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 |
|---|---|---|---|---|---|
| 43173 | THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 1994; Tax ID No. 7727083080 (Russia); Government Gazette Number 04813131 (Russia); Registration Number 1037739092643 (Russia); a.k.a. 'INEI RAN'. | |
| 42723 | THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5249164736 (Russia); Government Gazette Number 33947252 (Russia); Registration Number 1185275058044 (Russia). | |
| 37810 | THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION | Entity | RUSSIA-EO14024 | Website council.gov.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Government Entity. | |
| 44247 | THE FERN LIMITED | Entity | GLOMAG | Company Number 1679455 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 31211 | THE FOUNDATION FOR NATIONAL VALUES PROTECTION | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'FZNC'; Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 48513 | THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710346180 (Russia); Registration Number 1027739381812 (Russia). | |
| 7475 | THE ISLAMIC INTERNATIONAL BRIGADE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40976 | THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7751002460 (Russia); Public Registration Number 08624272 (Russia); Registration Number 1157746176400 (Russia). | |
| 16835 | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 72426791; Telephone: 7812 3358979. | |
| 35918 | THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810035487 (Russia); Registration Number 1043801429737 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 46795 | THE MOTHER ARK LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2022; Target Type Private Company; Registration Number HE433232 (Cyprus); Linked To: DE GEETERE, Hans. | |
| 25661 | THE NUCLEAR REACTORS FUEL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SUREH'; a.k.a. 'SOOREH'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 17223 | THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SPND'. | |
| 30521 | THE OXYTECH | Entity | CYBER2] [ELECTION-EO13848 | Website theoxytech.com; Email Address support@theoxytech.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin. | |
| 57716 | THE PALESTINIAN SCHOLARS ASSOCIATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1992; Registration Number 8239 (Palestinian); Linked To: HAMAS. | |
| 35354 | THE PLANAR COMPANY | Entity | RUSSIA-EO14024 | Website planar-elements.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1833015934 (Russia). | |
| 7473 | THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 41493 | THE SISTER TRUST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jul 2016; Identification Number DBF5PV.00765.SF.756 (Switzerland); Linked To: USMANOV, Alisher Burhanovich. | |
| 7474 | THE SPECIAL PURPOSE ISLAMIC REGIMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 31213 | THE STRATEGIC CULTURE FOUNDATION | Entity | ELECTION-EO13848 | Website strategic-culture.org; Organization Type: News agency activities. | |
| 52485 | THE TERRORGRAM COLLECTIVE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2019; Organization Type: Transnational Terrorist Group; a.k.a. 'TERRORGRAM'. | |
| 54414 | THE WILLETT HOTEL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jun 1993; Company Number 02824078 (United Kingdom); Linked To: SAID, Salim Ahmed. | |
| 58737 | THE WOODS BAR, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Nov 2020; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021008881 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 31351 | THE YANGON GALLERY | Entity | BURMA-EO14014 | Phone Number 09 738 27777. | |
| 31331 | THE YANGON RESTAURANT | Entity | BURMA-EO14014 | Email Address reservations@theyangonrestaurant.com; Phone Number 95 013 70177; Organization Type: Restaurants and mobile food service activities. |