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 |
|---|---|---|---|---|---|
| 36060 | ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Website www.almaz-kb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Nov 2008; Organization Type: Operation of sports facilities; Tax ID No. 7810537558 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 41496 | ALMENOR HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jan 2018; Registration Number C379400 (Cyprus); Linked To: THE SISTER TRUST. | |
| 24673 | ALMERINA PROPERTIES LIMITED | Entity | GLOMAG | Linked To: ORIENTAL IRON COMPANY SPRL. | |
| 57424 | ALMOHAMMED, Radhwan Yousif Hameed | individual | SDGT | DOB 23 Nov 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18208609 (Iraq) expires 22 Nov 2028; Linked To: KATA'IB HIZBALLAH. | |
| 46858 | ALODHARI, Khaled Yahya Rageh | individual | SDGT | DOB 01 Jan 1976; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08213902 (Yemen) expires 30 Dec 2024; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 21570 | ALONDRA PRODUCE, S.P.R. DE R.I. | Entity | SDNTK | Business Registration Document # CUD: A201404010921001167 (Mexico). | |
| 26089 | ALOTAIBI, Badr Lafi M. | individual | GLOMAG | DOB 06 Jul 1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13 Nov 2019. | |
| 26082 | ALOTAIBI, Khalid Aedh G. | individual | GLOMAG | DOB 28 Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04 Apr 2019; National ID No. 1053629885 (Saudi Arabia). | |
| 21904 | ALOTAIBI, Mubarak Mohammed A | individual | SDGT | DOB 08 Jan 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU GHAYTH'. | |
| 55453 | ALPA HONG KONG LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Sep 2023; Company Number 3321489 (Hong Kong); Business Registration Number 75743885 (Hong Kong); Linked To: DERAKHSHAN, Alireza. | |
| 55457 | ALPA INVESTMENT L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Feb 2023; Registration Number 1147560 (United Arab Emirates); Economic Register Number (CBLS) 12011695 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 55455 | ALPA TRADING - FZCO | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2021; Registration Number 6478 (United Arab Emirates); Economic Register Number (CBLS) 11701069 (United Arab Emirates); Linked To: JALALIAN, Ramin. | |
| 50523 | ALPHA GAS | vessel | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Other Vessel Flag Panama; alt. Other Vessel Flag Isle of Man; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8817693; MMSI 677067100; Linked To: HIZBALLAH. | |
| 42190 | ALPHA HELIOS | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9924340; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 42192 | ALPHA HERMES | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9924352; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 48742 | ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2022. | |
| 48658 | ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040125679 (Russia); Registration Number 1135040005594 (Russia). | |
| 49849 | ALPHA SHINE MARINE SERVICES L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2023; Identification Number IMO 6382422; License 1141798 (United Arab Emirates); Economic Register Number (CBLS) 12004404 (United Arab Emirates). | |
| 30644 | ALPHA TECH TRADING FZE | Entity | IRAN-EO13846 | Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 46741 | ALPHA TRADING INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 3014289 (Hong Kong). | |
| 48020 | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 379886-5 (Turkey). | |
| 28605 | ALPHABET INTERNATIONAL DMCC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number DMCC-388799 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 55566 | ALPHACONNECT INVESTMENTS CO. LTD. | Entity | TCO | Identification Number 82795442 (Taiwan); Linked To: CHEN, Zhi. | |
| 55582 | ALPHACONNECT INVESTMENTS II CO. LTD. | Entity | TCO | Identification Number 82862336 (Taiwan); Linked To: CHEN, Zhi. | |
| 55567 | ALPHACONNECT INVESTMENTS II PTE. LTD. | Entity | TCO | Identification Number 201912644H (Singapore); Linked To: CHEN, Zhi. |