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 |
|---|---|---|---|---|---|
| 54484 | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Registration Number 2015010532 (Yemen); Linked To: ANSARALLAH. | |
| 52750 | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C | Entity | SDGT | SWIFT/BIC YKBAYESA; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1977; Target Type Financial Institution; Registration Number 342/21 (Yemen); Linked To: ANSARALLAH. | |
| 50080 | YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Dec 2020; Trade License No. 295003 (Yemen); a.k.a. 'Y-TAC'; Linked To: ANSARALLAH. | |
| 55978 | YEO, Sin Huat Alan | individual | TCO | DOB 27 Sep 1972; POB Singapore; nationality Singapore; Gender Male; Passport 7234580J (Singapore); alt. Passport E5665088N (Singapore); Linked To: CHEN, Zhi. | |
| 55323 | YEPEZ ORTIZ, Jose Antonio | individual | TCO | DOB 23 Jul 1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. YEOA800723HGTPRN07 (Mexico); a.k.a. 'El Marro'; Linked To: CARTEL DE SANTA ROSA DE LIMA. | |
| 36890 | YEPISHIN, Andrei Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Oct 1967; 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. |
| 26185 | YERMAKOV, Ivan Sergeyevich | individual | CAATSA - RUSSIA | DOB 10 Apr 1986; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 50563 | YERMOSHKINA, Anastasiya Igorevna | individual | RUSSIA-EO14024 | DOB 27 Jul 1992; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35026 | YERSHOV, Sergey Aleksandrovich | individual | RUSSIA-EO14024 | DOB 16 Oct 1952; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 502601808086 (Russia); Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL. | |
| 55902 | YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 9362 (Turkey). | |
| 51884 | YEVGENY PRIMAKOV | 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 9753741; MMSI 273412440; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 35615 | YEVTYUKHOVA, Yelena Aleksandrovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Aug 1970; 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. |
| 35423 | YEZERSKY, Nikolay Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 May 1956; 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. |
| 35616 | YEZUBOV, Alexey Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Feb 1948; 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. |
| 31924 | YI, Khin Maung | individual | BURMA-EO14014 | Minister for Natural Resources and Environmental Conservation | DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 (Burma); alt. National ID No. 13MAYATANAING002216; Minister for Natural Resources and Environmental Conservation. |
| 49752 | YIDATONG TIANJIN METAL MATERIALS CO., LTD | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 30 Jan 2018; Unified Social Credit Code (USCC) 91120113MA069YC78P (China); Linked To: HAN, Dejian. | |
| 45850 | YIGIDOGLU, Gulsah | individual | SDGT | DOB 02 Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 24470205352 (Turkey); Linked To: HAMAS. | |
| 30685 | YIGIT, Faruk | individual | CAATSA - RUSSIA | DOB 13 Mar 1962; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport S00499470 (Turkey) expires 15 Sep 2016; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES. | |
| 11322 | YILMAZ, Adem | individual | SDGT | DOB 04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TR-P 614166 (Turkey); alt. Passport 0018850 (Turkey); currently incarcerated at Weiterstadt, Germany. | |
| 58265 | YILMAZ, Yunus Alper | individual | SDGT] [IFSR | DOB 1982; POB Mersin, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 47700 | YILUFA ELECTRONICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Dec 2004; Unified Social Credit Code (USCC) 91440300769188559R (China). | |
| 54252 | YIMINAI AUTOPARTS TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 Aug 2018; Company Number 2737534 (Hong Kong); Business Registration Number 69791949 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 52747 | YIN, Kecheng | individual | CYBER3 | DOB 08 Dec 1986; POB Anhui Province, China; nationality China; Gender Male; National ID No. 340121198612082214 (China). | |
| 42356 | YINKE HK ELECTRONICS COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2008; Company Number 1227142 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 30889 | YIP, Chuen Fat | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Aug 1953; nationality China; citizen China; Gender Male. |