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 |
|---|---|---|---|---|---|
| 57887 | AMIR GAS | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9167409; MMSI 314550001; Linked To: BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED. | |
| 40757 | AMIR KABIR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.akpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Feb 1998; National ID No. 10101807733 (Iran); Business Registration Number 137672 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 41196 | AMIRI, Mahdi | individual | IRAN-EO13846 | Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran | DOB 25 Mar 1983; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10520995 (Iran) expires 29 Sep 2026; National ID No. 229-555835-2 (Iran); Birth Certificate Number 272 (Iran); Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran; Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT. |
| 57906 | AMISTUR CUBA SA | Entity | CUBA-EO14404 | Organization Established Date 19 Jan 1996; Organization Type: Travel agency activities; Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES. | |
| 55720 | AMITA PETROCHEMICAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2022; License 1040636 (United Arab Emirates); Economic Register Number (CBLS) 11837359 (United Arab Emirates). | |
| 51862 | AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Identification Number IMO 6221126; Linked To: AL-QATIRJI COMPANY. | |
| 54613 | AMITO TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Nov 2021; Company Number 3099269 (Hong Kong); Business Registration Number 73503900 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 45018 | AMJADIAN, Hossein | individual | IRAN-HR | DOB 26 Jul 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H33409785 (Iran) expires 29 Feb 2020; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 8104 | AMMARI, Saifi | individual | SDGT | DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDALARAK'; a.k.a. 'ABDERREZAK LE PARA'; a.k.a. 'ABDERREZAK ZAIMECHE'; a.k.a. 'ABDUL RASAK AMMANE ABU HAIDRA'; a.k.a. 'ABOU HAIDARA'; a.k.a. 'EL PARA'; a.k.a. 'EL OURASSI'. | |
| 7881 | AMMASH, Huda Salih Mahdi | individual | IRAQ2 | DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command. | |
| 17100 | AMMERSHAM COMMERCIAL VENTURES LIMITED | Entity | SDNTK | Certificate of Incorporation Number 006939 (Seychelles). | |
| 35427 | AMMOSOV, Petr Revoldovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Sep 1966; 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. |
| 10862 | AMMUNITION AND METALLURGY INDUSTRIES GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15544 | AMNAFZAR GOSTAR-E SHARIF | Entity | IRAN-TRA | Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57056 | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | Entity | DPRK4 | Digital Currency Address - ETH 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D; alt. Digital Currency Address - ETH 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A; alt. Digital Currency Address - ETH 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573; 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; Organization Established Date 1982; Organization Type: Other information technology and computer service activities; Digital Currency Address - TRX TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7; alt. Digital Currency Address - TRX TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP; alt. Digital Currency Address - TRX TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP; alt. Digital Currency Address - TRX TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft. | |
| 56911 | AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey). | |
| 53878 | AMOR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9182291; MMSI 613884000; Linked To: VALIANT MARINE VENTURES FZE. | |
| 52486 | AMORIM FERREIRA, Ciro Daniel | individual | SDGT | DOB 27 Aug 1987; POB Belo Horizonte, Brazil; nationality Brazil; citizen Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FD621325 (Brazil) issued 28 May 2011 expires 27 May 2016; National ID No. 08388816616 (Brazil); Linked To: THE TERRORGRAM COLLECTIVE. | |
| 54645 | AMRAN CEMENT FACTORY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1982; Organization Type: Manufacture of articles of concrete, cement and plaster; Linked To: ANSARALLAH. | |
| 11647 | AMROGGANG DEVELOPMENT BANK | Entity | NPWMD | 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. | |
| 48665 | AMS GROUP LLC | 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. 7810819993 (Russia); Registration Number 1117847091856 (Russia). | |
| 51821 | AMSHA MARITIME | 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; Organization Established Date 2024; Identification Number IMO 6474020. | |
| 34705 | AMSTERDAM TRADE BANK NV | Entity | RUSSIA-EO14024 | SWIFT/BIC ATBANL2A; Website www.amsterdamtradebank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Registration Number 33260432 (Netherlands); Linked To: JOINT STOCK COMPANY ALFA-BANK. | |
| 26096 | AMTCHENTSEV, Vladlen | individual | DPRK3 | DOB 25 Jan 1969; POB Klimovsk, Russia; Gender Male; 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; Passport M00021291 (South Africa) issued 04 May 2010 expires 03 May 2020; National ID No. 6901256079081 (South Africa); Linked To: VELMUR MANAGEMENT PTE LTD. | |
| 26631 | AMUAY | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9432658; Linked To: PETROLEOS DE VENEZUELA, S.A. |