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 |
|---|---|---|---|---|---|
| 54794 | ZALE SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 31 Oct 2024; Identification Number IMO 0108805; Registration Number 128589 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 46831 | ZALEVSKII, Andrei Denisovich | individual | RUSSIA-EO14024 | DOB 02 Nov 1997; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771818408885 (Russia); Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING. | |
| 51496 | ZALIV AMERIKA | 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 9354301; MMSI 352003366; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51888 | ZALIV AMURSKIY | 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 9354313; MMSI 352003364; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51724 | ZALIV ANIVA | 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 9418494; MMSI 352002209; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51497 | ZALIV BAIKAL | 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 9360128; MMSI 352002194; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51498 | ZALIV VOSTOK | 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 9360130; MMSI 352002196; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 37768 | ZALOG OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2002; Tax ID No. 1648011501 (Russia); Government Gazette Number 57238810 (Russia); Registration Number 1021606761175 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich. | |
| 37453 | ZAMANOIL DMCC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2018; Registration Number DMCC-582921 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 7226 | ZAMBADA GARCIA, Ismael | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'El Mayo'; a.k.a. 'Mayo'. | |
| 10359 | ZAMBADA NIEBLA, Maria Teresa | individual | SDNTK | DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico); C.U.R.P. ZANT690617MSLMBR01 (Mexico). | |
| 10358 | ZAMBADA NIEBLA, Midiam Patricia | individual | SDNTK | DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 (Mexico). | |
| 10356 | ZAMBADA NIEBLA, Modesta | individual | SDNTK | DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico). | |
| 10357 | ZAMBADA NIEBLA, Monica del Rosario | individual | SDNTK | DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico). | |
| 58302 | ZAMBADA SICAIROS, Ismael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 07 Mar 1982; POB Sinaloa, Mexico; alt. POB Anaheim, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ZASI820307HSLMCS04 (Mexico); a.k.a. 'Mayito Flaco'; Linked To: SINALOA CARTEL. | |
| 35117 | ZAMLELOVA, Svetlana Georgiyevna | individual | ELECTION-EO13848 | DOB 22 Aug 1973; nationality Russia; Gender Female; Linked To: JOURNAL KAMERTON. | |
| 40377 | ZAMUDIO IBARRA, Ludim | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Sep 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (Mexico). | |
| 43836 | ZAMUDIO LERMA, Angel Guillermo | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALA691117HSLMRN03 (Mexico). | |
| 43837 | ZAMUDIO LERMA, Daniel | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Sep 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALD680907HSLMRN05 (Mexico). | |
| 43838 | ZAMUDIO LERMA, Jorge Alberto | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Jan 1967; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALJ670129HSLMRR03 (Mexico). | |
| 40376 | ZAMUDIO LERMA, Ludim | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Apr 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL720419HSLMRD06 (Mexico). | |
| 40378 | ZAMUDIO LERMA, Luis Alfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL650409HSLMRS03 (Mexico). | |
| 50217 | ZAMULEVICH, Dmitriy Mikhailovich | individual | BELARUS-EO14038 | DOB 07 May 1974; POB Belarus; nationality Belarus; Gender Male; Passport BM2229283 (Belarus) expires 31 Jul 2024; National ID No. 3070574E057PB8 (Belarus). | |
| 26681 | ZAMULKO, Ruslan | individual | CYBER2 | DOB 25 Jun 1970; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. HB698865 (Ukraine); Linked To: EVIL CORP. | |
| 58763 | ZAMYAD COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 May 1963; National ID No. 10100370594 (Iran); Registration Number 8682 (Iran). |