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 |
|---|---|---|---|---|---|
| 58212 | UNIDAD CENTRAL DE COOPERACION MEDICA | Entity | CUBA-EO14404 | Organization Established Date 30 Sep 1984; Entity Code 9809 (Cuba); a.k.a. 'CENTRAL UNIT FOR MEDICAL COOPERATION'; a.k.a. 'UCCM'. | |
| 7600 | UNIDAS S.A. | Entity | SDNT | NIT # 800080688-0 (Colombia). | |
| 48528 | UNIFIED METALWORKING CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802574250 (Russia); Registration Number 1167847190169 (Russia); a.k.a. 'ETSM'. | |
| 52620 | UNIHUI INTERNATIONAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2880808 (Hong Kong); Business Registration Number 71243857 (Hong Kong); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER. | |
| 47432 | UNIMATIK MSK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714460133 (Russia); Registration Number 1207700161789 (Russia); a.k.a. 'UNIMATIC'. | |
| 13021 | UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 17656 (Mexico). | |
| 57921 | UNION CUBA PETROLEO | Entity | CUBA-EO14404 | Organization Established Date 25 Mar 1992; Target Type State-Owned Enterprise; Entity Code 2605 (Cuba). | |
| 58290 | UNION DE INDUSTRIA MILITAR | Entity | CUBA-EO14404 | Organization Established Date 1988; Organization Type: Defense activities; Target Type State-Owned Enterprise; a.k.a. 'UIM'. | |
| 29685 | UNION DEVELOPMENT GROUP CO., LTD. | Entity | GLOMAG | Tax ID No. L001-100119212 (Cambodia). | |
| 40656 | UNION ELECTION COMMISSION | Entity | BURMA-EO14014 | Organization Type: General public administration activities. | |
| 11256 | UNION OF GOOD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58396 | UNIQUE OASIS SHIPPING SERVICES LLC | Entity | NPWMD] [IFSR | Organization Established Date 22 Apr 2022; License 1053964 (United Arab Emirates); Chamber of Commerce Number 398706 (United Arab Emirates); Economic Register Number (CBLS) 11871593 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 46353 | UNIQUE PERFORMANCE GENERAL TRADING L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 May 2013; Business Registration Number 688618 (United Arab Emirates); Economic Register Number (CBLS) 10893667 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 17040 | UNIQUE STARS MOBILE PHONES LLC | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Dubai Chamber of Commerce Membership No. 116340; Commercial Registry Number 591610 (United Arab Emirates); Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING. | |
| 55477 | UNIQUE STATION TRADING | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Oct 2019; Registration Number 858775 (United Arab Emirates); Economic Register Number (CBLS) 11427320 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 19940 | UNIREFRICLIMA S.A. | Entity | SDNTK | RUC # 155608664-2-2015 (Panama). | |
| 47693 | UNISERVICE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Mar 2023; Tax ID No. 7804700100 (Russia); Registration Number 1237800029807 (Russia). | |
| 44266 | UNISTREAM COMMERCIAL BANK JSC | Entity | RUSSIA-EO14024 | SWIFT/BIC UMTNRUMM; Website www.unistream.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 May 2006; Target Type Financial Institution; Tax ID No. 7750004009 (Russia); Identification Number 2S1RNS.99999.SL.643 (Russia); Registration Number 1067711004437 (Russia). | |
| 49399 | UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Government Gazette Number 28307680 (Belarus); Registration Number 700001147 (Belarus); a.k.a. 'TECHNOLYTE'; Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT. | |
| 40964 | UNITE RESOURCES CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 19 Jun 2013; C.R. No. 1925133 (Hong Kong); a.k.a. 'UNITERES'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 44989 | UNITED ARCTIC COMPANY LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703047986 (Russia); Registration Number 1217700432212 (Russia); Linked To: LIMITED LIABILITY COMPANY CARBON. | |
| 55222 | UNITED CHARTERING S.A. | Entity | IRAN-EO13902 | Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 46719 | UNITED ELECTRONICS GROUP COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 2407573 (Hong Kong). | |
| 51127 | UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5904007312 (Russia); Registration Number 1025900893864 (Russia); a.k.a. 'AO ODK PM'. | |
| 37423 | UNITED GENERAL CONTRACTING COMPANY SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; Registration Number 2012415 (Lebanon) issued 03 Apr 2008; Linked To: UNITED GENERAL HOLDING SAL. |