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 |
|---|---|---|---|---|---|
| 26126 | YAGHOUBI MIAB, Hossein | individual | SDGT] [IRGC] [IFSR | DOB 23 Jul 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 48386 | YAGMUR, Nora | individual | BELARUS-EO14038 | DOB 01 Jan 1977; POB Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport 94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408 (Turkey); Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI. | |
| 36891 | YAGUBOV, Gennady Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 Apr 1968; 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. |
| 54480 | YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2016; Tax ID No. 161677/3 (Yemen); Registration Number 51/6132 (Yemen); Linked To: ANSARALLAH. | |
| 29103 | YAHYA ZADEH, Hamidreza | individual | IRAN | DOB 12 Oct 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4431472851 (Iran); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56339 | YAKERA Y LANE SAS | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Organization Type: Wholesale and retail trade; NIT # 901296366-9 (Colombia); Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue. | |
| 35475 | YAKHNYUK, Sergey Vasilyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Jul 1962; 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. |
| 20259 | YAKIMA OIL TRADING, LLP | Entity | SDNTK | Commercial Registry Number OC390985 (United Kingdom). | |
| 20253 | YAKIMA TRADING CORPORATION | Entity | SDNTK | RUC # 3196611412868 (Panama). | |
| 48875 | YAKOVLEV, Pavel Alexandrovich | individual | RUSSIA-EO14024 | DOB 27 Jan 1968; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 741501315015 (Russia). | |
| 51943 | YAKOVLEV, Yuri Vladimirovich | individual | RUSSIA-EO14024 | DOB 29 Apr 1952; POB Belozersky, Vologda Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 46745 | YAKT SOKOL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435322414 (Russia); Registration Number 1171447008974 (Russia). | |
| 26666 | YAKUBETS, Artem Viktorovich | individual | CYBER2 | DOB 17 Jan 1986; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: EVIL CORP. | |
| 26663 | YAKUBETS, Maksim Viktorovich | individual | CYBER2 | DOB 20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4509135586 (Russia); a.k.a. 'AQUA'; Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE. | |
| 50630 | YAKUBETS, Viktor Grigoryevich | individual | CYBER2] [RUSSIA-EO14024 | DOB 19 Feb 1964; nationality Russia; Gender Male; Linked To: EVIL CORP. | |
| 35476 | YAKUBOVSKY, Alexander Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 May 1985; 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. |
| 16667 | YAKUNIN, Vladimir Ivanovich | individual | UKRAINE-EO13661 | President of OJSC Russian Railways | DOB 30 Jun 1948; POB Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. POB Melenki, Vladimir Oblast, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; President of OJSC Russian Railways. |
| 36482 | YAKUSHEV, Mikhail Ilich | individual | RUSSIA-EO14024 | DOB 26 Nov 1959; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4507855726 (Russia); Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO. | |
| 35224 | YAKUSHEV, Vladimir Vladimirovich | individual | RUSSIA-EO14024 | DOB 14 Jun 1968; POB Neftekamsk, Bashkortostan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 10903 | YAKUT, Cumhur | individual | SDNTK | DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey. | |
| 46854 | YAKUTUMBA, William Amuri | individual | DRCONGO | DOB 1970; alt. DOB 1972; POB Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Military Registration Number 172985458137 (Congo, Democratic Republic of the). | |
| 12816 | YAKUZA | Entity | TCO | ||
| 36889 | YALALOV, Irek Ishmukhametovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 27 Jan 1961; 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. |
| 13071 | YAMAGUCHI-GUMI | Entity | TCO | ||
| 20380 | YAMAKEN-GUMI | Entity | TCO | Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio. |