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 |
|---|---|---|---|---|---|
| 8117 | KOVAC, Tomislav | individual | BALKANS | DOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. 'TOMO'. | |
| 7710 | KOVACEVIC, Vladimir | individual | BALKANS | DOB 15 Jan 1961; ICTY indictee. | |
| 33024 | KOVACH, Dmitriy Aleksandrovich | individual | BELARUS-EO14038 | DOB 14 Jan 1979; nationality Belarus; Gender Male; National ID No. 3140179M004PB1 (Belarus); Tax ID No. MA6914146 (Belarus). | |
| 35791 | KOVALCHUK, Boris Yurievich | individual | RUSSIA-EO14024 | DOB 01 Dec 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780150854932 (Russia); Linked To: KOVALCHUK, Yuri Valentinovich. | |
| 30867 | KOVALCHUK, Dmytro Volodymyrovych | individual | ELECTION-EO13848 | DOB 13 Jun 1987; POB Ukraine; nationality Ukraine; Gender Male; Identification Number 3194020675 (Ukraine); Linked To: DERKACH, Andrii Leonidovych. | |
| 35785 | KOVALCHUK, Kira Valentinovna | individual | RUSSIA-EO14024 | DOB 18 May 1971; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 643267033 (Russia); Tax ID No. 770305521971 (Russia); Linked To: KOVALCHUK, Kirill Mikhailovich. | |
| 21164 | KOVALCHUK, Kirill Mikhailovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 22 Dec 1968; POB Moscow, Russia; alt. POB St. Petersburg, 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.; Passport 643267034 (Russia); Tax ID No. 773600308808 (Russia); Linked To: AO ABR MANAGEMENT. | |
| 35784 | KOVALCHUK, Stepan Kirillovich | individual | RUSSIA-EO14024 | DOB 03 May 1994; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 644557612 (Russia); Linked To: KOVALCHUK, Kirill Mikhailovich. | |
| 35790 | KOVALCHUK, Tatyana Aleksandrovna | individual | RUSSIA-EO14024 | DOB 08 Feb 1968; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 51N0128733 (Russia); Tax ID No. 780150859761 (Russia); Linked To: KOVALCHUK, Yuri Valentinovich. | |
| 16680 | KOVALCHUK, Yuri Valentinovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 25 Jul 1951; POB St. Petersburg, 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.; Tax ID No. 780105029790 (Russia); Linked To: AO ABR MANAGEMENT. | |
| 17761 | KOVALENKO, Andrey | individual | UKRAINE-EO13660 | DOB 30 Dec 1985; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 44688 | KOVALENKO, Vladimir Vladislavovich | individual | RUSSIA-EO14024 | DOB 04 Feb 1962; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 231523814307 (Russia); alt. Tax ID No. 2268026995 (Ukraine); Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY. | |
| 26193 | KOVALEV, Anatoliy Sergeyevich | individual | CAATSA - RUSSIA | DOB 02 Aug 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 40769 | KOVALEV, Vitaly Nikolayevich | individual | CYBER2 | DOB 23 Jun 1988; nationality Russia; Gender Male; a.k.a. 'Bentley'; a.k.a. 'Ben'. | |
| 56462 | KOVAY GARDENS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://kovaygardens.com; alt. Website https://navira.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Short term accommodation activities; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 37815 | KOVITIDI, Olga Fedorovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 07 May 1962; POB Simferopol, Crimea, Ukraine; 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. |
| 37330 | KOVPAK, Lev Igorevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 23 Oct 1978; 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. |
| 51626 | KOVRIGIN, Mikhail Anatolyevich | individual | RUSSIA-EO14024 | DOB 28 Jan 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 42070 | KOVROV MECHANICAL PLANT PJSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305004397 (Russia); a.k.a. 'PJSC KMZ'. | |
| 21185 | KOVTUN, Dmitri | individual | MAGNIT | DOB 1965; Gender Male. | |
| 26188 | KOZACHEK, Nikolay Yuryevich | individual | CAATSA - RUSSIA | DOB 29 Jul 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 16709 | KOZAK, Dmitry | individual | UKRAINE-EO13661 | Deputy Prime Minister of the Russian Federation | DOB 07 Nov 1958; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian Federation. |
| 34356 | KOZAK, Taras Romanovych | individual | RUSSIA-EO14024 | DOB 06 Apr 1972; POB Lviv, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 20921 | KOZENKO, Andrey Dmitrievich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | DOB 03 Aug 1981; POB Simferopol, Crimea, Ukraine; nationality Ukraine; alt. 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. | |
| 36806 | KOZHANOVA, Irina Andreyevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 06 Jul 1987; 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. |