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 |
|---|---|---|---|---|---|
| 40950 | ALBAHR ALAAHMAR ENERGY FZE | Entity | IRAN-EO13846 | Organization Established Date 17 Jun 2021; Registration Number 19438 (United Arab Emirates); Economic Register Number (CBLS) 11670819 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40936 | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 10 Jun 2021; Registration Number 959832 (United Arab Emirates); Economic Register Number (CBLS) 11668849 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 48709 | ALBAIT AL KHALEEJE GENERAL TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 1994; Registration Number 118607 (United Arab Emirates). | |
| 57428 | ALBAKHATRA, Khalid Jameel Abed | individual | SDGT | DOB 01 Jan 1978; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A13438387 expires 21 Jul 2026; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 26088 | ALBALAWI, Fahad Shabib A. | individual | GLOMAG | DOB 24 Jan 1985; POB Arar, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport N163990 (Saudi Arabia) issued 24 May 2015 expires 30 Mar 2020. | |
| 57795 | ALBANESE, Francesca Paola | individual | ICC-EO14203 | DOB 30 Mar 1977; POB Ariano Irpino, Italy; nationality Italy; Gender Female; Passport YA4652441 (Italy) expires 08 Jan 2024. | |
| 7649 | ALBANIAN NATIONAL ARMY | Entity | BALKANS | a.k.a. 'ANA'. | |
| 56710 | ALBARRAQ SHIPPING CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Apr 2025; Identification Number IMO 0237669; Business Registration Number 131338 (Marshall Islands); Linked To: ANSARALLAH. | |
| 56711 | ALBARRAQ Z | vessel | SDGT | Former Vessel Flag Comoros; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2003; Vessel Registration Identification IMO 9252943; MMSI 620800006; Linked To: ALBARRAQ SHIPPING CO. | |
| 45709 | ALBATROS OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2017; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 5038127220 (Russia); Registration Number 1175050004161 (Russia); alt. Registration Number 15516028 (Russia). | |
| 50950 | ALBAYRAK, Ahmet Furgan | individual | RUSSIA-EO14024 | DOB 29 Apr 1974; POB Amasya, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 19906311370 (Turkey); Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI. | |
| 7179 | ALBERDI URANGA, Itziar | individual | SDGT | DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 78.865.693 (Spain); Member ETA. | |
| 22743 | ALBISINNI SERRANO, Rocco | individual | VENEZUELA | President of Venezuela's National Center for Foreign Commerce (CENCOEX) | DOB 06 Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN). |
| 7181 | ALBISU IRIARTE, Miguel | individual | SDGT | DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.954.596 (Spain); Member ETA. | |
| 19157 | ALBORADA GARDENS, S.A. | Entity | SDNTK | RUC # 1992533-1-738897 (Panama). | |
| 19156 | ALBORADA S.A. | Entity | SDNTK | RUC # 63628-51-355574 (Panama). | |
| 48251 | ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Oct 2014; National ID No. 14004448175 (Iran); Commercial Registry Number 27389 (Iran); Linked To: INANLU, Mitra. | |
| 26077 | ALBOSTANI, Meshal Saad M. | individual | GLOMAG | DOB 27 Mar 1987; nationality Saudi Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020. | |
| 50226 | ALC DISKOMS | Entity | BELARUS-EO14038 | Organization Established Date 30 Oct 1995; Organization Type: Manufacture of industrial, electric and electronic machinery; Tax ID No. 101065433 (Belarus). | |
| 7180 | ALCALDE LINARES, Angel | individual | SDGT | DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.390.353 (Spain); Member ETA. | |
| 50638 | ALCARAZ MORALES, Wilder de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Feb 1989; POB Turbo, Antioquia, Colombia; Gender Male; Cedula No. 1040763025 (Colombia); a.k.a. 'El Indio'; Linked To: CLAN DEL GOLFO. | |
| 27591 | ALCARDINAL GENERAL TRADING LIMITED | Entity | GLOMAG | Company Number 08227698 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 27592 | ALCARDINAL GENERAL TRADING LLC | Entity | GLOMAG | Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 27594 | ALCARDINAL PETROLEUM COMPANY LIMITED | Entity | GLOMAG | Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 54999 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2021; C.I.N. U24299MH2021PTC357689 (India). |