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 |
|---|---|---|---|---|---|
| 20138 | YATSENKO, Viktor | individual | UKRAINE-EO13660 | DOB 22 Apr 1985; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36888 | YATSKIN, Andrey Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 25 Apr 1969; 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. |
| 55928 | YAU WING CONSTRUCTION AND ENGINEERING LIMITED | Entity | TCO | Business Registration Number 53681314 (Hong Kong); Linked To: CHEN, Zhi. | |
| 50231 | YAVORSKI, Aleksey Nikolaevich | individual | BELARUS-EO14038 | DOB 27 Feb 1981; POB Crimea, Ukraine; nationality Belarus; Gender Male; Passport MP2683544 (Belarus) expires 18 Sep 2029; National ID No. 3270281A003PB6 (Belarus); Linked To: LLC ALYURTEKH. | |
| 55904 | YAVRUCU, Aykut | individual | IRAN-EO13846 | DOB 11 Feb 1980; POB Bursa, Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport U24067236 (Turkey); National ID No. 19088143622 (Turkey). | |
| 16167 | YAYLA, Bulut | individual | SDGT | DOB 1981; POB Zonguldak, Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27147 | YAZ | vessel | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9735323; Linked To: TRANSPETROCHART CO LTD. | |
| 24520 | YAZBAK, Muhammad | individual | SDGT | Head of the Judicial Council of Hizballah | DOB 1950; POB Bodai, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Head of the Judicial Council of Hizballah; Linked To: HIZBALLAH. |
| 31754 | YAZBECK, Ahmad Mohamad | individual | SDGT | DOB 01 Dec 1971; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 30755 | YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL | Entity | IRAN-EO13871 | Website www.yazdrollingmill.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Registration Number 51556 (Iran). | |
| 50827 | YAZD INTERNATIONAL AIRWAYS COMPANY | Entity | SDGT] [IFSR | Website https://yazdairways.com; Registration Country Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 May 2022; National ID No. 14011124350 (Iran); Registration Number 21844 (Iran); Linked To: MAHAN AIR. | |
| 11444 | YAZD METALLURGY INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25489 | YAZDAN JOO, Mohammad Ali | individual | IRAN] [IRAN-EO13876 | DOB 03 Jun 1962; POB Kashan, Esfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1262630568 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 33251 | YAZDANPARAST, Omid | individual | SDGT | DOB 14 Jul 1984; POB Tehran, Iran; nationality 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; National ID No. 0450190986 (Iran); Linked To: QASIR, Ali. | |
| 50557 | YAZDI, Elaheh | individual | ELECTION-EO13848 | DOB 23 Apr 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1262121973 (Iran); Linked To: EMENNET PASARGAD. | |
| 28542 | YAZDI, Mohammad | individual | IRAN-EO13876 | DOB 02 Jul 1931; alt. DOB 1931; alt. DOB 1932; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 32367 | YE, Theit Thinzar | individual | BURMA-EO14014 | DOB 07 May 1997; nationality Burma; Gender Female; National ID No. 12AHLANAN048417 (Burma). | |
| 35617 | YEFIMOV, Vitaly Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Apr 1940; 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. |
| 24521 | YEGANE, Gulnihal | individual | SDGT] [IFSR | DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 791029 (Turkey); National ID No. 27224237098 (Turkey); Linked To: MAHAN AIR. | |
| 57450 | YEGUA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jun 2021; Identification Number IMO 6238337; Company Number 3058463 (Hong Kong); Business Registration Number 73090543 (Hong Kong). | |
| 58221 | YEHOPE | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9243320; MMSI 314001154; Linked To: BRANCH SAYING INTERNATIONAL TRADING CO LTD. | |
| 18427 | YEKATOM, Alfred | individual | CAR | DOB 23 Jun 1976; POB Central African Republic; nationality Central African Republic; a.k.a. 'Rambo'; a.k.a. 'Rambot'; a.k.a. 'Rombot'; a.k.a. 'Rombhot'; a.k.a. 'Romboh'. | |
| 36940 | YELISEYEV, Ilya Vladimirovich | individual | RUSSIA-EO14024 | DOB 19 Dec 1965; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38283 | YELISEYEV, Sergey Vladimirovich | individual | RUSSIA-EO14024 | DOB 05 May 1971; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 55304 | YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD | Entity | SDGT | Website www.yemenarmored.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Private security activities; Linked To: ANSARALLAH. |