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 |
|---|---|---|---|---|---|
| 44882 | KHOKHLUN, Andrei Rostislavovich | individual | RUSSIA-EO14024 | DOB 04 Dec 1966; POB Tashkent, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773501047190 (Russia). | |
| 38240 | KHOLDINGOVAYA KOMPANIYA INTERROS OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Tax ID No. 7706419639 (Russia); Registration Number 1157746314274 (Russia). | |
| 37041 | KHOLMOGORY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9109081; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 34670 | KHOLTSVUD OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID No. 7722854607 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 50837 | KHOMENKO, Igor Vladimirovich | individual | RUSSIA-EO14024 | DOB 23 Aug 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50838 | KHOMENKO, Tatyana Valentinovna | individual | RUSSIA-EO14024 | DOB 06 Jul 1969; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500103405764 (Russia). | |
| 55923 | KHOON GROUP LIMITED | Entity | TCO | Business Registration Number 69884417 (Hong Kong); Linked To: CHEN, Zhi. | |
| 37386 | KHOR, Gleb Yakovlevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Apr 1963; 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. |
| 24585 | KHORAMABADI, Abdolsamad | individual | IRAN-TRA | DOB 01 Jul 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 11441 | KHORASAN METALLURGY INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28285 | KHORASAN STEEL COMPANY | Entity | IRAN-EO13871 | Website www.khorasansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 6581 (Iran). | |
| 54188 | KHORASANI NIASARI, Mohammad | individual | SDGT] [IFSR | DOB 15 Mar 1973; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Y68396891 (Iran) expires 14 Aug 2029; National ID No. 0055693563 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 26137 | KHORASHADIZADEH, Ali | individual | CYBER2 | DOB 21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email Address mastercartaria@yahoo.com; alt. Email Address alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com; alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013; a.k.a. 'Mastercartaria'; a.k.a. 'Iranvisacart'. | |
| 46723 | KHORKINA, Darya Andreyevna | individual | RUSSIA-EO14024 | DOB 23 May 1989; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 501811794222 (Russia). | |
| 41073 | KHOROKHORDIN, Oleg Leonidovich | individual | RUSSIA-EO14024 | DOB 03 Apr 1972; POB Glushkina, Altay Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 32748 | KHORONEKO, Vyacheslav Vasilyevich | individual | BELARUS-EO14038 | DOB 1964; POB Minsk, Belarus; nationality Belarus; Gender Male. | |
| 48603 | KHOROSHEV, Dmitry Yuryevich | individual | CYBER2 | DOB 17 Apr 1993; POB Russian Federation; nationality Russia; citizen Russia; Email Address khoroshev1@icloud.com; alt. Email Address sitedev5@yandex.ru; Gender Male; Digital Currency Address - XBT bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 2018278055 (Russia); alt. Passport 2006801524 (Russia); Tax ID No. 366110340670 (Russia); a.k.a. 'LOCKBITSUPP'. | |
| 50670 | KHORRAMDEL, Hamid | individual | IRGC] [IRAN-HR | DOB 15 Jul 1973; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3500565093 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 22944 | KHORS AIRCOMPANY | 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; Government Gazette Number 04937956 (Ukraine); a.k.a. 'HORS AIRLINES LTD.'. | |
| 22410 | KHORSHEVA, Natalya Ivanovna | individual | UKRAINE-EO13660 | DOB 14 Jul 1972; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 42303 | KHOSHGHADAM, Mehdi | individual | NPWMD] [IFSR | DOB 15 Dec 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T19665422; National ID No. 0072155434 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 39694 | KHOSRAVI, Mohammad Hossein | individual | IRAN-HR | Director-General of Sistan and Baluchistan Province Prisons | DOB 23 Sep 1974; POB Birjand, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0653027761 (Iran); Director-General of Sistan and Baluchistan Province Prisons. |
| 25491 | KHOSROWTAJ, Mojtaba | individual | IRAN | DOB 09 Nov 1952; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9016371 (Iran). | |
| 50155 | KHOT, Arif Ibrahim | individual | SDGT | DOB 21 Aug 1970; POB Mumbai, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z6684898 (India) expires 10 Mar 2032; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 35976 | KHOTIMSKIY, Dmitry Vladimirovich | individual | RUSSIA-EO14024 | DOB 29 Jun 1973; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 751600476 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. |