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 |
|---|---|---|---|---|---|
| 50346 | ALICE COMPONENTS CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2323950 (Hong Kong). | |
| 57660 | ALIEEN GOODS WHOLESALERS LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Nov 2019; Organization Type: Wholesale and retail trade; License 863076 (United Arab Emirates); Chamber of Commerce Number 331418 (United Arab Emirates); Registration Number 1465829 (United Arab Emirates); Economic Register Number (CBLS) 11435861 (United Arab Emirates). | |
| 38052 | ALIEV, Murat Magomedovich | individual | RUSSIA-EO14024 | DOB 24 May 1979; POB Nalchik, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 753717301 (Russia) issued 15 Sep 2016 expires 15 Sep 2026; alt. Passport 753606344 (Russia) issued 19 Aug 2016 expires 19 Aug 2026; National ID No. 8300091117 (Russia). | |
| 51168 | ALIGN TRADING CO., LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2023; Company Number 3266528 (Hong Kong); Business Registration Number 75190131 (Hong Kong). | |
| 30369 | ALIKHANI, Mohsen | individual | IRAN-EO13876 | POB City of Ray, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491629206 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY. | |
| 40264 | ALIKHANOV, Anton Andreyevich | individual | RUSSIA-EO14024 | DOB 17 Sep 1986; POB Sukhumi, Abkhazia, Georgia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770501690172 (Russia). | |
| 49543 | ALIKHANOV, Dmitrii Vladimirovich | individual | RUSSIA-EO14024 | DOB 13 Sep 1976; POB Vladikavkaz, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 55032 | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2013; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 772 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 37297 | ALIMOVA, Olga Nikolaevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Apr 1953; 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. |
| 10414 | ALIQ, Qasim | individual | SDGT | DOB 1956; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 47714 | ALIREZA 1 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1965; Vessel Registration Identification IMO 6703769; Linked To: DALIR LTD. | |
| 16397 | ALISOV, Igor Borisovich | individual | MAGNIT | DOB 11 Mar 1968. | |
| 7650 | ALISPAHIC, Bakir | individual | BALKANS | DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina. | |
| 52310 | ALISSA | 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 9273052; MMSI 626248000; Linked To: DOXA SHIPPING LINE INC. | |
| 55502 | ALIVAND, Arash Estaki | individual | SDGT] [IFSR | DOB 31 Dec 1971; POB Tehran, Iran; nationality Iran; Gender Male; Digital Currency Address - ETH 0xe3d35f68383732649669aa990832e017340dbca5; alt. Digital Currency Address - ETH 0x532b77b33a040587e9fd1800088225f99b8b0e8a; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ; alt. Digital Currency Address - TRX TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN; alt. Digital Currency Address - TRX TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs; Passport E96089017 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 48776 | ALIYEV, Jahangir Yevgenyevich | individual | RUSSIA-EO14024 | DOB 22 May 1983; POB Ukraine; nationality Azerbaijan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C01573439 (Azerbaijan). | |
| 48765 | ALIYEV, Yevgeni | individual | RUSSIA-EO14024 | DOB 02 May 1959; nationality Russia; alt. nationality Azerbaijan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 54930 | ALIZADEH HOSHYAR, Javad | individual | NPWMD] [IFSR | DOB 24 Aug 1976; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1376561999 (Iran); Linked To: CONTROL AFZAR TABRIZ CO LTD. | |
| 12018 | ALIZAI, Haji Agha Jan | individual | SDNTK] [SDGT | DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10384 | ALIZAI, Haji Azizullah | individual | SDNTK | DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan). | |
| 18594 | ALJARBA, Tarad Mohammad | individual | SDGT | DOB 20 Nov 1979; POB Iraq; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 expires 02 Jul 2008; a.k.a. 'AL-SHIMALI, Abu-Muhammad'. | |
| 57967 | ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI | Entity | SDGT | Website www.alkarammt.com/branch/index.php?p=l&f=i; alt. Website alankbot.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2022; Organization Type: Financial and Insurance Activities; Trade License No. 360569-5 (Turkey); Commercial Registry Number 1351314 (Turkey); a.k.a. 'AL-KARAM FINANCIAL TRANSFERS'; a.k.a. 'AL-KARAM COMPANY'; a.k.a. 'AL-KARAM MONEY TRANSFER COMPANY'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 34661 | ALKES TREID OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2018; Tax ID No. 7722437025 (Russia); Registration Number 1187746135862 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 22824 | ALKHALD, Ahmad | individual | SDGT | DOB 01 Jan 1992; alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Syria; alt. POB Brussels, Belgium; alt. POB Baghdad, Iraq; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 47351 | ALKHALEEJ BANK CO LTD | Entity | SUDAN-EO14098 | SWIFT/BIC KHJBSDKH; Website www.al-khaleejbank.com; Target Type Financial Institution. |