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 |
|---|---|---|---|---|---|
| 15979 | UR-CKG | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3362; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15996 | UR-CKJ | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3343; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15998 | UR-CKX | aircraft | SDGT] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 131; Aircraft Manufacture Date 25 May 1989; Aircraft Model BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines; alt. Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN) 3131; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15997 | UR-CKY | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3146; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15999 | UR-CKZ | aircraft | SDGT] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 159; Aircraft Manufacture Date 01 Jan 1990; Aircraft Model BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN) 3159; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12403 | UR-REHMAN, Mati | individual | SDGT | DOB 1977; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 49185 | URAL METAL PROCESSING COMPANY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7444048751 (Russia); Registration Number 1067444026187 (Russia); a.k.a. 'UMZ'. | |
| 45618 | URALDOMNOREMONT EKATERINBURG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658206185 (Russia); Registration Number 1056602684830 (Russia). | |
| 42736 | URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia); Government Gazette Number 66471557 (Russia); Registration Number 1107746487848 (Russia). | |
| 53652 | URALOIL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5902040755 (Russia); Registration Number 1166313158439 (Russia). | |
| 43282 | URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 May 2009; Tax ID No. 6659190900 (Russia); Business Registration Number 1096659005200 (Russia). | |
| 7197 | URANGA ARTOLA, Kemen | individual | SDGT | DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 30.627.290 (Spain); Member ETA. | |
| 47948 | URANGEOLOGORAZVEDKA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3812016610 (Russia); Registration Number 1173850005251 (Russia). | |
| 25641 | URANIUM PROCESSING AND NUCLEAR FUEL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'FATSA'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 11408 | URANTIA SERVICES S.A. | Entity | SDNTK | RUC # 20505575882 (Peru). | |
| 54799 | URANUS | vessel | IRAN-EO13902 | Other Vessel Flag Liberia; Vessel Year of Build 2002; Vessel Registration Identification IMO 9248485; MMSI 636014160; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 40767 | URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 03 Jun 2010; Organization Type: Real estate activities on a fee or contract basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 (Mexico). | |
| 15337 | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. UNI-031118-2I6 (Mexico). | |
| 28526 | URBINA, Justo Pastor | individual | NICARAGUA] [NICARAGUA-NHRAA | DOB 29 Jan 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006405 (Nicaragua). | |
| 26623 | URDANETA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 7912111; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 56672 | URDANETA GONZALEZ, Jose Jesus | individual | IRAN-CON-ARMS-EO | DOB 16 Jan 1971; nationality Venezuela; Gender Male; Tax ID No. V9658315 (Venezuela); Linked To: EMPRESA AERONAUTICA NACIONAL SA. | |
| 26144 | URENA MARTINEZ, Jhonan Alexander | individual | SDNTK | DOB 14 May 1987; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1871175-3 (Dominican Republic); Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL. | |
| 52589 | URGANE I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9231901; MMSI 370207000; Linked To: NYCITY SHIPMANAGEMENT CO LTD. | |
| 54376 | URIAS VAZQUEZ, Sheila Paola | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Mar 1994; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G34401694 (Mexico); C.U.R.P. UIVS940314MSLRZH02 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 9978 | URIBE URIBE, Miguel Angel | individual | SDNTK | DOB 02 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. UIUM570802HBCRRG08 (Mexico). |