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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.

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19,364 rows
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ID Name ▲ Type Programme Title Remarks
56552 KURDOS II vessel IRAN-EO13902 Vessel Year of Build 2008; Vessel Registration Identification IMO 9453729; MMSI 511101194; Linked To: KURDOS SHIPPING INC.
56553 KURDOS III vessel IRAN-EO13902 Vessel Year of Build 2008; Vessel Registration Identification IMO 9380570; MMSI 511101819; Linked To: KURDOS SHIPPING INC.
56548 KURDOS SHIPPING INC. Entity IRAN-EO13902 Organization Established Date 17 Jul 2008; Identification Number IMO 5409641; Registration Number 625159 (Panama).
41040 KURENKOV, Aleksandr Vyacheslavovich individual RUSSIA-EO14024 DOB 02 Jun 1972; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 502723272765 (Russia).
35345 KURGANMASHZAVOD Entity RUSSIA-EO14024 Website www.kurganmash.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Mar 1992; Target Type State-Owned Enterprise; Tax ID No. 4501008142 (Russia).
54812 KURIAN, Jacob individual IRAN-EO13902 DOB 20 May 1981; POB Kaduna, Nigeria; nationality India; Gender Male; Passport Z6460547 (India) expires 12 Jun 2033; Linked To: NEO SHIPPING INC.
35230 KURINNIY, Aleksey Vladimirovich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 18 Jan 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.
36322 KURORT LIVADIYA OOO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Feb 2016; Organization Type: Other human health activities; Tax ID No. 9102204257 (Russia); Registration Number 1169102055451 (Russia); Linked To: TSARGRAD OOO.
36324 KURORT TSARGRAD SPAS-TESHILOVO OOO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2005; Organization Type: Other human health activities; Tax ID No. 5043066510 (Russia); Registration Number 1195074004377 (Russia); Linked To: IMENIE TSARGRAD OOO.
44909 KUROV, Artem individual CYBER2 DOB 30 Mar 1993; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 2912565616 (Russia); a.k.a. 'NANED'.
46440 KURSKII AKKUMULYATORNYI ZAVOD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4632167682 (Russia); Registration Number 1124632011217 (Russia).
52069 KURYAZOV, Anvar individual GLOMAG DOB 1984; POB Yangiaryk District, Uzbekistan; nationality Uzbekistan; Gender Male.
35659 KUSAYKO, Tatyana Alekseyevna individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 15 Jan 1960; 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.
35660 KUSHNAREV, Vitaliy Vasilyevich individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 01 May 1975; 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.
23275 KUSIUK, Sergey individual GLOMAG DOB 01 Dec 1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Male.
49418 KUSOV, Ivan Sergeyevich individual RUSSIA-EO14024 DOB 24 Jan 1987; POB Semey, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 234003231706 (Russia).
36803 KUTEPOV, Andrey Viktorovich individual RUSSIA-EO14024 Member of the Federation Council of the Federal Assembly of the Russian Federation DOB 06 Apr 1971; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.
40239 KUVSHINNIKOV, Oleg Aleksandrovich individual RUSSIA-EO14024 DOB 02 Feb 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 352803590135 (Russia).
49692 KUWAN CO., LIMITED Entity SDGT] [IFSR Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2022; Company Number 3134417 (Hong Kong); Business Registration Number 73859208 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
40266 KUYVASHEV, Evgeniy Vladimirovich individual RUSSIA-EO14024 DOB 16 Mar 1971; POB Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 861900337721 (Russia).
39214 KUZ'MYCH, Tetyana Oleksandrivna individual RUSSIA-EO14024 DOB 10 Apr 1968; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2493701564 (Ukraine).
45741 KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6010494326 (Turkey); Identification Number 601049432600001 (Turkey); Istanbul Chamber of Comm. No. 93964-5 (Turkey).
29898 KUZIN, Aleksandr Yuryevich individual UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 DOB 05 Jun 1980; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 723668000 (Russia) expires 18 Mar 2023; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.
50245 KUZMENKO, Igor Vladimirovich individual RUSSIA-EO14024 DOB 11 Nov 1967; POB Kagan, Uzbekistan; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3111167A014PB1 (Belarus).
44295 KUZMICHEV, Alexey Viktorovich individual RUSSIA-EO14024 DOB 15 Oct 1962; POB Kirov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
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