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 |
|---|---|---|---|---|---|
| 54260 | ZARRINGHALAM, Mitra | individual | IRAN-EO13902 | DOB 11 Aug 1973; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 4579857593 (Iran); Linked To: ZARRIN TEHRAN INVESTMENT COMPANY. | |
| 54256 | ZARRINGHALAM, Nasser | individual | IRAN-EO13902 | DOB 28 Sep 1960; POB Damghan, Iran; nationality Saint Kitts and Nevis; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579850531 (Iran). | |
| 54262 | ZARRINGHALAM, Pouria | individual | IRAN-EO13902 | DOB 28 Aug 1996; POB Tehran, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RE0025767 (Saint Kitts and Nevis) expires 11 Jan 2025; National ID No. 0019436394 (Iran). | |
| 47860 | ZARUBEZHGEOLOGIYA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704680468 (Russia); Registration Number 1087746311553 (Russia). | |
| 53995 | ZATOLOKIN, Kirill Andreevich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 30 Apr 1992; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 726146360 (Russia) issued 06 Sep 2013 expires 06 Sep 2023; a.k.a. 'downlow'. | |
| 37322 | ZATULIN, Konstantin Fedorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Sep 1958; 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. |
| 36941 | ZAUERS, Dmitrii Vladimirovich | individual | RUSSIA-EO14024 | DOB 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37320 | ZAVALNY, Pavel Nikolaevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Aug 1961; 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. |
| 48673 | ZAVARAKI, Hadi Jamshidi | individual | SDGT] [IRGC] [IFSR | DOB 23 Apr 1986; 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; National ID No. 0082700958 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 23346 | ZAVARSE PABON, Fabio Enrique | individual | VENEZUELA | Commander of the Capital Integral Defense Operational Zone of the National Armed Forces | DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914 (Venezuela); Passport 032131710 (Venezuela); Commander of the Capital Integral Defense Operational Zone of the National Armed Forces. |
| 37321 | ZAVARZIN, Victor Mikhailovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Nov 1948; 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. |
| 37872 | ZAVIYALOV, Igor Nikolaevich | individual | RUSSIA-EO14024 | DOB 19 Jan 1960; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 513699705 (Russia); National ID No. 4508340851 (Russia). | |
| 50726 | ZAVOD GORELTEX CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7806155468 (Russia); Registration Number 1047811013183 (Russia). | |
| 45739 | ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6730053398 (Russia); Registration Number 1046758319090 (Russia). | |
| 47651 | ZAVOD LIPETSKTEKHNOLIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802014622 (Russia); Registration Number 1234800001930 (Russia). | |
| 45694 | ZAVOD PODSHIPNIKOVYKH UZLOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449117247 (Russia); Registration Number 1147449000643 (Russia); a.k.a. 'OOO ZPU'. | |
| 45373 | ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2001; Tax ID No. 6367032625 (Russia); Government Gazette Number 11031529 (Russia); Registration Number 1026300769417 (Russia); a.k.a. 'ZPP OOO'. | |
| 40864 | ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7450045935 (Russia); Government Gazette Number 94812603 (Russia); Registration Number 1067450027248 (Russia); Linked To: UMATEX JOINT-STOCK COMPANY. | |
| 36657 | ZAVOROTNYI, Ivan Aleksandrovich | individual | RUSSIA-EO14024 | DOB 22 Oct 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772205260688 (Russia). | |
| 24808 | ZAW, Aung Kyaw | individual | GLOMAG | DOB 20 Aug 1961; Gender Male; Passport DM-000826 issued 22 Nov 2011. | |
| 45813 | ZAW, Kan | individual | BURMA-EO14014 | DOB 11 Oct 1954; POB Salin Township, Magwe Region, Burma; nationality Burma; Gender Male. | |
| 47338 | ZAW, Thein Win | individual | BURMA-EO14014 | DOB 02 Feb 1963; POB Twantay, Burma; nationality Burma; Gender Male; Passport MG551721 (Burma) expires 26 Sep 2027; National ID No. 12/LAMANAN133128 (Burma); Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES. | |
| 45900 | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | Entity | SDGT | Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed. | |
| 26348 | ZAYNABIYOUN BRIGADE | Entity | SDGT] [IRGC] [IFSR] [IRAN-HR | 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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 20883 | ZAYNIYAH, Jamal Husayn | individual | SDGT | DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell Mnin, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3987189; Linked To: HURRAS AL-DIN. |