI, Mohammad | individual | IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078 | Brigadier General | DOB 11 Jul 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION. |
| 33256 | KAZEMI, Mohammad Reza | individual | SDGT] [IFSR | DOB 18 Sep 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M49571636 (Iran) expires 03 Aug 2024; National ID No. 0075700247 (Iran); Linked To: AMINI, Meghdad. | |
| 33495 | KAZEMI, Seyyed Mohammad Hosein Musa | individual | ELECTION-EO13848 | DOB 18 Jun 1997; nationality Iran; Gender Male; National ID No. 0020372604 (Iran); a.k.a. 'ZAMANI, Hosein'. | |
| 41485 | KAZIKAEV, Valery Dzhekovich | individual | RUSSIA-EO14024 | DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531143127 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy). | |
| 7891 | KAZIM, Rashid Taan | individual | IRAQ2 | nationality Iraq; Ba'th party regional command chairman, al-Anbar. | |
| 50934 | KAZSTANEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2011; Business Number 110340017087 (Kazakhstan). | |
| 23411 | KB INVESTMENTS LIMITED | Entity | LIBYA3 | D-U-N-S Number 53-399-9713; Trade License No. C 72745 (Malta); Linked To: DEBONO, Gordon. | |
| 23208 | KB LINES LIMITED | Entity | LIBYA3 | D-U-N-S Number 53-400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705 (Malta); Trade License No. C 73647 (Malta); Company Number 5905876 (Malta); Linked To: DEBONO, Gordon. | |
| 50196 | KB UNMANNED HELICOPTERS LLC | Entity | BELARUS-EO14038 | Organization Established Date 26 Apr 2017; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 192807396 (Belarus); a.k.a. 'UAVHELI'. | |
| 48946 | KBR TEKHNOLOGII TOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 May 2022; Registration Number 220540015744 (Kazakhstan); a.k.a. 'KBR TECHNOLOGIES LLP'; Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD. | |
| 51092 | KDG ENGINEERING PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AADCK6206E (India); Registration Number U29253DL2009PTC188102 (India). | |
| 50102 | KDS SHIPPING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jun 2023; Identification Number IMO 6420851; Registration Number 120646 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 56861 | KEEL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9176929; MMSI 620800174; Linked To: TRADE BRIDGE GLOBAL INC. | |
| 55093 | KEELY SHIPTRADE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 14 Nov 2023; Identification Number IMO 6458957; Business Registration Number 122823 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. |