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 |
|---|---|---|---|---|---|
| 7808 | UKSINI, Sami | individual | BALKANS | DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro. | |
| 23525 | UL JI BONG 6 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9114555; Linked To: CK INTERNATIONAL LTD. | |
| 42214 | ULA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9780940; Linked To: POLA RAIZ OOO. | |
| 36879 | ULBASHEV, Mukharby Magomedovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 15 May 1960; 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. |
| 11806 | ULLOA ESPITIA, Hubel | individual | SDNTK | DOB 22 Jun 1965; Cedula No. 5712762 (Colombia). | |
| 7146 | ULSTER DEFENCE ASSOCIATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54824 | ULTIMATE SPIRIT LIMITED | Entity | IRAN-EO13902 | Website theultimatespirit.com; Organization Established Date 25 Jan 2022; Company Number 3124165 (Hong Kong); Legal Entity Number 9845004BE9Q5CDCL5846; Business Registration Number 73755799 (Hong Kong); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 34380 | ULYUTINA, Galina Olegovna | individual | RUSSIA-EO14024 | DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia; alt. nationality Bulgaria; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria); Linked To: SOLOVIEV, Yuriy Alekseyevich. | |
| 46683 | UMAC LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727655443 (Russia); Registration Number 1087746781572 (Russia). | |
| 37824 | UMAHANOV, Ilyas Magomed-Salamovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 27 Mar 1957; POB Makhachkala, Dagestan, Russia; 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. |
| 37383 | UMAKHANOV, Saygidpasha Darbishevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Apr 1962; 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. |
| 20160 | UMAR, Asim | individual | SDGT | Maulana | DOB 1974 to 1976; POB Sambhal, Uttar Pradesh, India; nationality India; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulana. |
| 12110 | UMAROV, Doku | individual | SDGT | DOB 13 Apr 1964; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40863 | UMATEX GROUP EUROPE S.R.O. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2016; V.A.T. Number CZ05556121 (Czech Republic); Registration Number 05556121 (Czech Republic); Linked To: UMATEX JOINT-STOCK COMPANY. | |
| 40861 | UMATEX JOINT-STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2008; Tax ID No. 7706688991 (Russia); Government Gazette Number 86396208 (Russia); Registration Number 1087746570383 (Russia). | |
| 51525 | UMBA | 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 9196620; MMSI 273387920; Linked To: RPK NORD LIMITED LIABILITY COMPANY. | |
| 52029 | UMBRA NAVI SHIPMANAGEMENT CORP | Entity | SDGT] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2024; Identification Number IMO 6486787; Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 31931 | UMKA | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9171620; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. | |
| 7132 | UMMAH TAMEER E-NAU | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UTN'. | |
| 44078 | UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 May 2007; Tax ID No. 6606024709 (Russia); Government Gazette Number 81180857 (Russia); Registration Number 1076606001152 (Russia). | |
| 23521 | UN RYUL | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8514409; Linked To: KOREA MARINE & INDUSTRIAL TRDG. | |
| 36296 | UNCHON TRADING CORPORATION | 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; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY. | |
| 40761 | UNICIOUS ENERGY PTE. LTD. | Entity | IRAN-EO13846 | Website https://unicious.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54319 | UNICO SHIPPING CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Feb 2024; Identification Number IMO 6484539; Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 19975 | UNICO TEXTILES | Entity | TCO | Linked To: KHANANI, Hozaifa Javed. |