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 |
|---|---|---|---|---|---|
| 58630 | ZAKER HOSSEIN, Mohammad Mahdi | individual | IRAN] [IRAN-EO13902 | DOB 09 Sep 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K61893781 (Iran) expires 24 Feb 2028; National ID No. 2298706875 (Iran); Linked To: PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY. | |
| 17215 | ZAKHARCHENKO, Alexander | individual | UKRAINE-EO13660 | DOB 1976; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 16601 | ZAKHARCHENKO, Vitaliy Yuriyovych | individual | UKRAINE-EO13660 | DOB 20 Jan 1963; POB Kostiantynivka, Donetsk Region, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: YANUKOVYCH, Viktor Fedorovych. | |
| 45937 | ZAKHAROV, Aleksandr Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 21 Sep 1965; POB Izhevsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183111242406 (Russia); Linked To: LIMITED LIABILITY COMPANY ZALA AERO. | |
| 35025 | ZAKHAROV, Andrey Georgiyevich | individual | RUSSIA-EO14024 | DOB 08 Jan 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771609756695 (Russia); Linked To: OOO SERNIYA INZHINIRING. | |
| 35618 | ZAKHAROV, Konstantin Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 31 Mar 1973; 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. |
| 46004 | ZAKHAROV, Lavrentii Aleksandrovich | individual | RUSSIA-EO14024 | DOB 26 Feb 1999; POB Izhevsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 089132114 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. | |
| 45947 | ZAKHAROV, Nikita Aleksandrovich | individual | RUSSIA-EO14024 | DOB 27 Oct 1986; POB Izhevsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 184101937739 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. | |
| 39760 | ZAKHAROV, Valery Nikolayevich | individual | CAR | DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen Central African Republic; Gender Male; Passport D00005931 (Central African Republic) issued 04 Jun 2018 expires 03 Jun 2023; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 37509 | ZAKHAROVA, Mariya Vladimirovna | individual | RUSSIA-EO14024 | DOB 24 Dec 1975; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 45992 | ZAKHAROVA, Svetlana Nikolaevna | individual | RUSSIA-EO14024 | DOB 18 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183111242572 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. | |
| 15530 | ZAKIR, Qari | individual | SDGT | DOB 1969; alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 34079 | ZAKIR, Shohrat | individual | GLOMAG | DOB Aug 1953; POB Yining City, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 56397 | ZAKIROV, Ilya Vladislavovich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 20 Nov 1999; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 165504427793 (Russia); Linked To: AEZA GROUP LLC. | |
| 46046 | ZAKRIEV, Salman Soipovich | individual | RUSSIA-EO14024 | DOB 02 Dec 1967; POB Alleroy, Chechen Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 46051 | ZAKRIEV, Yakub Salmanovich | individual | RUSSIA-EO14024 | DOB 16 Oct 1990; POB Kurchaloy, Chechen Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ZAKRIEV, Salman Soipovich. | |
| 45788 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5261020674 (Russia); Registration Number 1025202395140 (Russia); a.k.a. 'INSTRUMENT AO'. | |
| 45620 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7445024175 (Russia); Registration Number 1047420504493 (Russia); a.k.a. 'ZAO MZPV'; a.k.a. 'CJSC MMRP'. | |
| 46435 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7204015103 (Russia); Registration Number 1027200774040 (Russia). | |
| 50702 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719079370 (Russia); Registration Number 1037700089052 (Russia). | |
| 49781 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5018000402 (Russia); Registration Number 1035003350766 (Russia). | |
| 51434 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7710198911 (Russia); Registration Number 1027700373678 (Russia). | |
| 49304 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714794802 (Russia); Registration Number 1097746755545 (Russia). | |
| 17318 | ZALDOSTANOV, Aleksandr | individual | UKRAINE-EO13660 | DOB 19 Jan 1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'The Surgeon'; a.k.a. 'Khirurg'. | |
| 54796 | ZALE | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321718; MMSI 352001929; Linked To: ZALE SHIPPING INC. |