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 |
|---|---|---|---|---|---|
| 52723 | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | Entity | 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; Unified Social Credit Code (USCC) 91650106MADXMUBG3Q (China). | |
| 29299 | XINJIANG PRODUCTION AND CONSTRUCTION CORPS | Entity | GLOMAG | Linked To: CHEN, Quanguo. | |
| 29159 | XINJIANG PUBLIC SECURITY BUREAU | Entity | GLOMAG | ||
| 57250 | XIONG WEI INVESTMENT CO LTD | Entity | CYBER4 | Organization Established Date 07 Oct 2020; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-902005494 (Cambodia); Business Registration Number 1000019513 (Cambodia); Registration Number 00055034 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn. | |
| 57251 | XIONG WEI REAL ESTATE DEVELOPMENT CO LTD | Entity | CYBER4 | Organization Established Date 19 Apr 2017; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-901702580 (Cambodia); Registration Number 00024881 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn. | |
| 18010 | XIROS, Christodoulos | individual | SDGT | DOB 1958; alt. DOB 1959; POB Ikaria, Greece; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58731 | XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Aug 2024; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2024079165 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 54180 | XU, Aimin | individual | CYBER4 | DOB 11 Mar 1962; POB Guangzhou, China; nationality Cambodia; Gender Male; Passport N00226666 (Cambodia) expires 10 Jun 2025. | |
| 27471 | XU, Bin | individual | IRAN-EO13846 | DOB 21 Apr 1976; POB Heze, China; nationality China; Email Address 1044064266@qq.com; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport E60816568 (China); National ID No. 372901197604210416 (China). | |
| 57874 | XU, Lichun | individual | NPWMD] [IFSR | DOB 30 Sep 1983; POB Huanggang, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 421182198309304519 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 51981 | XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MADANP9P54 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 51984 | XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD8WA552W (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 51995 | XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9HM7M62 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 51998 | XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9UUBA66 (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52000 | XUANWU TRADING SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MADBEXK39L (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52005 | XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD8E1656H (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52007 | XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD80GCJ3P (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 52010 | XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD80GDE9U (China); Linked To: NOVATEK CHINA HOLDINGS CO LTD. | |
| 43065 | XUUROOW, Hasaan Abshir | individual | SDGT | DOB 1982; alt. DOB 1983; alt. DOB 1984; alt. DOB 1985; alt. DOB 1986; alt. DOB 1987; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 19155 | XZACT, INC. | Entity | SDNTK | RUC # 697297-1-467988 (Panama). | |
| 9764 | YA MAHDI INDUSTRIES GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YMA'. | |
| 44921 | YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320862133 (Iran); Business Registration Number 436501 (Iran). | |
| 35477 | YAGAFAROV, Azat Ferdinandovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Apr 1961; 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. |
| 46168 | YAGHMOUR, Jihad Muhammad Shaker | individual | SDGT | DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr 1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 12180149578 (Turkey); Linked To: HAMAS. | |
| 15093 | YAGHOUB | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316168; MMSI 422150000; Linked To: NATIONAL IRANIAN TANKER COMPANY. |