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 |
|---|---|---|---|---|---|
| 56995 | KUCHEROV, Oleg Vyacheslavovich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 03 Jun 1973; POB Togliatti, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'GABR'; Linked To: ZELENYUK, Sergey Sergeyevich. | |
| 35966 | KUCHMENT, Mikhail Lvovich | individual | RUSSIA-EO14024 | DOB 28 Aug 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 756767859 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 29889 | KUCHUMOVA, Nadezhda Leonidovna | individual | CYBER2 | DOB 28 Nov 1980; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 753982883 (Russia); National ID No. 4003756042; Linked To: NPP PT OKEANOS, AO. | |
| 16604 | KUDO-KAI | Entity | TCO | ||
| 44149 | KUDRIN, Aleksey Leonidovich | individual | RUSSIA-EO14024 | DOB 12 Oct 1960; POB Dobele, Latvia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773600493205 (Russia). | |
| 39843 | KUDRYAKOV, Dmitry | individual | GLOMAG | DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala). | |
| 51859 | KUDRYASHOV, Sergei Ivanovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 25 Jul 1967; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 702203156990 (Russia). | |
| 47750 | KUDRYAVTSEV, Gennady Ivanovich | individual | RUSSIA-EO14024 | DOB 20 Aug 1947; POB Dalian, China; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183303235868 (Russia). | |
| 32736 | KUDRYAVTSEV, Konstantin | individual | NPWMD] [MAGNIT | DOB 28 Apr 1980; alt. DOB 28 Apr 1979; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE. | |
| 49965 | KUGEL LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721742033 (Russia); Registration Number 1117746935800 (Russia). | |
| 54270 | KUHI, Fatemeh Sarlak | individual | IRAN-EO13902 | DOB 07 Oct 1995; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0018445829 (Iran); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 8118 | KUJUNDZIC, Predrag | individual | BALKANS | DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'. | |
| 51314 | KUKKI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9247388; MMSI 314823000; Linked To: INDO GULF SHIP MANAGEMENT LLC. | |
| 45860 | KULASHOVA, Anna Vladimirovna | individual | RUSSIA-EO14024 | DOB 29 Apr 1971; POB Dmitrov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727209099 (Russia); National ID No. 4516724548 (Russia). | |
| 46812 | KULEMEKOV, Vladimir | individual | RUSSIA-EO14024 | DOB 26 Mar 1946; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: DE GEETERE, Hans. | |
| 34696 | KULIK, Vadim Valerievich | individual | RUSSIA-EO14024 | DOB 14 Aug 1972; POB Nalchik, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36818 | KULIKOVSKIH, Nina Germanovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 05 Feb 1961; 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. |
| 31571 | KULINICH, Larisa Vitalievna | individual | UKRAINE-EO13660 | DOB 02 Mar 1976; POB Ostapovka, Mirgorod District, Poltava Oblast, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 46481 | KULIYEVA, Adelina | individual | SDGT | DOB 03 Dec 1990; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TRANSMART DMCC. | |
| 37678 | KULYGINA, Olga Ivanovna | individual | RUSSIA-EO14024 | DOB 14 Sep 1972; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 30062 | KULYK, Konstantin | individual | ELECTION-EO13848 | DOB 03 Nov 1977; nationality Ukraine; Gender Male. | |
| 23731 | KUM GANG 3 | 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 8966535; Linked To: KOREA UNPHA SHIPPING & TRADING. | |
| 23160 | KUM SONG 3 | 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 8661850; Linked To: DAWN MARINE MANAGEMENT CO LTD. | |
| 23161 | KUM SONG 5 | 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 8661719; Linked To: DAWN MARINE MANAGEMENT CO LTD. | |
| 23162 | KUM SONG 7 | 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 8739396; Linked To: DAWN MARINE MANAGEMENT CO LTD. |