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 |
|---|---|---|---|---|---|
| 45729 | KOBOLT TRADING FZ LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100488566900003 (United Arab Emirates); License 5020807 (United Arab Emirates); Economic Register Number (CBLS) 11401274 (United Arab Emirates). | |
| 37329 | KOBYLKIN, Dmitry Nikolaevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Jul 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. |
| 40998 | KOBZEV, Igor Ivanovich | individual | RUSSIA-EO14024 | DOB 29 Oct 1966; POB Voronezh, Voronezh Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 366218895903 (Russia). | |
| 49462 | KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Registration Number 352819-5 (Turkey). | |
| 46881 | KOCAK, Abdulvahap | individual | IRAN-HR | DOB 09 Sep 1999; POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U12429867 (Turkey) expires 18 Mar 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim. | |
| 46852 | KOCAK, Ali | individual | IRAN-HR | DOB 30 Sep 1985; POB Adiyaman Kahta, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 20926131442 (Turkey); Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim. | |
| 41857 | KOCHAROV, Vakhtang Ernstovich | individual | RUSSIA-EO14024 | DOB 03 Mar 1982; POB Baku, Azerbaijan; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00224516 (Cyprus) expires 28 May 2025. | |
| 41859 | KOCHAROVA, Gulnoz Zunnurovna | individual | RUSSIA-EO14024 | DOB 04 Oct 1982; POB Tashkent, Uzbekistan; nationality Russia; alt. nationality Cyprus; citizen Uzbekistan; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00224544 (Cyprus) issued 28 May 2015 expires 28 May 2025; Linked To: ALMENOR HOLDINGS LIMITED. | |
| 37331 | KOCHIEV, Robert Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Mar 1966; 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. |
| 44972 | KOCHKIN, Aleksander Viktorovich | individual | RUSSIA-EO14024 | DOB 10 Feb 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: NPK TEKHMASH OAO. | |
| 37217 | KOCHMAN, Evgeniy Borisovich | individual | RUSSIA-EO14024 | DOB 25 Aug 1980; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770465009803 (Russia). | |
| 28055 | KOCNER, Marian | individual | GLOMAG | DOB 17 May 1963; POB Ruzomberok, Slovakia; nationality Slovakia; Gender Male; Passport 4305176196 (Slovakia) expires 31 Mar 2025. | |
| 17787 | KODO-KAI | Entity | TCO | Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi. | |
| 19035 | KOFMAN, Aleksandr Igorevich | individual | UKRAINE-EO13660 | DOB 30 Aug 1977; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35645 | KOGAN, Alexander Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Feb 1969; 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. |
| 37767 | KOGOGIN, Sergei Anatolyevich | individual | RUSSIA-EO14024 | DOB 16 Nov 1957; POB Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 164804995925 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 35646 | KOGOGINA, Alfia Gumarovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Feb 1968; 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. |
| 50601 | KOH KONG RESORT | Entity | GLOMAG | Email Address info@kohkongresort.com; Phone Number 85 51 155 5706; Organization Established Date 1998; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat. | |
| 48141 | KOHANA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9254082; MMSI 352002176; Linked To: KOHANA COMPANY LIMITED. | |
| 48139 | KOHANA COMPANY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6431603; Company Number 3306110 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 9618 | KOHAS AG | Entity | NPWMD | 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; C.R. No. CH-217.0.135.719-4 (Switzerland). | |
| 30615 | KOI, Wan Kuok | individual | GLOMAG | DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023; a.k.a. 'Broken Tooth'; a.k.a. 'Brokentooth'; a.k.a. 'GUOJU, Yin'; a.k.a. 'KUI, Bung Nga'. | |
| 44056 | KOIJEE, Jefferson | individual | GLOMAG | DOB 07 Sep 1985; POB Monrovia, Liberia; nationality Liberia; Gender Male; Passport DP0003662 (Liberia) issued 27 Jan 2023 expires 27 Jan 2025. | |
| 8116 | KOJIC, Radomir | individual | BALKANS | DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27 Sep 2002; Passport issued in Sarajevo, Bosnia-Herzegovina; a.k.a. 'MINEUR'. | |
| 57195 | KOK, An | individual | CYBER4 | DOB 07 Jul 1954; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male; Passport N00307450 (Cambodia) expires 15 Sep 2025; National ID No. 010283555 (Cambodia). |