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 |
|---|---|---|---|---|---|
| 26120 | ALCHWIKI, Mhd Amer | individual | SDGT] [IRGC] [IFSR | DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N012430661; alt. Passport N010794545; alt. Passport N007024509; alt. Passport N005668098; Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | |
| 56066 | ALCOCER GARCIA, Veronica del Socorro | individual | ILLICIT-DRUGS-EO14059 | DOB 26 May 1976; POB Sincelejo, Colombia; nationality Colombia; Gender Female; Cedula No. 64575315 (Colombia); Linked To: PETRO URREGO, Gustavo Francisco. | |
| 45746 | ALCOTECH INTERNATIONAL TRADING DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2017; Economic Register Number (CBLS) 11467659 (United Arab Emirates). | |
| 29071 | ALDABBAS, Rania | individual | PAARSSR-EO13894 | DOB 02 Jun 1974; POB Damascus, Syria; nationality Syria; Gender Female; Passport N003000785 (Syria). | |
| 33282 | ALDAR PROPERTIES | Entity | SDGT | Website http://www.aldarproperties.qa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Real estate activities with own or leased property; Linked To: AL-BANAI, Sulaiman. | |
| 58198 | ALDEN, Khaldun Khamis Zakaria | individual | SDGT | DOB 19 Jul 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905337655 (Palestinian); Linked To: HAMAS. | |
| 54927 | ALE | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9303754; MMSI 636016895; Linked To: MARVISE SMC DMCC. | |
| 26560 | ALE ALI, Mohammad Reza | individual | SDGT] [IFSR | POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0451519639 (Iran); Linked To: ANSAR EXCHANGE. | |
| 56616 | ALEAH SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0115648. | |
| 31751 | ALEJOS CAMBARA, Gustavo Adolfo | individual | GLOMAG | DOB 25 Oct 1966; POB Guatemala; nationality Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009. | |
| 31752 | ALEJOS LORENZANA, Felipe | individual | GLOMAG | DOB 03 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male; Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport 157297148 (Guatemala) expires 20 Apr 2017. | |
| 35426 | ALEKHIN, Andrey Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Feb 1959; 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. |
| 51870 | ALEKPEROV, Yusuf Vagitovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 20 Jun 1990; POB Moscow, Russia; 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. 770300105897 (Russia). | |
| 41132 | ALEKSANDR SOKOLOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9889198; Linked To: POLA RAIZ OOO. | |
| 40254 | ALEKSEENKO, Andrey Anatolevich | individual | RUSSIA-EO14024 | DOB 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 24AG617168 (Russia). | |
| 36389 | ALEKSEEV, Mikhail Yurevich | individual | RUSSIA-EO14024 | DOB 04 Jan 1964; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 220051483 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 36763 | ALEKSEEV, Oleg Aleksandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 21 Dec 1967; 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. |
| 51815 | ALEKSEY CHIRIKOV | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9613551; MMSI 273369290; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 43259 | ALEKSEY MARYSHEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8909329; Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY. | |
| 47290 | ALEKSEYEV, Sergey Sergeyevich | individual | RUSSIA-EO14024 | DOB 26 Mar 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 720371125 (Russia) expires 24 Jul 2022; a.k.a. 'ALEKSEEV, Sergey'; a.k.a. 'ALEKSEEV, Sergei'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 32696 | ALEKSIN, Aliaksey Ivanavich | individual | BELARUS | DOB 29 Oct 1966; nationality Belarus; Gender Male. | |
| 44538 | ALEKSIN, Dzmitry Aliakseevich | individual | BELARUS-EO14038 | DOB 25 Apr 1987; nationality Belarus; Gender Male. | |
| 44539 | ALEKSIN, Vital Aliakseevich | individual | BELARUS-EO14038 | DOB 29 Aug 1997; nationality Belarus; Gender Male. | |
| 44540 | ALEKSINA, Ina Vladimirovna | individual | BELARUS-EO14038 | DOB 14 May 1966; nationality Russia; Gender Female; Tax ID No. 8000027-29309 (Russia). | |
| 44031 | ALEKSINSKII KHIMICHESKII KOMBINAT | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | 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. 7111003056 (Russia); Registration Number 1027100507510 (Russia); a.k.a. 'AKHK'. |