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 |
|---|---|---|---|---|---|
| 28103 | KHEDRI, Abdolhossein | individual | SDGT] [IFSR | DOB May 1971; POB Bushehr Province, 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57187 | KHEMREAH CO LTD | Entity | CYBER4 | Organization Established Date 16 Mar 2023; Organization Type: Short term accommodation activities; Tax ID No. L001-902301242 (Cambodia); Business Registration Number 1000252192 (Cambodia); Registration Number 00067243 (Cambodia); Linked To: RITHY, Raksmei. | |
| 44222 | KHERSONTSEV, Aleksey Igorevich | individual | RUSSIA-EO14024 | DOB 21 Aug 1980; POB Lesnoy, Sverdlovsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 663004268009 (Russia). | |
| 39616 | KHIABANI, Hossein Modarres | individual | IRAN-HR | Governor of Sistan and Baluchistan province | DOB Mar 1968 to Mar 1969; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor of Sistan and Baluchistan province. |
| 30970 | KHIABANI, Mohammad Reza Modarres | individual | IFCA | DOB 30 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 22055 | KHIDR, Isa | individual | PAARSSR-EO13894 | DOB 27 Jan 1969; nationality Syria; Gender Male. | |
| 15882 | KHIMINA, Yelena | individual | MAGNIT | DOB 11 Sep 1953; POB Moscow, Russia. | |
| 48687 | KHIMTREID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661034040 (Russia); Registration Number 1121690069082 (Russia). | |
| 11270 | KHINE, Oo Oo | individual | SDNTK | DOB 08 Jun 1970; POB Burma; nationality Burma; citizen Burma; Gender Male; Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'KHINE, U Oo Oo'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD. | |
| 32294 | KHINE, Thet Thet | individual | BURMA-EO14014 | Minister of Social Welfare, Relief, and Resettlement | DOB 19 Aug 1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social Welfare, Relief, and Resettlement. |
| 37385 | KHINSHTEIN, Alexander Evseyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Oct 1974; 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. |
| 30163 | KHITI HOLDING GROUP | Entity | PAARSSR-EO13894 | Website www.khaitiholding.com; alt. Website www.khitiholding.com; Organization Established Date 2018; Organization Type: Activities of holding companies; Linked To: KHITI, Amer Taysir. | |
| 30162 | KHITI, Amer Taysir | individual | PAARSSR-EO13894 | DOB 31 Jul 1980; POB Douma, Syria; nationality Syria; alt. nationality Sudan; Gender Male. | |
| 51278 | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440504-5 (Turkey). | |
| 16401 | KHLEBNIKOV, Vyacheslav Georgievich | individual | MAGNIT | DOB 09 Jul 1967. | |
| 43540 | KHLOPONIN, Gleb Maksimovich | individual | RUSSIA-EO14024 | DOB 16 Feb 1985; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 601302569578 (Russia). | |
| 36810 | KHLYAKINA, Oksana Vladimirovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 28 Nov 1969; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 57201 | KHMER ELECTRICAL POWER CO LTD | Entity | CYBER4 | Organization Established Date 06 Sep 2004; Tax ID No. L001-100082238 (Cambodia); Business Registration Number Inv 876KH/2004 (Cambodia); Registration Number 00028498 (Cambodia); Linked To: KOK, An. | |
| 24532 | KHODA'I, Mohammad Hasan | individual | SDGT] [IRGC] [IFSR | DOB 21 Sep 1983; 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; National ID No. 444-973367-3 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 34140 | KHODADADI, Soghra | individual | CAATSA - IRAN | DOB 27 Mar 1971; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B50799950 (Iran). | |
| 17747 | KHODAKOVSKYY, Oleksandr Sergeyevich | individual | UKRAINE-EO13660 | DOB 18 Dec 1972; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 29870 | KHODOTOV, Yevgeny | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 21 Mar 1964; POB Leningrad, Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4008748289 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 57815 | KHOEE, Seyed Ali | individual | SDGT | DOB 02 May 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NOBITEX. | |
| 38659 | KHOKHLOV, Andrei Vladimirovich | individual | RUSSIA-EO14024 | DOB 02 Jun 1980; POB Murom, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 503117548207 (Russia); Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC. | |
| 36819 | KHOKHLOVA, Olga Nikolayevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 18 Nov 1957; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |