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 |
|---|---|---|---|---|---|
| 56297 | KLINGE, Marco | individual | NPWMD] [IFSR | DOB 19 Feb 1975; POB Osterberg, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 02667099 (India); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 47436 | KLINPAUER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743346040 (Russia); Registration Number 1207700314381 (Russia); a.k.a. 'CLEANPOWER'. | |
| 40483 | KLIOSA LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jun 2009; Organization Type: Non-specialized wholesale trade; Registration Number C250934 (Cyprus); Linked To: VOLFOVICH, Alexander. | |
| 16659 | KLISHAS, Andrey Aleksandrovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 21168 | KLISHIN, Mikhail Alekseevich | individual | UKRAINE-EO13661 | DOB 09 Oct 1954; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 41050 | KLYCHKOV, Andrey Evgenyevich | individual | RUSSIA-EO14024 | DOB 02 Sep 1979; POB Kaliningrad, Kaliningrad Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 390406666037 (Russia). | |
| 16399 | KLYUEV, Dmitry Vladislavovich | individual | MAGNIT | DOB 10 Aug 1967. | |
| 16764 | KLYUYEV, Andriy Petrovych | individual | UKRAINE-EO13660 | DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 7707 | KNEZEVIC, Dusan | individual | BALKANS | DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody. | |
| 48280 | KNH SHIPPING PRIVATE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration Number 117603 (India) issued 17 May 2019; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 46791 | KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2019; Target Type Private Company; Branch Unit Number 2299715293 (Belgium); Registration Number 0737640854 (Belgium); Linked To: DE GEETERE, Hans. | |
| 7223 | KNOWLES, Samuel | individual | SDNTK | DOB 28 May 1959; POB Bahamas. | |
| 41125 | KNS GROUP OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701411241 (Russia); Business Registration Number 5147746249668 (Russia); a.k.a. 'YADRO'; Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS. | |
| 35786 | KNYAGININ, Vladimir Nikolaevich | individual | RUSSIA-EO14024 | DOB 20 Jan 1961; POB Abakan, Khakasia Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: AO ABR MANAGEMENT. | |
| 54564 | KNYAZEV, Igor Anatolyevich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 26 Jul 1986; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 780532513677 (Russia); Linked To: AEZA GROUP LLC. | |
| 34824 | KNYRIK, Konstantin Sergeyevich | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 14 Aug 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 910406732278 (Russia); Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE. | |
| 15660 | KO, Ch'o'l-Chae | individual | NPWMD | Deputy Representative, KOMID | nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Deputy Representative, KOMID. |
| 22990 | KO, Chol Man | individual | DPRK2 | Foreign Trade Bank of the Democratic People's Republic of Korea representative | DOB 30 Sep 1967; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 472420180; Foreign Trade Bank of the Democratic People's Republic of Korea representative. |
| 23232 | KO, Il Hwan | individual | DPRK4 | Korea Daesong Bank Official | DOB 28 Aug 1967; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 927220424 expires 12 Jun 2022; Korea Daesong Bank Official. |
| 34017 | KO, Maung | individual | BURMA-EO14014 | Mandalay Region Chief Minister | DOB 17 Jun 1950; nationality Burma; citizen Burma; Gender Male; National ID No. 1MAKATANAING033491 (Burma); Mandalay Region Chief Minister. |
| 18555 | KO, Tae Hun | individual | NPWMD | Tanchon Commercial Bank Representative | DOB 25 May 1972; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 563120630 (Korea, North) expires 20 Mar 2018; Tanchon Commercial Bank Representative; Linked To: TANCHON COMMERCIAL BANK. |
| 54879 | KOBAN SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 18 Mar 2019; Identification Number IMO 6134958; Registration Number 829349 (United Arab Emirates); Economic Register Number (CBLS) 11342434 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 20379 | KOBE YAMAGUCHI-GUMI | Entity | TCO | Linked To: YAKUZA. | |
| 39212 | KOBETS, Oleksandr Yuriyovych | individual | RUSSIA-EO14024 | DOB 27 Sep 1959; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2181924159 (Ukraine). | |
| 46874 | KOBI INTERNATIONAL COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2008; Target Type Private Company; Registration Number 39988825-000 (Hong Kong). |