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 |
|---|---|---|---|---|---|
| 35979 | KHOTIMSKIY, Sergey Vladimirovich | individual | RUSSIA-EO14024 | DOB 12 Apr 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 716765654 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 37789 | KHOTSENKO, Vitaliy Pavlovich | individual | RUSSIA-EO14024 | DOB 18 Mar 1986; POB Dnepropetrovsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 48697 | KHOUIER, Hamama Ould | individual | SDGT] [HOSTAGES-EO14078 | DOB 1982; alt. DOB 1981; alt. DOB 1988; POB Tabankort, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABANKORT, Hamza'; a.k.a. 'MEHRI, Hamama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION. | |
| 26821 | KHOUZESTAN PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 28291 | KHOUZESTAN STEEL COMPANY | Entity | IRAN-EO13871 | Website www.ksc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 3199 (Iran). | |
| 41062 | KHOVALYG, Vladislav Tovarishchtayovich | individual | RUSSIA-EO14024 | DOB 24 Dec 1967; POB Teeli, Tuva Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35474 | KHOVANSKAYA, Galina Petrovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 Aug 1943; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 34746 | KHRENIN, Viktor Gennadievich | individual | BELARUS-EO14038 | DOB 01 Aug 1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus; Gender Male; Passport KH2594621 (Belarus); National ID No. 3010871K003PB1 (Belarus). | |
| 41006 | KHRISTENKO, Viktor Borisovich | individual | RUSSIA-EO14024 | DOB 28 Aug 1957; POB Chelyabinsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 745301741951 (Russia); Linked To: GOLIKOVA, Tatyana Alekseyevna. | |
| 13088 | KHRISTOFOROV, Vasiliy Aleksandrovich | individual | TCO | DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 637186356 (Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427; National ID No. 76481815 (United Arab Emirates); alt. National ID No. 2202546110 (Russia); a.k.a. 'VASYA VOSKRES'; a.k.a. 'VOSKRES'; Linked To: THIEVES-IN-LAW. | |
| 50758 | KHROMOS ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5249111131 (Russia); Registration Number 1105249006235 (Russia). | |
| 47782 | KHROMOV, Vladimir Viktorovich | individual | RUSSIA-EO14024 | DOB 15 Aug 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773605429838 (Russia). | |
| 17188 | KHRYAKOV, Alexander | individual | UKRAINE-EO13660 | DOB 06 Nov 1958; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 37387 | KHUBEZOV, Dmitry Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Dec 1971; 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. |
| 44687 | KHUCHIEV, Muslim Magomedovich | individual | RUSSIA-EO14024 | DOB 05 Aug 1971; POB Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771409546605 (Russia). | |
| 52066 | KHUDAIBERGANOVA, Yulduz | individual | GLOMAG | DOB 1979; POB Urgench, Uzbekistan; nationality Uzbekistan; Gender Female. | |
| 11294 | KHUM THAW COMPANY LIMITED | Entity | SDNTK | Registration ID 0505535000804 (Thailand) issued 28 Feb 1992. | |
| 25355 | KHURAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9032666; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 20244 | KHURI, Imad Mtanyus | individual | PAARSSR-EO13894 | DOB 03 Oct 1964; nationality Syria; citizen Russia; Gender Male. | |
| 18988 | KHURI, Mudalal | individual | PAARSSR-EO13894 | DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia; Gender Male. | |
| 50793 | KHUSHBU HONING PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 May 2020; Tax ID No. AAICK0855G (India); Registration Number U36990PN2020PTC190864 (India). | |
| 42073 | KHUSNULLIN, Marat Shakirzyanovich | individual | RUSSIA-EO14024 | DOB 09 Aug 1966; POB Kazan, Tatarstan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 165500496700 (Russia). | |
| 26233 | KHUSYAYNOVA, Elena Alekseevna | individual | CYBER2 | DOB 17 Feb 1974; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 639092215 (Russia); Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING. | |
| 30603 | KHUTAEV, Khusein Merlovich | individual | MAGNIT | DOB 1975; POB Stavropol Territory, Russia; nationality Russia; Gender Male. | |
| 50290 | KHVOSHCH, Sergei Timofeevich | individual | RUSSIA-EO14024 | DOB 31 May 1951; POB Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780600994989 (Russia). |