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 |
|---|---|---|---|---|---|
| 37420 | UNITED GENERAL HOLDING SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Activities of holding companies; Registration Number 1901123 (Lebanon) issued 19 Feb 2008; Linked To: ABDALLAH, Ahmad Jalal Reda. | |
| 37421 | UNITED GENERAL OFFSHORE SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1802820 (Lebanon) issued 22 Sep 2008; Linked To: ABDALLAH, Ahmad Jalal Reda. | |
| 37422 | UNITED GENERAL SERVICES SARL | Entity | SDGT | Website http://www.unitedgservice.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2003067 (Lebanon) issued 11 Mar 2004; Linked To: ABDALLAH, Ahmad Jalal Reda. | |
| 37427 | UNITED INTERNATIONAL EXHIBITION COMPANY SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2031733 (Lebanon) issued 30 Oct 2012; Linked To: UNITED GENERAL HOLDING SAL. | |
| 42297 | UNITED INVESTMENT GROUP SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Apr 1994; Registration Number 66884 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 55948 | UNITED RICHES GLOBAL LIMITED | Entity | TCO | Company Number 1984537 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 6895 | UNITED SELF-DEFENSE FORCES OF COLOMBIA | Entity | SDNTK] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 36044 | UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801005606 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 51078 | UNITED SONS | 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; Commercial Registry Number 3312742 (Lebanon) issued 27 Jan 2024; Linked To: HAMADI, Houssam Hasan. | |
| 53143 | UNITED TANKERS LTD | Entity | IRAN-EO13902 | Organization Established Date 03 Jul 2023; Identification Number IMO 6424310; Company Number 120747 (Marshall Islands). | |
| 7825 | UNITED WA STATE ARMY | Entity | SDNTK | ||
| 34823 | UNITED WORLD INTERNATIONAL | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Website www.unitedworldint.com; alt. Website www.uwidata.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 51594 | UNIVERSAL | 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 9384306; MMSI 314954000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 57579 | UNIVERSAL FORTUNE TRADING LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Aug 2022; License 1088893 (United Arab Emirates); Chamber of Commerce Number 413426 (United Arab Emirates); Economic Register Number (CBLS) 11925055 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 49903 | UNIVERSAL GOLD HONG KONG LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2022; Company Number 3166971 (Hong Kong); Business Registration Number 74187278 (Hong Kong). | |
| 25855 | UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 43138 | UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2019; Organization Type: Sea and coastal freight water transport; Tax ID No. 2983013198 (Russia); Registration Number 1192901007430 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY. | |
| 25856 | UNIVERSE SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40966 | UNIVEST LIMITED | Entity | IRAN-EO13846 | Website http://univestltd.com; Organization Established Date 05 Jul 2021; C.R. No. 3063840 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 26153 | UNLIMITED DANCE DISCOTECA SRL | Entity | SDNTK | Tax ID No. 131-28035-8 (Dominican Republic); a.k.a. 'AQUA CLUB'. | |
| 47602 | UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 77272298791 (Russia); Registration Number 1167746813453 (Russia). | |
| 25523 | UR-BXI | aircraft | IRAN | Aircraft Manufacture Date Jun 1993; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 53170; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR. | |
| 25524 | UR-CBD | aircraft | IRAN | Aircraft Manufacture Date Mar 1989; Aircraft Model DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 49510; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIR. | |
| 15995 | UR-CJW | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 358; Aircraft Manufacture Date 12 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Manufacturer's Serial Number (MSN) 3358; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15978 | UR-CKF | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3341; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |