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 |
|---|---|---|---|---|---|
| 53824 | ASATRYAN, Gayk | individual | DPRK3 | DOB 14 Jun 1974; POB Abovyan, Armenia; nationality Russia; citizen Russia; 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 0519689094 (Russia) issued 01 Jul 2019; Tax ID No. 250209385021 (Russia). | |
| 48823 | ASAY IC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 41713-5 (Turkey). | |
| 36011 | ASB GROUP OF COMPANIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 101499 (Gibraltar); Linked To: AYAN, Sitki. | |
| 36012 | ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Website www.asbgroup.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0860484730 (Turkey); Registration Number 820745 (Turkey); Linked To: AYAN, Sitki. | |
| 6896 | ASBAT AL-ANSAR | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37060 | ASCALON | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9198226; Linked To: M LEASING LLC. | |
| 51161 | ASCEND AVIATION INDIA PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U74999DL2017PTC315173 (India); Tax ID No. AAPCA3817P (India); Registration Number 315173 (India). | |
| 49843 | ASCENT GENERAL INSURANCE COMPANY | Entity | SDGT | Website ascentgeneralinsurance.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Financial and Insurance Activities; a.k.a. 'AGI'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 44249 | ASCENT HOLDINGS LIMITED | Entity | GLOMAG | Organization Established Date 19 Sep 2013; Business Registration Number A08609137106 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 11608 | ASCOTEC HOLDING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 26136 (Germany); all offices worldwide. | |
| 11609 | ASCOTEC JAPAN K.K. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 11614 | ASCOTEC MINERAL & MACHINERY GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 55668 (Germany); all offices worldwide. | |
| 11615 | ASCOTEC SCIENCE & TECHNOLOGY GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 58745 (Germany); all offices worldwide. | |
| 11613 | ASCOTEC STEEL TRADING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48319 (Germany); all offices worldwide. | |
| 18640 | ASELDEROV, Rustam | individual | SDGT | DOB 01 Jan 1980 to 31 Dec 1982; POB Kalmykia, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Mukhammad al-Kadar'; a.k.a. 'Abu Mukhammad Kadarsky'; a.k.a. 'Abu Mukhammad Kadarskiy'; a.k.a. 'Abu Mohammad al-Qadari'; a.k.a. 'Abu Muhammad al-Kadarskii'. | |
| 48649 | ASEMAN PISHRANEH CO. LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 1999; National ID No. 10101922753 (Iran); Registration Number 149432 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 18823 | ASESORES TURISTICOS S.A. DE C.V. | Entity | SDNTK | R.F.C. ATU8707108U5 (Mexico). | |
| 41658 | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 17 Sep 2015; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 92430 (Mexico). | |
| 15768 | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 3048*1 (Mexico). | |
| 56782 | ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jun 2003; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 18727 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 50762 | ASF DEVELOPMENT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709074432 (Russia); Registration Number 1217700436029 (Russia). | |
| 40018 | ASGARI, Hassan | individual | IRGC] [IFSR] [IRAN-HR | Governor, Sanandaj | POB Bijar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 26576 | ASGARI, Mansur | individual | NPWMD] [IFSR | DOB 03 Jun 1958; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A4249926 (Iran); Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 54024 | ASGARI, Mohammad | individual | NPWMD] [IFSR | DOB 03 Jul 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1289040249 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 56697 | ASGHAR, Imran | individual | SDGT | DOB 19 Dec 1962; POB Lahore, Pakistan; nationality Pakistan; alt. nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BM1828063 (Pakistan) expires 19 Oct 2032; Linked To: ARKAN MARS PETROLEUM DMCC. |