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 |
|---|---|---|---|---|---|
| 33194 | ALYOKSA, Aleksandr Ivanovich | individual | BELARUS-EO14038 | DOB 07 Apr 1978; nationality Belarus; Gender Male; National ID No. 3070478A082PB7 (Belarus); Tax ID No. AB8645179 (Belarus). | |
| 26080 | ALZAHRANI, Mohammed Saad H. | individual | GLOMAG | DOB 08 Mar 1988; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport T233763 (Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021; National ID No. 1060613203 (Saudi Arabia). | |
| 53330 | AM ASIA M6 LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jul 2019; Identification Number IMO 6187322; Company Number 2855903 (Hong Kong); Business Registration Number 70990857 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 17084 | AM NOK GANG | vessel | DPRK | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 8132835. | |
| 53333 | AM THESEUS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9720263; MMSI 273254900; Linked To: AM ASIA M6 LTD. | |
| 50552 | AMAD BEHINEH SAZ ENGINEERING COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jan 2002; National ID No. 10102251738 (Iran); Business Registration Number 183003 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 52047 | AMADOR VALENZUELA, Christian Noe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Jul 1988; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AAVC880725HBCMLH00 (Mexico); Linked To: SINALOA CARTEL. | |
| 52685 | AMAK | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9244635; MMSI 669542000; Linked To: AUSTINSHIP MANAGEMENT PRIVATE LIMITED. | |
| 26894 | AMAN DAMASCUS JOINT STOCK COMPANY | Entity | PAARSSR-EO13894 | Linked To: AMAN HOLDING COMPANY. | |
| 26887 | AMAN HOLDING COMPANY | Entity | PAARSSR-EO13894 | Linked To: FOZ, Samer. | |
| 42334 | AMANA DIAM DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Dec 2013; Registration Number DMCC-33511 (United Arab Emirates); alt. Registration Number DMCC4572 (United Arab Emirates); alt. Registration Number 11465558 (United Arab Emirates); Linked To: BAKER, Rami Yaacoub. | |
| 28531 | AMANA FUEL CO. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2005606 (Lebanon); a.k.a. 'AL AMANA S.A.R.L.'; Linked To: ATLAS HOLDING. | |
| 28532 | AMANA PLUS S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2018014 (Lebanon); Linked To: ATLAS HOLDING. | |
| 28534 | AMANA SANITARY AND PAINTS COMPANY L.T.D. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2010822 (Lebanon); a.k.a. 'APSCO'; Linked To: ATLAS HOLDING. | |
| 39056 | AMANOLLAHI, Manouchehr | individual | IRAN-HR | Brigadier General | DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General. |
| 26652 | AMAPOLA 1 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9717357; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 18132 | AMARAL AREVALO, Wendy Dalaithy | individual | SDNTK | DOB 11 Jul 1980; POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico); C.U.R.P. AAAW800711MJCMRN05 (Mexico); Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V. | |
| 12168 | AMAYA ALEMAN, Onecimo Antonio | individual | SDNTK | DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; Passport 01190032480 (Mexico); R.F.C. AAAO-650225 (Mexico); Driver's License No. 210057967 (Mexico); C.U.R.P. AAAO650225HNLMLN03 (Mexico). | |
| 36697 | AMBAL | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8807416; Linked To: OBORONLOGISTIKA OOO. | |
| 15052 | AMBER | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357406; MMSI 677049700; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51674 | AMBER 6 | 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 9235713; MMSI 352001387; Linked To: SUNNE CO LIMITED. | |
| 51909 | AMBRA LIMITED | 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; Company Number 3308446 (Hong Kong); Business Registration Number 75612414 (Hong Kong). | |
| 46508 | AMC SERVICE FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 10646 (United Arab Emirates); alt. License 4898 (United Arab Emirates); Economic Register Number (CBLS) 11613307 (United Arab Emirates); alt. Economic Register Number (CBLS) 11613308 (United Arab Emirates); a.k.a. 'AIRCRAFT MAINTENANCE CENTER FZC'. | |
| 58315 | AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Dec 2023; License 1274903 (United Arab Emirates); Linked To: FATTOUH, Mohammad Ahmed Suhil. | |
| 7828 | AMDOUNI, Mehrez | individual | SDGT | DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'. |