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 |
|---|---|---|---|---|---|
| 46349 | A'ZAMI, Majid | individual | SDGT | DOB 06 Jan 1983; POB Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1287272045 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 26062 | A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Entity | SDNTK | Website www.aaestudioarquitectonico.com; Folio Mercantil No. 77083 (Mexico). | |
| 22905 | A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Entity | SOUTH SUDAN | Tax ID No. 1100214326 (South Sudan); Commercial Registry Number 11045 (South Sudan). | |
| 54630 | A7 AGENT LIMITED LIABILITY COMPANY | Entity | CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 26 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710138144 (Russia); Registration Number 1247700638570 (Russia); a.k.a. 'A7 AGENT LLC'; Linked To: A7 LIMITED LIABILITY COMPANY. | |
| 54628 | A7 LIMITED LIABILITY COMPANY | Entity | CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 02 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710137165 (Russia); Registration Number 1247700586891 (Russia); a.k.a. 'A7 LLC'; a.k.a. 'OOO A7'; Linked To: GARANTEX EUROPE OU. | |
| 58626 | A7 NETWORK | Entity | TCO | Organization Established Date 2024; Target Type Criminal Organization. | |
| 54629 | A71 LIMITED LIABILITY COMPANY | Entity | CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 26 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710138137 (Russia); Registration Number 1247700638514 (Russia); a.k.a. 'A71 LLC'; Linked To: A7 LIMITED LIABILITY COMPANY. | |
| 16137 | AA ENERGY FZCO | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 43077 | AADAN, Hassan Yariisow | individual | SDGT | DOB 1990; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 43078 | AADAN, Siciid Abdullahi | individual | SDGT | DOB 1998; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 25277 | AAJ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8984484; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 48187 | AAKHIRAH LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2009; Organization Type: Other business support service activities n.e.c.; Company Number 06850415 (United Kingdom); Linked To: SULTANA, Aozma. | |
| 58150 | AARE LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 17 May 2022; Identification Number IMO 6324125; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 27788 | AASI, Sheikh Yusuf | individual | SDGT | DOB 05 Feb 1962; alt. DOB 1962; POB Beirut, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MARTYRS FOUNDATION IN LEBANON. | |
| 56834 | AAYAT SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India). | |
| 29522 | ABADAN OIL REFINING COMPANY | Entity | SDGT] [IFSR] [IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM. | |
| 30871 | ABADAN POWER GENERATION COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10860410234 (Iran); Registration Number 4967 (Iran); Linked To: REY NIRU ENGINEERING COMPANY. | |
| 57945 | ABADI, Shokufeh Rostam | individual | IRAN-EO13902 | DOB 22 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0491083157 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 35064 | ABADIGGA, Abdella Hussein | individual | SDGT | DOB 01 Feb 1974; POB Jimma, Oromia Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T00043812 (South Africa); Refugee ID Card 7402016297260 (South Africa); a.k.a. 'ABU HAMZA'; a.k.a. 'CARLOS, Abdi'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 26081 | ABAHUSSAIN, Mansour Othman M. | individual | GLOMAG | DOB 11 Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016 expires 28 Dec 2020. | |
| 35535 | ABAKAROV, Khizri Magomedovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Jun 1960; 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. |
| 52081 | ABAKUMOV, Dmytro | individual | GLOMAG | DOB 14 Jul 1992; POB Chutove, Ukraine; nationality Ukraine; Gender Male; Passport PU664588 (United Arab Emirates) expires 09 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 58239 | ABAN TETHER EXCHANGE | Entity | IRAN-EO13902 | Website abantether.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Aug 2020; Organization Type: Financial and Insurance Activities; National ID No. 14009392670 (Iran). | |
| 22684 | ABASCIENCE TECH CO. LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia. | |
| 7178 | ABAUNZA MARTINEZ, Javier | individual | SDGT | DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 78.865.882 (Spain); Member ETA. |