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 |
|---|---|---|---|---|---|
| 24231 | KOSACHEV, Konstantin Iosifovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 Sep 1962; POB Moscow, 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. |
| 44585 | KOSAKOVA, Anna | individual | LEBANON | DOB 25 Nov 1976; POB Senaki, Georgia; nationality Ukraine; Gender Female. | |
| 16536 | KOSARAYANIFARD, Pejman Mahmood | individual | SDGT | DOB 27 Feb 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C20423657. | |
| 35444 | KOSHELEV, Vladimir Alekseyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Oct 1974; 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. |
| 24311 | KOSHLAF, Mohamed | individual | LIBYA3 | DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality Libya; Gender Male; Passport C17HLRL3 issued 30 Dec 2015; a.k.a. 'Al Qasseb'. | |
| 39501 | KOSOV, Nikolay Nikolayevich | individual | RUSSIA-EO14024 | DOB 30 Jun 1955; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 26721 | KOSSIEV, Sergey Leonidovich | individual | MAGNIT | Head of the Institution, Captain of Internal Service, Penal Colony IK-7 | DOB 19 May 1975; Gender Male; Head of the Institution, Captain of Internal Service, Penal Colony IK-7. |
| 23551 | KOSTENKO, Elena Nikolaevna | individual | UKRAINE-EO13660 | DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35653 | KOSTENKO, Natalya Vasilyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Aug 1980; 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. |
| 24063 | KOSTIN, Andrey Leonidovich | individual | UKRAINE-EO13661 | DOB 21 Sep 1956; POB Moscow, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 47580 | KOSTIN, Vladislav Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 28 Oct 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772410397702 (Russia). | |
| 42724 | KOSTIOUK, Evgueni | individual | RUSSIA-EO14024 | DOB 13 Jun 1954; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 22412 | KOSTRUBITSKY, Aleksey Aleksandrovich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 24 Aug 1978; POB Russia; nationality Ukraine; alt. nationality Ukraine; 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.; Tax ID No. 2872516676 (Ukraine); Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC. | |
| 21330 | KOSTYUKOV, Igor Olegovich | individual | CYBER2] [CAATSA - RUSSIA | First Deputy Chief of GRU | DOB 21 Feb 1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE. |
| 36817 | KOSYKHINA, Natalia Vladimirovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 07 Aug 1972; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 46829 | KOTEKIN, Roman Aleksandrovich | individual | RUSSIA-EO14024 | DOB 05 Nov 1985; POB Shuya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 736017311 (Russia) issued 01 Sep 2014 expires 01 Sep 2024; National ID No. 2405194435 (Russia). | |
| 46011 | KOTELNIKOV, Maksim Alekseyevich | individual | RUSSIA-EO14024 | DOB 31 Jan 1985; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 543850129194 (Russia); Linked To: LIMITED LIABILITY COMPANY OMP. | |
| 21363 | KOTEY, Alexanda Amon | individual | SDGT | DOB 13 Dec 1983; POB Paddington, London, United Kingdom; nationality Ghana; alt. nationality Greece; alt. nationality Cyprus; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALIH, Abu'; a.k.a. 'AL-BARITANI, Abu-Salih'. | |
| 23786 | KOTI | vessel | 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; Vessel Registration Identification IMO 9417115; Linked To: KOTI CORP. | |
| 23785 | KOTI CORP | 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 5982254. | |
| 35654 | KOTKIN, Sergey Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Mar 1956; 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. |
| 41018 | KOTYAKOV, Anton Olegovich | individual | RUSSIA-EO14024 | DOB 15 Aug 1980; POB Samara, Samara Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 631903462483 (Russia). | |
| 40156 | KOUCHAKZAEI, Ebrahim | individual | IRAN-HR | LEF Colonel | DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 27865 | KOUFFA, Amadou | individual | SDGT] [HOSTAGES-EO14078 | DOB 1958; POB Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BARRY, Amadou'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 34671 | KOURF OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Apr 2010; Tax ID No. 5027160402 (Russia); Registration Number 1105027004213 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. |