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 |
|---|---|---|---|---|---|
| 58357 | ARCA DE NOE V | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2005; MMSI 735058089; Registration Number P-04-00777 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 58377 | ARCASDENOE, S.A. | Entity | ILLICIT-DRUGS-EO14059 | Website http://www.arcasdenoe.com; Organization Type: Marine Fishing; RUC # 1391785844001 (Ecuador); Registration Number 50193 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso. | |
| 10992 | ARCE BORBOA, Ana Cristina | individual | SDNTK | DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico). | |
| 54973 | ARCEGA AGUIRRE, Candelario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Jul 1968; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00300826 (Mexico); C.U.R.P. AEAC680711HCMRGN03 (Mexico); a.k.a. 'El Cande'; Linked To: SINALOA CARTEL. | |
| 29783 | ARCH CONSULTING | Entity | SDGT | Website https://www.archconsulting.com.lb/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2008487 (Lebanon); a.k.a. 'ARCH COMPANY'; a.k.a. 'ARCH CONSTRUCTION'; Linked To: HIZBALLAH. | |
| 39319 | ARCHAGA CARIAS, Yulan Adonay | individual | TCO | DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male; a.k.a. 'PORKY'; a.k.a. 'MENDOZA, Alexander'; Linked To: MS-13. | |
| 57527 | ARCHITECTONIC CORP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Sep 2023; Business Registration Number 75738133 (Hong Kong). | |
| 43127 | ARCTIC BULKER LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 May 2022; Organization Type: Sea and coastal freight water transport; Tax ID No. 2469004757 (Russia); Government Gazette Number 55487319 (Russia); Registration Number 1222400012218 (Russia); Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY. | |
| 43124 | ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 2021; Tax ID No. 9704085543 (Russia); Government Gazette Number 48643351 (Russia); Registration Number 1217700401302 (Russia). | |
| 44998 | ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190080642 (Russia); Registration Number 1195190002875 (Russia). | |
| 48816 | ARCTICA 1 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9228980 (Russia); Linked To: TRANSSTROY LIMITED LIABILITY COMPANY. | |
| 48886 | ARCTICA 2 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9243801; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY. | |
| 51901 | ARCTOS SHIPPING AND TRADE DMCC | 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 20 Nov 2023; Registration Number DMCC-908401 (United Arab Emirates); alt. Registration Number DMCC198423 (United Arab Emirates). | |
| 46910 | ARDAKANI, Gholamreza Ebrahimzadeh | individual | NPWMD] [IRGC] [IFSR | DOB 20 Aug 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020; National ID No. 4440049443 (Iran); a.k.a. 'Denise Lee'; Linked To: ARDAKANI, Hossein Hatefi. | |
| 46908 | ARDAKANI, Hossein Hatefi | individual | NPWMD] [IRGC] [IFSR | DOB 21 Sep 1985; POB Ardakan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U34290111 (Iran); National ID No. 4449916581 (Iran); a.k.a. 'Seatha Murugiah'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 56776 | ARDAKANI, Masoud Mahdavi | individual | IRAN-EO13902 | DOB 06 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1286869943 (Iran); Linked To: TEJARAT HERMES ENERGY QESHM. | |
| 25345 | ARDAVAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465863; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57679 | ARDEN ANGEL SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 17 Jan 2022; Identification Number IMO 6283562; Registration Number 73730890 (Hong Kong). | |
| 46888 | ARDESTANI, Mohammad Mahdi Khanpour | individual | IRAN-HR | DOB 21 Sep 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID No. 1189355825 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 22288 | ARDIS-BEARINGS LLC | Entity | NPWMD | 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; Linked To: KOREA TANGUN TRADING CORPORATION. | |
| 50792 | AREA JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2023; Tax ID No. 9723203841 (Russia); Registration Number 1237700463032 (Russia). | |
| 35400 | AREFYEV, Nikolay Vasilyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Mar 1949; 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. |
| 8236 | ARELLANO FELIX ORGANIZATION | Entity | SDNTK | ||
| 6715 | ARELLANO FELIX, Benjamin Alberto | individual | SDNTK | DOB 08 Nov 1953; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFB531108HSLRLN05 (Mexico). | |
| 8234 | ARELLANO FELIX, Eduardo | individual | SDNTK | DOB 10 Nov 1956; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFE561110HSLRLD03 (Mexico). |