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 |
|---|---|---|---|---|---|
| 28425 | YV3032 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5136; Aircraft Tail Number YV3032; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | |
| 28426 | YV3033 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5140; Aircraft Tail Number YV3033; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | |
| 28427 | YV3034 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5142; Aircraft Tail Number YV3034; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | |
| 28419 | YV3052 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000675; Aircraft Tail Number YV3052; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | |
| 28420 | YV3071 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000676; Aircraft Tail Number YV3071; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | |
| 28318 | YV3360 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 200EX; Aircraft Manufacturer's Serial Number (MSN) 17; Aircraft Tail Number YV3360. | |
| 28393 | YV3434 | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 21167; Aircraft Tail Number YV3434; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | |
| 28400 | YV378T | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23789; Aircraft Tail Number YV378T; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | |
| 47535 | Z AXIS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 7704477392 (Russia); Registration Number 1197746112002 (Russia). | |
| 23155 | ZA RYOK 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 8898738; Linked To: YUSONG SHIPPING CO. | |
| 34663 | ZA, Tay | individual | BURMA-EO14014 | DOB 18 Jul 1964; alt. DOB 18 Jul 1967; POB Burma; citizen Burma; Gender Male; Passport 306869 (Burma); National ID No. MYGN 006415 (Burma). | |
| 54032 | ZAAS SHIPPING & TRADING CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6392790; Linked To: ANSARALLAH. | |
| 39939 | ZABIHPOUR, Ameneh Sadat | individual | IRAN-EO13846 | DOB 07 Aug 1984; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 09324611 (Iran) expires 05 Jul 2017; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 30624 | ZABIN, Sultan | individual | YEMEN] [GLOMAG | DOB 1986; POB Razih District, Sana'a, Yemen; nationality Yemen; Gender Male; National ID No. 10010095104 (Yemen); Identification Number 20322 (Yemen); a.k.a. 'SAQAR, Abu'; a.k.a. 'SAGAR, Abu'. | |
| 36897 | ZABRALOVA, Olga Sergeyevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 30 Mar 1980; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 57858 | ZADA, Sarbaz Abdul | individual | IRAN-EO13902 | DOB 01 Jan 1977; nationality Afghanistan; Gender Male; National ID No. 122146116 (United Arab Emirates) expires 16 May 2032; Identification Number 784-1977-2690971-2 (United Arab Emirates). | |
| 40910 | ZADACHIN, Andrei Andreevich | individual | GLOMAG | Justice Major | DOB 22 Aug 1990; nationality Russia; Gender Male; Tax ID No. 771577190559 (Russia); Justice Major. |
| 57568 | ZADEH, Ahmad Mohammadi | individual | SDGT] [IRGC] [IFSR | DOB 23 Sep 1961; 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; Passport U65222701 (Iran); National ID No. 3539608613 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 29821 | ZADEH, Salar Mahmoud | individual | IRAN-HR | DOB 24 Nov 1990; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 46819 | ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | Entity | SUDAN-EO14098 | Website www.zadna-int.com; Organization Established Date 1997; Organization Type: Activities of holding companies. | |
| 16519 | ZADRAN, Muhammad Omar | individual | SDGT | Maulawi; Mullah | DOB 1958; POB Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulawi; Mullah. |
| 32674 | ZAGAL ANTON, Fernando | individual | SDNTK | DOB 14 Oct 1982; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAAF821014HJCGNR04 (Mexico). | |
| 15595 | ZAGARIA, Antonio | individual | TCO | DOB 29 Jun 1962; POB San Cipriano D'Aversa, Italy. | |
| 15594 | ZAGARIA, Carmine | individual | TCO | DOB 27 May 1968; POB San Cipriano D'Aversa, Italy. | |
| 15233 | ZAGARIA, Michele | individual | TCO | DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTA'; a.k.a. 'MANERA'; a.k.a. 'ISS'; a.k.a. 'ZIO'. |