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 |
|---|---|---|---|---|---|
| 40137 | KONIJANE STRATEGIC MARKETING | Entity | GLOMAG | Organization Established Date 02 Mar 2021; Commercial Registry Number CI-ABJ-03-2021-B13-01153 (Cote d Ivoire). | |
| 15734 | KONING MARINE CORP | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 46629 | KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5760525158 (Turkey); Business Registration Number 59678 (Turkey). | |
| 20139 | KONONOV, Vladimir | individual | UKRAINE-EO13660 | DOB 14 Oct 1974; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35651 | KONONOV, Vladimir Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Mar 1958; 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. |
| 54242 | KONOSAG TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jul 2024; Business Registration Number 76765525 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 43283 | KONOVALOV, Aleksandr Vladimirovich | individual | RUSSIA-EO14024 | DOB 09 Jun 1968; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781001222343 (Russia). | |
| 41045 | KONOVALOV, Valentin Olegovich | individual | RUSSIA-EO14024 | DOB 30 Nov 1987; POB Okhotsk, Khabarovsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 48872 | KONOVEEV, Yuriy | individual | RUSSIA-EO14024 | DOB 07 May 1987; POB Rivne, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 16648 | KONSTANTINOV, Vladimir Andreyevich | individual | UKRAINE-EO13660 | DOB 19 Nov 1956; POB Vladimirovka, Moldova; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 16864 | KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO | Entity | UKRAINE-EO13661 | Website www.kbptula.ru; Email Address kbkedr@tula.net; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117154036911 (Russia); Government Gazette Number 07515747 (Russia); a.k.a. 'KBP OAO'. | |
| 37016 | KONTRAKT OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Sep 2006; Tax ID No. 7725581394 (Russia); Registration Number 5067746473537 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 9386 | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. KEB-020222-380 (Mexico). | |
| 36330 | KONTUR OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 May 2014; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5077029058 (Russia); Registration Number 1145043002345 (Russia); Linked To: IMPERIYA 19-31 OOO. | |
| 19930 | KONY, Ali | individual | CAR | DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB 1992; a.k.a. 'MOHAMMED, Ali'; a.k.a. 'Bashir'; a.k.a. 'Caesar'; a.k.a. 'One-P'; a.k.a. '1-P'; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY. | |
| 11018 | KONY, Joseph | individual | SDGT] [CAR | Commander of the Lord's Resistance Army | DOB 1961; alt. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. DOB 1960; alt. DOB 18 Sep 1964; POB Odek, Omoro, Gulu, Uganda; alt. POB Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; alt. POB Atyak, Uganda; nationality Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander of the Lord's Resistance Army; Linked To: LORD'S RESISTANCE ARMY. |
| 19929 | KONY, Salim | individual | CAR | DOB 1992; alt. DOB 1991; alt. DOB 1993; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY. | |
| 40995 | KOPIN, Roman Valentinovich | individual | RUSSIA-EO14024 | DOB 05 Mar 1974; POB Kostroma, Kostroma Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37849 | KOPTEV, Yury Nikolayevich | individual | RUSSIA-EO14024 | DOB 13 Mar 1940; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Diplomatic Passport 10055910 (Russia). | |
| 23330 | KORA MEDIA CORPORATION LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 41437 | KORCHIK, Dmitry Aleksandrovich | individual | BELARUS-EO14038 | DOB 1968; POB Minsk, Belarus; nationality Belarus; Gender Male; Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY. | |
| 47627 | KORDELI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743058187 (Russia); Registration Number 1037739256609 (Russia). | |
| 40196 | KORDEX JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2009; Organization Type: Management consultancy activities; Tax ID No. 7716823181 (Russia); Government Gazette Number 63681478 (Russia); Registration Number 1167746394881 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 7708 | KORDIC, Dario | individual | BALKANS | DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee. | |
| 23707 | KOREA ACHIM SHIPPING CO | Entity | DPRK4 | 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; Company Number IMO 5936312. |