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 |
|---|---|---|---|---|---|
| 52539 | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Apr 2024; Identification Number IMO 6495842; Business Registration Number 76403715 (Hong Kong). | |
| 18429 | YOUNOUS, Oumar | individual | CAR | DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013. | |
| 15095 | YOUSEF | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 58555 | YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 May 2006; Organization Type: Other monetary intermediation; Commercial Registry Number 4000751 (Lebanon); a.k.a. 'YIM EXCHANGE'; Linked To: ZAHER EL DINE, Hamdi. | |
| 9589 | YOUSEF, Rafik Mohamad | individual | SDGT | DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0092301 (Germany). | |
| 53832 | YOUSEFNEJAD, Abbas | individual | NPWMD] [IFSR | DOB 15 Jul 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2669933963 (Iran); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 25488 | YOUSEFPOUR, Ali | individual | IRAN | DOB 01 Jan 1955 to 31 Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 48321 | YOUSSEF, Adnan Mahmoud | individual | SDGT | DOB 06 Jun 1956; POB Beirut, Lebanon; 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; a.k.a. 'YUSUF, 'Adnan'; Linked To: MOUKALLED, Hassan Ahmed. | |
| 9964 | YOUSSER COMPANY FOR FINANCE AND INVESTMENT | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55621 | YU HONG DE COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Apr 2018; Identification Number IMO 6164705; Business Registration Number 69156563 (Hong Kong). | |
| 23736 | YU JONG 2 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8604917; Linked To: KOREA YUJONG SHIPPING CO LTD. | |
| 23732 | YU PHYONG 5 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8605026; Linked To: KOREA MYONGDOK SHIPPING CO. | |
| 23744 | YU SON | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8691702; Linked To: MYOHYANG SHIPPING CO. | |
| 23157 | YU SONG 12 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9096791; Linked To: YUSONG SHIPPING CO. | |
| 23158 | YU SONG 7 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8400854; Linked To: YUSONG SHIPPING CO. | |
| 19488 | YU, Chol U | individual | DPRK2 | Director, National Aerospace Development Administration | DOB 08 Aug 1959; 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; Director, National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. |
| 39497 | YU, Jin | individual | DPRK2 | DOB 1960; nationality Korea, North; Gender Male; 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. | |
| 17625 | YU, Kwang Ho | individual | DPRK2 | DOB 18 Oct 1956; nationality Korea, North; 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. | |
| 47701 | YU, Pu Ung | individual | NPWMD | DOB 16 Sep 1966; nationality Korea, North; Gender Male; 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; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep 2022; a.k.a. 'Mr. O'; Linked To: TANCHON COMMERCIAL BANK. | |
| 41130 | YUAN, Yun Xia | individual | NPWMD] [IFSR | DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom); Linked To: S&C TRADE PTY CO., LTD. | |
| 36386 | YUDAYEVA, Kseniya Valentinovna | individual | RUSSIA-EO14024 | DOB 17 Mar 1970; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 220033553 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 21549 | YUE, Richard | individual | NPWMD] [IFSR | DOB 22 May 1974; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 42021 | YUESEM MARKIROVKA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Sep 2018; Tax ID No. 9731010385 (Russia); Registration Number 1187746805520 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 54795 | YUG | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9288875; MMSI 620999317; a.k.a. 'MUR'; Linked To: YUG SHIPPING INC. | |
| 54792 | YUG SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 24 May 2024; Identification Number IMO 6513297; Registration Number 126114 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. |