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 |
|---|---|---|---|---|---|
| 7203 | AOUADI, Mohamed Ben Belgacem | individual | SDGT | DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z. | |
| 15040 | APAMA | vessel | IRAN | Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 7211 | APAOLAZA SANCHO, Ivan | individual | SDGT | DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 44.129.178; Member ETA. | |
| 54805 | APATE | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9433016; MMSI 352002102; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 52208 | APEKSGRUP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050089966 (Russia); Registration Number 1115050001549 (Russia). | |
| 51182 | APILINE TRADING FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 47399337 (United Arab Emirates); Economic Register Number (CBLS) 12193646 (United Arab Emirates). | |
| 35753 | APOLLON OOO | Entity | DPRK2 | 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 29 Jun 2015; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. 2540211930 (Russia); Registration Number 1152540004253 (Russia); a.k.a. 'APOLLON'; Linked To: PAK, Kwang Hun. | |
| 27944 | APOLO INFORMATICA S.A. | Entity | GLOMAG | RUC # 80068480-0 (Paraguay); Linked To: HIJAZI, Khalil Ahmad. | |
| 56337 | APONTE CORDOVA, Noe Manases | individual | SDGT] [TCO | DOB 30 May 1988; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 19554865 (Venezuela); a.k.a. 'El Noe'; Linked To: TREN DE ARAGUA. | |
| 55617 | APS 9 | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9360001; MMSI 565649000; Linked To: ANGLO PREMIER SHIPPING PTE. LTD. | |
| 51690 | APUS | 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 9280885; MMSI 352001692; Linked To: SUNNE CO LIMITED. | |
| 18348 | AQIL, Ibrahim | individual | SDGT | DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. ''ABD-AL-QADIR'; a.k.a. 'TAHSIN'; Linked To: HIZBALLAH. | |
| 7642 | AQSSA SOCIETY YEMEN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56902 | AQUA LIVE | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282792; MMSI 307031000; Linked To: VICENS MARINE CO. | |
| 55955 | AQUA PURE WATER INC. | Entity | TCO | Website https://aquapurewater2234.wixsite.com/aquapurewater; Tax ID No. 014903 (Palau); a.k.a. 'FRIENDLIN'; Linked To: WANG, Guodan. | |
| 56859 | AQUA SPIRIT | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9197727; MMSI 352001226; Linked To: BENOIL SHIPPING INC. | |
| 16809 | AQUANIKA | Entity | UKRAINE-EO13661 | Website http://www.aquanika.com; alt. Website http://aquanikacompany.ru; Email Address office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1075247000036. | |
| 51923 | AQUAQUASAR HOLDING 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; Identification Number IMO 6482268. | |
| 56417 | AQUARIS | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9251822; MMSI 352003040; Linked To: ARKADIA MARITIME INCORPORATED. | |
| 51689 | AQUATICA | 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 9299769; MMSI 352004367; Linked To: CELESTIAL STAR CORPORATION. | |
| 43093 | AQUILA CAPITAL GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia); Registration Number C167057 (Cyprus). | |
| 51691 | AQUILA II | 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 9281152; MMSI 352001694; Linked To: SUNNE CO LIMITED. | |
| 57686 | AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Entity | IRAN-EO13902 | Organization Established Date 2025; RUC # 155774435-2-2025 (Panama); Identification Number IMO 0416503. | |
| 47002 | ARAB CHINA TRADING COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); a.k.a. 'ARAB COMPANY TO STATE TRADING'; a.k.a. 'ARAB TRADING COMPANY CHINA'; Linked To: SHAMLAKH, Zuhair. | |
| 47316 | ARABIAN ENERGY | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9417490; MMSI 352001565; Linked To: ALMANAC SHIP MANAGEMENT LLC. |