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 |
|---|---|---|---|---|---|
| 54049 | KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. | 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 2018. | |
| 52378 | KEZEVADZE, Mirza | individual | GLOMAG | DOB 23 May 1980; POB Terjola, Georgia; nationality Georgia; Gender Male. | |
| 30702 | KGB ALPHA | Entity | BELARUS | a.k.a. 'ALPHA GROUP'; a.k.a. 'ALPHA UNIT'. | |
| 58777 | KGT TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Jan 2024; Business Registration Number 76093900 (Hong Kong). | |
| 40252 | KHABIROV, Radiy Faritovich | individual | RUSSIA-EO14024 | DOB 20 Mar 1964; POB Sayranovo, Bashkortostan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 027810331775 (Russia). | |
| 36961 | KHACHATUROV, Tigran Garikovich | individual | RUSSIA-EO14024 | DOB 07 Feb 1979; POB Yerevan, Armenia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 56893 | KHADEMI, Majid | individual | IRGC] [IFSR] [IRAN-HR | Islamic Revolutionary Guard Corps Intelligence Organization Commander | DOB 06 Sep 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2571042165 (Iran); Islamic Revolutionary Guard Corps Intelligence Organization Commander; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 47590 | KHADEMI, Mohammad Reza | individual | SDGT | DOB 05 Apr 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: INFORMATICS SERVICES CORPORATION. | |
| 56563 | KHADIGA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321469; MMSI 511100904; Linked To: RED SEA SHIP MANAGEMENT LLC. | |
| 27186 | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Website www.khadijasm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 247118 (India); alt. Registration Number U74999MH2013PTC247118 (India); Linked To: MEHDI GROUP. | |
| 34107 | KHADOUR, Tawfiq Muhammad | individual | PAARSSR-EO13894 | DOB 1966; POB Hilat Ara, Jablah, Syria; nationality Syria; Gender Male. | |
| 53198 | KHAFAJA, Jamil Mohamad | individual | SDGT | DOB 07 Jan 1984; 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; Passport LR1504942 (Lebanon) expires 22 Jul 2024; National ID No. 000015411369 (Lebanon); Linked To: HIZBALLAH. | |
| 51644 | KHAIDARSHINA, Gulnara | individual | RUSSIA-EO14024 | DOB 29 Aug 1983; POB Pskov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40125 | KHAIMOURZINA, Elmira Abdulbarievna | individual | RUSSIA-EO14024 | DOB 05 Apr 1974; POB Arkhangelka, Kazakhstan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 45675 | KHAIR, Abdelbasit Hamza Elhassan Mohamed | individual | SDGT | DOB 28 Aug 1955; POB Marawi, Sudan; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 101 0015 9792 (Sudan); a.k.a. 'HAMZA, Abdelbasit'; Linked To: HAMAS. | |
| 49159 | KHAJEH FARD, Afshin | individual | NPWMD] [IFSR | DOB 22 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1819457850 (Iran); Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION. | |
| 15911 | KHAKI, Parviz | individual | NPWMD] [IFSR | DOB 26 Aug 1968; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MARTIN'. | |
| 40417 | KHAKI, Reza | individual | NPWMD] [IFSR | DOB 01 Aug 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M38549339 (Iran) expires 05 Nov 2021; National ID No. 1199127795 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 11745 | KHALAF, Fuad Mohamed | individual | SOMALIA | DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male. | |
| 28306 | KHALAGH TADBIR PARS CO. | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 9597 | KHALED, Abdulbaqi Mohammed | individual | SDGT | DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU KHAWLA'. | |
| 20010 | KHALID BIN AL-WALID ARMY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YMB'; a.k.a. 'LSY'. | |
| 24243 | KHALID, Saifullah | individual | SDGT | DOB 1968; POB Kasur, Pakistan; citizen Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LASHKAR E-TAYYIBA. | |
| 28572 | KHALIL, Ali Hassan | individual | SDGT | DOB 15 Jul 1964; POB Khiyam, Lebanon; citizen Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12841 | KHALIL, Ezedin Abdel Aziz | individual | SDGT | DOB 1982; POB al-Qamishli, Syria; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ethnicity Kurdish. |