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 |
|---|---|---|---|---|---|
| 41383 | YANTAI MEI XUN TRADE CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Unified Social Credit Code (USCC) 91370602MA3PGY400W (China). | |
| 41382 | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8613188782935; Unified Social Credit Code (USCC) 91370602MA3EXX8R79 (China). | |
| 16721 | YANUKOVYCH, Oleksandr Viktorovych | individual | UKRAINE-EO13660 | DOB 01 Jul 1973; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 16641 | YANUKOVYCH, Viktor Fedorovych | individual | UKRAINE-EO13660 | Former President of Ukraine | DOB 09 Jul 1950; POB Yenakiyeve, Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former President of Ukraine. |
| 41298 | YAO, Huatao | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Aug 1990; POB Hebei, China; nationality China; Gender Male; Phone Number 8618233039691; alt. Phone Number 862787366298; National ID No. 130531199008160212 (China). | |
| 15415 | YAQUB, Ahmed | individual | SDGT | DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 47330 | YARA S.A.L. OFFSHORE COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Nov 2012; Commercial Registry Number 1806384 (Lebanon); Linked To: HIZBALLAH. | |
| 25290 | YARAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420370; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 51918 | YARD NO.131040 ZVEZDA-DSME | 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 Registration Identification IMO 9842205; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 51920 | YARD NO.131080 ZVEZDA-DSME | 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 Registration Identification IMO 9908994; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 28017 | YARE | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9543500; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 43084 | YARE, Cali | individual | SDGT | DOB 1986; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 31122 | YARIN, Andrei Veniaminovich | individual | UKRAINE-EO13661 | DOB 13 Feb 1970; POB Nizhny Tagil, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 9770 | YARMOSHINA, Lidziya Mihaulauna | individual | BELARUS | Head of the Central Commission for Elections and National Referendums (CEC) | DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC). |
| 36887 | YAROSHUK, Alexander Georgievich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 15 Nov 1965; 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. |
| 26509 | YAROSLAVSKY SHIPBUILDING PLANT | Entity | UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 37396 | YAROVAYA, Irina Anatolievna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Oct 1966; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 15012 | YARZA, Aitzol Iriondo | individual | SDGT | DOB 08 Mar 1977; POB San Sebastina, Guipuzcoa, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Personal ID Card 72.467.565 (Spain); Organization: Basque Fatherland and Liberty (ETA); In custody in France; a.k.a. 'GURBITZ'; a.k.a. 'GURBITA'; a.k.a. 'BARBAS'; a.k.a. 'BALAK'. | |
| 12956 | YASA PART | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 6931 | YASIN, Abdul Rahman | individual | SDGT | DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan. | |
| 41380 | YASON ELECTRONICS TECHNOLOGY CO., LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Website www.med-obd.com; Email Address yasonne@hotmail.com; alt. Email Address med-obd@outlook.com; Phone Number 8675523442169; Organization Established Date 04 Mar 2009; Company Number 1311429 (Hong Kong). | |
| 41379 | YASON GENERAL MACHINERY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website www.medpacking.com; Email Address worldyason@live.com; alt. Email Address jelly-yason@outlook.com; Phone Number 8618170079734; alt. Phone Number 8675536528786; Organization Established Date 30 Nov 2011; Unified Social Credit Code (USCC) 91440300586742510R (China). | |
| 2691 | YASSIN, Sheik Ahmed Ismail | individual | SDGT | DOB 1938; POB al-Jawrah, al-Majdal District, Gaza; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54743 | YATAI INTERNATIONAL HOLDING GROUP LIMITED | Entity | GLOMAG | Organization Type: Activities of holding companies; Business Registration Number 67162900 (Hong Kong) issued 13 Jan 2017; Registration Number 0105560204659 (Thailand) issued 07 Dec 2017. | |
| 52588 | YATEEKA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9191553; MMSI 626246000; Linked To: BSM MARINE LIMITED LIABILITY PARTNERSHIP. |