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 |
|---|---|---|---|---|---|
| 26848 | URMIA PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.urpcc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'UPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 12177 | URREA LENIS, Jair Fernando | individual | SDNTK | DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94492728 (Colombia); Passport 94492728 (Colombia). | |
| 38158 | URUSOV, Anton Sergeevich | individual | RUSSIA-EO14024 | DOB 11 Sep 1986; POB Ulyanovsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752826108 (Russia) issued 15 Feb 2016 expires 15 Feb 2026; Tax ID No. 732898489410 (Russia); Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES. | |
| 19272 | URZHUMTSEV, Oleg Vyacheslavovich | individual | MAGNIT | DOB 22 Oct 1968; citizen Russia. | |
| 26234 | USA REALLY | Entity | CYBER2 | Website www.usareally.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL NEWS AGENCY LLC. | |
| 18303 | USACHEV, Oleg | individual | UKRAINE-EO13661 | DOB 03 Jul 1970; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36878 | USATYUK, Valery Petrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 14 Jul 1948; 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. |
| 51326 | USHKO, Aleksandr Sergeyevich | individual | RUSSIA-EO14024 | DOB 15 Jan 1991; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550403152 (Russia). | |
| 51325 | USHKO, Sergei Petrovich | individual | RUSSIA-EO14024 | DOB 07 Sep 1969; POB Minsk, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 757089471 (Russia). | |
| 42025 | USM CEMENT LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2021; Tax ID No. 9731080914 (Russia); Registration Number 1217700315854 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 41922 | USM CITY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Mar 2022; Organization Type: Activities of holding companies; Tax ID No. 9731090711 (Russia); Registration Number 1227700182434 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 42030 | USM GOLD LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Nov 2021; Organization Type: Activities of holding companies; Tax ID No. 9731086049 (Russia); Registration Number 1217700580899 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 34765 | USM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725327133 (Russia); Registration Number 1167746761302 (Russia); a.k.a. 'USM LLC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 42136 | USM METALLOINVEST LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 2018; Organization Type: Activities of holding companies; Tax ID No. 7704882288 (Russia); Government Gazette Number 86555641 (Russia); Registration Number 5147746438868 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 42056 | USM URBAN MINING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jan 2022; Organization Type: Activities of holding companies; Tax ID No. 9731087765 (Russia); Registration Number 1227700010526 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 21385 | USMAN, Bachrumsyah Mennor | individual | SDGT | Ustad | DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A8329173 (Indonesia); Ustad; a.k.a. 'BACHRUMSYAH'; a.k.a. 'BAHRUMSYAH'; a.k.a. 'BACHRUMSHAH'; a.k.a. 'MUHAMMAD AL-ANDUNISIY, Abu'; a.k.a. 'MUHAMMAD AL-INDONESI, Abu'; a.k.a. 'MUHAMMAD AL-INDUNISI, Abu'; a.k.a. 'IBRAHIM, Abu'; a.k.a. 'SHABRINA, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |
| 35283 | USMANOV, Alisher Burhanovich | individual | RUSSIA-EO14024 | DOB 09 Sep 1953; POB Chust, Uzbekistan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1601108019 (Russia). | |
| 30612 | USMAYEV, Vakhit | individual | GLOMAG | DOB 20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 40268 | USS, Alexander Viktorovich | individual | RUSSIA-EO14024 | DOB 03 Nov 1954; POB Novogorodka, Krasnoyarsk Territory, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40272 | USS, Artem Alexandrovich | individual | RUSSIA-EO14024 | DOB 22 Apr 1982; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 246606011108 (Russia); Linked To: USS, Alexander Viktorovich. | |
| 24143 | USTINOV, Vladimir Vasilyevich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 11900 | USUGA DAVID, Dairo Antonio | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'. | |
| 42416 | UT IT NOVAYA INDUSTRIYA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Feb 2019; Tax ID No. 7728461088 (Russia); Registration Number 1197746126071 (Russia); a.k.a. 'NEW INDUSTRY VENTURES'. | |
| 39778 | UTELIZ RESOURCES CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2021; C.R. No. 3056947 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 6950 | UTHMAN, Omar Mahmoud | individual | SDGT | DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ISMAIL'. |