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 |
|---|---|---|---|---|---|
| 7166 | ARELLANO FELIX, Enedina | individual | SDNTK | DOB 12 Apr 1961; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. AEFE610412MSLRLN05 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto. | |
| 8235 | ARELLANO FELIX, Francisco Javier | individual | SDNTK | DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFF691212HSLRLR01 (Mexico). | |
| 53099 | AREN SHIP MANAGEMENT | Entity | IRAN-EO13902 | Organization Established Date 2019; Identification Number IMO 6088476; Business Registration Number P-43221 (Bangladesh). | |
| 18159 | ARENAS DE LORETO | Entity | SDNTK | Website www.arenasdeloreto.com. | |
| 36759 | ARENIN, Sergei Petrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Aug 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 54341 | ARES | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9174397; MMSI 518100992; Linked To: ARES SHIPPING LIMITED. | |
| 54337 | ARES SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong). | |
| 35135 | ARESHEV, Andrey Grigoryevich | individual | ELECTION-EO13848 | DOB 21 Jul 1974; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 57727 | AREVICH MARIN, Mayra | individual | CUBA-EO14404 | DOB 1966; POB Havana, Cuba; nationality Cuba; Gender Female. | |
| 25364 | AREZOO | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28289 | ARFA IRON AND STEEL COMPANY | Entity | IRAN-EO13871 | Website www.arfasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 242295 (Iran). | |
| 30204 | ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY | Entity | PAARSSR-EO13894 | Website https://www.arfada.com/; Organization Established Date 24 Apr 2018; Organization Type: Support activities for petroleum and natural gas extraction; Registration Number 18394 (Syria). | |
| 35277 | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico); a.k.a. 'ARFEL COOL LOGISTICS'. | |
| 15038 | ARGO I | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187667; a.k.a. 'CHRISTINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51503 | ARGO TANKER GROUP LLC | 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; Tax ID No. 9703142189 (Russia); Identification Number IMO 6426832. | |
| 40865 | ARGON OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2005; Tax ID No. 6454074501 (Russia); Government Gazette Number 75969440 (Russia); Registration Number 1056405421192 (Russia); a.k.a. 'ARGON'; Linked To: UMATEX JOINT-STOCK COMPANY. | |
| 51529 | ARGOS | 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 Type: Support activities for petroleum and natural gas extraction; Tax ID No. 6311079117 (Russia); Registration Number 1056311044998 (Russia). | |
| 51575 | ARIA | 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 Year of Build 2009; Vessel Registration Identification IMO 9397559; MMSI 314987000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 15583 | ARIA NIKAN MARINE INDUSTRY | Entity | NPWMD] [IFSR | Website www.arianikan.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54456 | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Jul 2011; Registration Number 409460 (Iran); a.k.a. 'ASCO INTERNATIONAL'. | |
| 51565 | ARIADNE | 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 Year of Build 2008; Vessel Registration Identification IMO 9397547; MMSI 314948000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 25417 | ARIAN BANK | Entity | SDGT] [IFSR | SWIFT/BIC AFABAFKA; Website www.arian-bank.com.af; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN. | |
| 55015 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jun 2012; National ID No. 10320788281 (Iran); Registration Number 426572 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 55014 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102704476 (Iran); Registration Number 229347 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 54685 | ARIAS MONGE, Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Sep 1984; POB Guapiles Pococi, Limon, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 701600166 (Costa Rica); a.k.a. 'Diablo'. |