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 |
|---|---|---|---|---|---|
| 23803 | ANSARUL ISLAM | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IRSAD'. | |
| 9617 | ANSHORI, Abdullah | individual | SDGT | DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FATIH'; a.k.a. 'ABU FATHI'. | |
| 57437 | ANSHUN II | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9253117; a.k.a. 'AN SHUN II'; Linked To: LAUREL SHIPPING LTD. | |
| 54908 | ANTARES I | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9382073; MMSI 636022596; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 34662 | ANTARES OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 31795 | ANTEY | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9310018; Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL. | |
| 36137 | ANTI-GLOBALIZATION MOVEMENT OF RUSSIA | Entity | RUSSIA-EO14024 | Website anti-global.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Charity or Nonprofit Organization; Registration ID 1127799004541 (Russia); Tax ID No. 7724300682 (Russia); Linked To: IONOV, Aleksandr Viktorovich. | |
| 56424 | ANTIFA OST | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017 to 2018; Organization Type: Transnational Terrorist Group; a.k.a. 'ANTIFA-EAST'; a.k.a. 'HAMMER GANG'. | |
| 23586 | ANTIPOV, Igor Yurievich | individual | UKRAINE-EO13660 | DOB 26 May 1961; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC. | |
| 27238 | ANTIQUA DEL CARIBE S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9005387011 (Colombia). | |
| 26183 | ANTONOV, Boris Alekseyevich | individual | CAATSA - RUSSIA | DOB 19 Dec 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 37785 | ANTONOV, Vladimir Nikolaevich | individual | RUSSIA-EO14065 | DOB 24 Dec 1979; nationality Ukraine; alt. nationality Russia; Gender Male. | |
| 52668 | ANTONOV, Yakov Mikhailovich | individual | RUSSIA-EO14024 | DOB 07 Nov 1972; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 519047348801 (Russia); Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT. | |
| 19328 | ANTONOV, Yevgeni Yuvenalievich | individual | MAGNIT | DOB 1955; nationality Russia. | |
| 35545 | ANTROPENKO, Igor Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Dec 1969; 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. |
| 33011 | ANTUNEZ MUSSO, Washington | individual | SDNTK | DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia); a.k.a. 'PAPO'. | |
| 17265 | ANTYUFEYEV, Vladimir | individual | UKRAINE-EO13660 | DOB 19 Feb 1951; POB Novosibirsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35546 | ANUFRIYEVA, Olga Nikolayevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 18 Aug 1974; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 49666 | ANVEX TRADING 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 17 Oct 2022; Business Registration Number 1108341 (United Arab Emirates); Economic Register Number (CBLS) 11955764 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 28054 | ANWAR, Rao | individual | GLOMAG | DOB 01 Jan 1959; POB Karachi, Pakistan; nationality Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 2014 expires 26 May 2019. | |
| 58362 | ANWEN TECHNOLOGY CO., LTD. | Entity | TCO | Organization Established Date 05 May 2025; Organization Type: Computer programming activities; Tax ID No. K009-902502292 (Cambodia); Business Registration Number 00078312 (Cambodia); Linked To: XINBI GUARANTEE. | |
| 48809 | ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914105006634036367 (China). | |
| 20274 | ANYUKHINA, Anna Vladimirovna | individual | UKRAINE-EO13660 | DOB 14 Jan 1985; POB Naidyonovka, Crimean Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 20285 | AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' | Entity | UKRAINE-EO13685 | Website www.gpsm.ru; Email Address office@gpsm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037828021660 (Russia); Tax ID No. 7826717210 (Russia); Government Gazette Number 53289443 (Russia). | |
| 20283 | AO ABR MANAGEMENT | Entity | UKRAINE-EO13661] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7842467053 (Russia); Registration Number 1117847707383 (Russia); a.k.a. 'ABR MANAGEMENT'; Linked To: BANK ROSSIYA. |