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 |
|---|---|---|---|---|---|
| 29060 | ALEL TECHNOLOGIES LLC | Entity | VENEZUELA-EO13850 | Tax ID No. 32071216470 (Texas) (United States); File Number 7136946 (Delaware) (United States). | |
| 46495 | ALEMAN MEZA, Oscar | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Apr 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEMO620417HSLLZS07 (Mexico). | |
| 25062 | ALEONG, Eddie | individual | SDGT | DOB 14 Aug 1984; nationality Trinidad and Tobago; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 19840814025 (Trinidad and Tobago); Identification Number 752536B (Trinidad and Tobago); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 45854 | ALESKEEVA, Marina Mikhaylovna | individual | RUSSIA-EO14024 | DOB 15 Jun 1978; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726049373 (Russia); National ID No. 4004291086 (Russia). | |
| 51555 | ALEXANDER BEGGROV | 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 9876373; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 48519 | ALEXANDER ELECTRIC DON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3662055600 (Russia); Registration Number 1023601580045 (Russia); a.k.a. 'AEDON'. | |
| 48514 | ALEXANDER ELECTRIC POWER SUPPLIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702231308 (Russia); Registration Number 1027700115574 (Russia); a.k.a. 'AEIEP'. | |
| 42199 | ALEXANDR DEEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9940186; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 55097 | ALEXANDRA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078; Linked To: BABYLON NAVIGATION DMCC. | |
| 49829 | ALEXANDRE ORLOFF LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 2019; Company Number 11887236 (United Kingdom); Linked To: ORLOFF, Alexandre. | |
| 32745 | ALEXANDROV, Alexey Alexandrovich | individual | NPWMD] [MAGNIT | DOB 16 Jun 1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male; Linked To: FEDERAL SECURITY SERVICE. | |
| 51564 | ALEXEY BOGOLYUBOV | 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 9876361; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 49321 | ALEXEY KOSYGIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904546; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 35539 | ALEXEYENKO, Nikolay Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Nov 1971; 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. |
| 21331 | ALEXSEYEV, Vladimir Stepanovich | individual | CYBER2] [CAATSA - RUSSIA | First Deputy Chief of GRU | DOB 24 Apr 1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100115154 (Russia); First Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE. |
| 35036 | ALEXSONG PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 199104462G (Singapore). | |
| 34699 | ALFA CAPITAL MARKETS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Dec 2019; Registration Number C404988 (Cyprus); Linked To: JOINT STOCK COMPANY ALFA-BANK. | |
| 48612 | ALFA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Feb 2022; Tax ID No. 7802921915 (Russia); Registration Number 1227800017818 (Russia); a.k.a. 'LLC ALFA'. | |
| 45734 | ALFA LOGISTICS FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 05136 (United Arab Emirates); Economic Register Number (CBLS) 12075023 (United Arab Emirates). | |
| 45750 | ALFA MACHINERY GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720821959 (Russia); Registration Number 1147746889531 (Russia). | |
| 20255 | ALFA ONE, C.A. | Entity | SDNTK | RIF # J-31482089-3 (Venezuela). | |
| 34704 | ALFA-DIRECT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2000; Tax ID No. 7728308080 (Russia); Registration Number 1037728063515 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK. | |
| 34701 | ALFA-FOREX LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jun 2016; Tax ID No. 7708294216 (Russia); Registration Number 1167746614947 (Russia); a.k.a. 'ALFA-FOREKS'; Linked To: JOINT STOCK COMPANY ALFA-BANK. | |
| 34702 | ALFA-LIZING OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 1998; Tax ID No. 7728169439 (Russia); Registration Number 1027739540400 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK. | |
| 47653 | ALFALODZHIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7328095687 (Russia); Registration Number 1177325019343 (Russia). |