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 |
|---|---|---|---|---|---|
| 52003 | AMURUGOL AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2801170255 (Russia); Registration Number 1122801002345 (Russia). | |
| 42319 | AMVAJ NILGOUN BUSHEHR CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Company Number 10980066290 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 23730 | AN SAN 1 | vessel | DPRK4 | 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 7303803; Linked To: KOREA ANSAN SHIPPING COMPANY. | |
| 36319 | ANALITICHESKI TSENTR KATEKHON OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Feb 2016; Organization Type: Management consultancy activities; Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia); Linked To: TSARGRAD OOO. | |
| 49451 | ANALOG TECHNOLOGY LIMITED | Entity | RUSSIA-EO14024 | Website www.analogtechnology.net; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2011; Company Number 1597915 (Hong Kong); Business Registration Number 58327353 (Hong Kong). | |
| 37784 | ANANCHENKO, Aleksandr Evgenyevich | individual | RUSSIA-EO14065 | DOB 02 Feb 1966; alt. DOB 1967; POB Selydove, Donetsk Oblast, Ukraine; nationality Ukraine; Gender Male. | |
| 35457 | ANANSKIKH, Igor Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 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. |
| 37067 | ANASTASIIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9349291; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 36077 | ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2011; Istanbul Chamber of Comm. No. 765327 (Turkey); Registration Number 764662-0 (Turkey); Central Registration System Number 0068-0805-2410-0026 (Turkey); Linked To: AYAN, Sitki. | |
| 46957 | ANATOLY KOLODKIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9610808; MMSI 352003372; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 40560 | ANATTA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 2011; Vessel Registration Identification IMO 1011159; MMSI 319025900; Linked To: ADONEV, Sergei Nikolaevich. | |
| 56953 | ANAYA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9326885; MMSI 352001906; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 16465 | ANAYA MARTINEZ, Cesar Daniel | individual | SDNTK | DOB 30 Apr 1981; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No. 78768807 (Colombia); a.k.a. 'TIERRA'. | |
| 45721 | ANBARAN, Armin Ghorsi | individual | NPWMD] [IFSR | DOB 21 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0065911601 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY. | |
| 57160 | ANBARDARAN, Maryam | individual | IRAN-EO13902 | DOB 16 Sep 1968; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0054069483 (Iran); Linked To: TEJARAT SARIR AFROOZ KISH COMPANY. | |
| 56389 | ANBO SHIPPING PTE. LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Aug 2023; Identification Number IMO 6437121; Registration Number 202334055W (Singapore). | |
| 32005 | ANCIENT HERITAGE AD | Entity | GLOMAG | Organization Established Date 2011; V.A.T. Number BG 201673717 (Bulgaria); Linked To: THRACE FOUNDATION. | |
| 57197 | ANCO BROTHERS CO LTD | Entity | CYBER4 | Organization Established Date 12 Aug 1993; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. L001-100048722 (Cambodia); Business Registration Number Co 0259KH/1993 (Cambodia); Registration Number 00027801 (Cambodia). | |
| 57199 | ANCO SPECIALIZED BANK LTD | Entity | CYBER4 | Organization Established Date 05 Jan 2006; Target Type Financial Institution; Tax ID No. L001-100071023 (Cambodia); Business Registration Number Co 8323KH/2006 (Cambodia); Registration Number 00013301 (Cambodia); Linked To: KOK, An. | |
| 57198 | ANCO WATER SUPPLY CO LTD | Entity | CYBER4 | Organization Established Date 29 Feb 2008; Tax ID No. K004-100142680 (Cambodia); Business Registration Number Co 11652KH/2008 (Cambodia); Registration Number 00030246 (Cambodia); Linked To: KOK, An. | |
| 37483 | ANDA COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 27309 | ANDARIEL | Entity | DPRK3 | 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. | |
| 25344 | ANDIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193197; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 55606 | ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2023; National ID No. 14012482516 (Iran); Registration Number 616779 (Iran). | |
| 25065 | ANDISHEH MEHVARAN INVESTMENT COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY. |