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 |
|---|---|---|---|---|---|
| 22698 | ANDISHEH VESAL MIDDLE EAST COMPANY | Entity | TCO | Linked To: AJILY SOFTWARE PROCUREMENT GROUP. | |
| 15959 | ANDISHEH ZOLAL | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15490 | ANDRADE PARRA, Alfredo | individual | SDNTK | DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico). | |
| 46625 | ANDRE, Johnson | individual | GLOMAG | DOB 1997; POB Haiti; nationality Haiti; citizen Haiti; Gender Male; a.k.a. 'IZO'; a.k.a. 'IZO VILAJ DE DYE'; a.k.a. 'IZO 5 SECONDS'; a.k.a. 'IZO 5 SEGONN'. | |
| 23420 | ANDREA MARTINA LIMITED | Entity | LIBYA3 | D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade License No. C 41309 (Malta); Company Number 5886249 (Malta); Linked To: DEBONO, Darren. | |
| 40117 | ANDREEV, Pavel Viktorovich | individual | RUSSIA-EO14024 | DOB 06 Feb 1980; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35764 | ANDRESOV, Yuriy Nikolaevich | individual | RUSSIA-EO14024 | DOB 1969; POB Bashkortostan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 48895 | ANDREY OSIPOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8711306; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY. | |
| 29703 | ANDREYEV, Anton Nikolaeyvich | individual | CYBER2] [ELECTION-EO13848 | DOB 03 Mar 1985; POB Saint Petersburg, Russia; nationality Russia; Email Address antonandreyv@gmail.com; Gender Male; Digital Currency Address - XBT 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; alt. Digital Currency Address - XBT 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; alt. Digital Currency Address - XBT 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. Digital Currency Address - XBT 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; alt. Digital Currency Address - XBT 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH; alt. Digital Currency Address - XBT 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Digital Currency Address - XBT 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; alt. Digital Currency Address - XBT 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; alt. Digital Currency Address - XBT 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; alt. Digital Currency Address - XBT 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt. Digital Currency Address - XBT 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; alt. Digital Currency Address - XBT 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; Digital Currency Addres | |
| 55065 | ANDREYEV, Vitaliy Sergeyevich | individual | DPRK2 | DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T; 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; Tax ID No. 253908966176 (Russia); Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY. | |
| 37842 | ANDRIANOV, Nikolay Valentinovich | individual | RUSSIA-EO14024 | DOB 18 Oct 1959; POB Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 200227418 (Russia). | |
| 27423 | ANDRIC, Goran | individual | GLOMAG | DOB 21 Apr 1965; nationality Serbia; alt. nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen United Kingdom; Gender Male; Linked To: TESIC, Slobodan. | |
| 39358 | ANFASAR TRADING S PTE. LTD. | Entity | 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; Organization Established Date 14 Sep 1993; Company Number 199306026D (Singapore); Linked To: KWEK, Kee Seng. | |
| 37059 | ANGARA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9179842; Linked To: M LEASING LLC. | |
| 55607 | ANGLO PREMIER SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 17 Aug 2009; Identification Number IMO 6482241; Registration Number 200915105Z (Singapore). | |
| 173 | ANGLO-CARIBBEAN CO., LTD. | Entity | CUBA | ||
| 51059 | ANHONA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9354521; MMSI 312171000; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C. | |
| 52719 | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | 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 27 Aug 2024; Unified Social Credit Code (USCC) 91340000MADXTPQR3H (China). | |
| 19249 | ANHUI LAND GROUP CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1774300 (Hong Kong). | |
| 19099 | ANICHIN, Aleksey Vasilyevich | individual | MAGNIT | DOB 01 Dec 1949; POB Sevastopol, Ukraine. | |
| 57900 | ANIDO CUESTA, Manuel | individual | CUBA-EO14404 | DOB 03 Nov 1994; POB Holguin, Cuba; nationality Cuba; Gender Male; Linked To: CUESTA PERAZA, Lis. | |
| 57033 | ANIKA | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9417464; MMSI 352002243; Linked To: ANIKA LINES INC. | |
| 57031 | ANIKA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 14 May 2024; Identification Number IMO 6503450; Registration Number 125917 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 35544 | ANIKEEV, Grigory Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Feb 1972; 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. |
| 35543 | ANIKEYEV, Andrey Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Dec 1961; 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. |