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 |
|---|---|---|---|---|---|
| 57051 | ZAND, Mehdi | individual | IRAN-CON-ARMS-EO | DOB 06 Apr 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0386329192 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 54221 | ZANDIAN, Manoochehr | individual | SDGT] [IFSR | DOB 02 May 1960; POB Meybod, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4489859856 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 44520 | ZANGA S.A.S. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2015; NIT # 9008900295 (Colombia); Identification Number 1700344853100000 (Colombia); Linked To: HELBAWI, Mahdy Akil. | |
| 30974 | ZANGAN DISTRIBUTION TRANSFORMER CO | Entity | IFCA | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v). | |
| 29789 | ZANGANEH, Bijan | individual | SDGT] [IFSR | DOB Mar 1952; alt. DOB Mar 1953; POB Kermanshah, Iran; 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; Linked To: MINISTRY OF PETROLEUM. | |
| 24527 | ZANGANEH, Touraj | individual | SDGT] [IFSR | DOB 05 Aug 1958; POB Kermanshah, Iran; citizen 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; Linked To: MERAJ AIR. | |
| 29852 | ZANGANEH, Viyan | individual | SDGT] [IFSR | DOB 23 Sep 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E34651195 (Iran) expires 26 Aug 2020; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 29887 | ZANIN, Vladislav Yuryevich | individual | CYBER2 | DOB 06 Nov 1967; POB Primorsky Krai, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 713295132 (Russia); National ID No. 4012702574; Linked To: NPP PT OKEANOS, AO. | |
| 25047 | ZANJAN ACID PRODUCTION COMPANY | Entity | SDGT] [IFSR | Website www.acidsazan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CALCIMIN. | |
| 56864 | ZANJANI, Babak Morteza | individual | IRAN-EO13902 | DOB 12 Mar 1974; POB Tehran, Iran; nationality Iran; alt. nationality United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58185 | ZANJANI, Bahareh Morteza | individual | IRAN-EO13902 | DOB 21 Sep 1981; nationality Iran; Gender Female; National ID No. 0068146681 (United Arab Emirates); Residency Number 784-1981-2649786-0 (United Arab Emirates); Linked To: BZ DIAMOND DMCC. | |
| 35159 | ZAO AKUTA | Entity | RUSSIA-EO14024 | Website www.acuta.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 2008; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7813426574 (Russia); Registration Number 1089847377586 (Russia); a.k.a. 'ACUTA'. | |
| 50829 | ZAO BUDAPHONE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710015364 (Russia); Registration Number 1027739590999 (Russia). | |
| 44028 | ZAO GTME TEKHNOLOGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2022; Tax ID No. 02806202210325 (Kyrgyzstan). | |
| 52139 | ZAO MUNAY MYRZA | Entity | 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; Tax ID No. 01709199810113 (Kyrgyzstan); Business Registration Number 21984762 (Kyrgyzstan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT. | |
| 38759 | ZAO NTTS MODUL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 1992; Tax ID No. 7714009178 (Russia); Registration Number 1037739183892 (Russia). | |
| 49947 | ZAO SVETLANA EP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802070277 (Russia); Registration Number 1027801543241 (Russia). | |
| 23575 | ZAO VNESHTORGSERVIS | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC. | |
| 18570 | ZAPATA BERRIO, Jorge Oswaldo | individual | SDNTK | DOB 15 May 1979; POB Bello, Antioquia, Colombia; Cedula No. 71216000 (Colombia); a.k.a. 'JONAS'; Linked To: MOTOS Y REPUESTOS JOTA. | |
| 30264 | ZAPATA GARZON, Jhon Fredy | individual | SDNTK | DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia); a.k.a. 'CANDADO'; a.k.a. 'CANDADO MESSI'; a.k.a. 'TUSO'; Linked To: CLAN DEL GOLFO. | |
| 30265 | ZAPATA GARZON, Tatiana Marguerid | individual | SDNTK | DOB 28 Aug 1983; POB Antioquia, Colombia; nationality Colombia; Gender Female; Cedula No. 39426288 (Colombia). | |
| 50524 | ZARA SHIPHOLDING CO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6485466; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 30761 | ZARAND IRANIAN STEEL COMPANY | Entity | IRAN-EO13871 | Website http://zisco.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2011; National ID No. 333265 (Iran); a.k.a. 'ZISCO'. | |
| 25395 | ZARDIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349679; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 49033 | ZARE, Ali | individual | SDGT] [IRGC] [IFSR | DOB 23 Mar 1980; POB Asadabad, Hamedan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4011413593 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. |