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 |
|---|---|---|---|---|---|
| 34082 | KHARG PETROCHEMICAL COMPANY LIMITED | Entity | IRAN-EO13846 | Website http://www.khargpetrochemical.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100455748 (Iran); Registration Number 11569 (Iran); a.k.a. 'KPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 37796 | KHARICHEV, Aleksandr Dmitrievich | individual | RUSSIA-EO14024 | DOB 08 Feb 1966; POB Kostroma, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35389 | KHARITONOV, Nikolay Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Oct 1948; 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. |
| 12533 | KHAROUBI, Jamal Mohamad | individual | SDNTK | DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon). | |
| 12463 | KHARROUBI, Ali Mohamed | individual | SDNTK | DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon). | |
| 35492 | KHASANOV, Murat Ruslanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Dec 1970; 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. |
| 41021 | KHASIKOV, Batu Sergeyevich | individual | RUSSIA-EO14024 | DOB 28 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 10488 | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39017 | KHATIB, Esmail | individual | IFSR] [IRAN-HR] [CYBER2 | DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 57711 | KHATIB, Mohammed | individual | SDGT | DOB 13 Apr 1990; POB Lebanon; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TA017352 (Belgium) expires 18 Jan 2019; Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK. | |
| 38419 | KHATIBI AGHADA, Ahmad | individual | IRGC] [IFSR] [CYBER2 | DOB 21 Mar 1977; POB Ardakan, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; alt. Digital Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk; Passport K30843288 (Iran); National ID No. 4449889711 (Iran). | |
| 16479 | KHATTALAH, Ahmed Abu | individual | SDGT | DOB 1970 to 1972; POB Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57148 | KHAVAR TEJARAT ARKA KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jul 2020; National ID No. 14009960537 (Iran); Registration Number 14068 (Iran). | |
| 17154 | KHAVARMIANEH BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide. | |
| 37734 | KHAVCHENKO, Dmitriy Vasilyevich | individual | RUSSIA-EO14024 | DOB 06 Jan 1966; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 42396 | KHAWAJA, Mohamad | individual | SDGT | DOB 12 Mar 1970; POB Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL3566341 (Lebanon); alt. Passport RL0742799 (Lebanon); alt. Passport LR1800603 (Lebanon) expires 27 Sep 2030; Identification Number 78419700969812; Linked To: AHMAD, Nazem Said. | |
| 12840 | KHAWAR, Abdallah Ghanim Mahfuz Muslim | individual | SDGT | DOB 17 Aug 1981; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 28163402296. | |
| 25471 | KHAYBAR COMPANY | Entity | IRAN | Website www.khaybarco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran); Registration Number 63383 (Iran). | |
| 30649 | KHAZAI, Ahmad | individual | IRAN-HR | DOB 30 Mar 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9014415 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25450 | KHAZAR SEA SHIPPING LINES | Entity | IRAN] [RUSSIA-EO14024 | Website www.khazarshipping.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 30751 | KHAZAR STEEL CO. | Entity | IRAN-EO13871 | Website www.khazarsteel.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102629319 (Iran); Registration Number 221659 (Iran). | |
| 33131 | KHAZEIN, Mahmoud | individual | IRAN-HR | DOB 21 Nov 1978; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067024564 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 55443 | KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103966853 (Iran); Registration Number 349085 (Iran); Linked To: SHIRAZ ELECTRONICS INDUSTRIES. | |
| 36461 | KHAZUEVA, Fatima Shaykhievna | individual | RUSSIA-EO14024 | DOB 26 Jun 1991; POB Makhkety, Vedensky District, Republic of Chechnya, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 28104 | KHEDRI JAHAN DARYA CO | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 4213219; Linked To: KHEDRI, Abdolhossein. |