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 |
|---|---|---|---|---|---|
| 15986 | ARABNEJAD, Hamid | individual | SDGT] [IFSR | DOB 16 Apr 1961; alt. DOB 03 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E1929795 (Iran) expires 25 May 2010; alt. Passport V08716254 (Iran) expires 15 Jul 2011; alt. Passport V11630399 (Iran) expires 20 Jun 2012; alt. Passport U8356901 (Iran) expires 09 May 2011; alt. Passport H10395121 (Iran) expires 18 Jan 2012; alt. Passport K11946257 (Iran) expires 27 Oct 2012; alt. Passport X13567677 (Iran) expires 02 Jul 2013; alt. Passport D14818825 (Iran) expires 16 Mar 2014; alt. Passport F16438158 (Iran) expires 18 Nov 2014; alt. Passport R19234531 (Iran) expires 02 Nov 2015; alt. Passport L95280222 (Iran) expires 23 Jul 2016; alt. Passport L95273714 (Iran) expires 22 Aug 2016; alt. Passport P95418009 (Iran) expires 27 Apr 2017. | |
| 23195 | ARAFA, Ahmed Ibrahim Hassan Ahmed | individual | LIBYA3 | DOB 04 Jan 1976; POB Egypt; nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A (Malta). | |
| 50085 | ARAFAT SHIPPING COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jan 2024; Identification Number IMO 6474740; Registration Number 12831 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12945 | ARAGHI, Abdollah | individual | SDGT] [IRGC] [IRAN-HR | Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General | DOB 1945; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards. |
| 48680 | ARAMBUNEZHAD, Hasan | individual | SDGT] [IRGC] [IFSR | DOB 23 Sep 1975; POB Varamin, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6589640386 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 28169 | ARAMOUN 1506 SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1013408 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 28123 | ARANEKS DOO | Entity | GLOMAG | Tax ID No. 110965174 (Serbia); Registration Number 21407429 (Serbia); Linked To: TESIC, Slobodan. | |
| 52819 | ARANHA, Ryan Xavier | individual | SDGT | DOB 05 Sep 1982; POB Mumbai, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08649197 (India); Linked To: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED. | |
| 30226 | ARANI, Hossein Firouzi | individual | IRAN-EO13846 | Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company | DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 6199571101 (Iran); Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company; Linked To: BAKHTAR COMMERCIAL COMPANY. |
| 37298 | ARAPOV, Georgy Konstantinovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Sep 1999; 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. |
| 53919 | ARARAWI, Zeki Abdullah Ibrahim | individual | SDGT | DOB 23 May 1961; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9611012701 (Jordan); alt. National ID No. 451025163 (Jordan); Linked To: HAMAS. | |
| 15121 | ARASH SHIPPING ENTERPRISES LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 10352 | ARAUJO LAVEAGA, Carmen Amelia | individual | SDNTK | DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico). | |
| 13479 | ARAUJO MONZON, Elvira | individual | SDNTK | DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | |
| 35273 | ARAUJO PERALTA, Hector Alfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAPH680421HSLRRC05 (Mexico). | |
| 17159 | ARAUJO URIARTE, Alejandra | individual | SDNTK | DOB 09 Feb 1929; alt. DOB 09 Feb 1931; alt. DOB 09 Feb 1932; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. AAUA290209MSLRRL06 (Mexico). | |
| 56351 | ARAYA NAVARRO, Jimena Romina | individual | SDGT] [TCO | DOB 05 Sep 1983; nationality Venezuela; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 16011070 (Venezuela); a.k.a. 'Rosita'; a.k.a. 'ARAYA, Jimena'; Linked To: TREN DE ARAGUA. | |
| 12929 | ARBABSIAR, Manssor | individual | SDGT] [IRGC] [IFSR | DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C2002515 (Iran); alt. Passport 477845448 (United States); Driver's License No. 07442833 (United States) expires 15 Mar 2016; Driver's License is issued by the State of Texas. | |
| 20241 | ARBASH, Yusuf | individual | PAARSSR-EO13894 | DOB Oct 1960; nationality Russia; Gender Male; Linked To: HESCO ENGINEERING & CONSTRUCTION CO. | |
| 16737 | ARBUZOV, Serhiy | individual | UKRAINE-EO13660 | Former First Deputy Prime Minister of Ukraine | DOB 24 Mar 1976; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former First Deputy Prime Minister of Ukraine. |
| 58351 | ARC CHARTERING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 May 2014; Business Registration Number 201414506Z (Singapore); Linked To: GANDHI, Mansoor Tayabbhai. | |
| 33948 | ARC RESOURCES CORPORATION LTD | Entity | GLOMAG | Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin. | |
| 58354 | ARCA DE NOE III | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 1997; MMSI 735058087; Registration Number P-04-00583 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO ARCENTALES, Roberth Alfonso. | |
| 58355 | ARCA DE NOE III JR | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2019; Vessel Registration Identification IMO 8456035; MMSI 735059969; Registration Number P-04-01069 (Ecuador); a.k.a. 'ARCA JR. 3'; Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 58356 | ARCA DE NOE IV | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2000; MMSI 735058088; Registration Number P-04-00679 (Ecuador); Linked To: MERO MERO, Alfonso. |