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 |
|---|---|---|---|---|---|
| 13091 | ZAYTSEV, Aleksey Alekseyevich | individual | TCO | DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport H2029462 (Ghana); National ID No. 74914883 (United Arab Emirates). | |
| 41042 | ZAYTSEV, Yuriy Viktorovich | individual | RUSSIA-EO14024 | DOB 16 Dec 1970; POB Monino, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 10630 | ZAZUETA URREA, Epifanio | individual | SDNTK | DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico). | |
| 8812 | ZDRAVO | Entity | BALKANS | Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer. | |
| 17301 | ZDRILIUK, Serhii Anatoliyovych | individual | UKRAINE-EO13660 | DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine; nationality Ukraine; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 41106 | ZDUNOV, Artem Alekseyevich | individual | RUSSIA-EO14024 | DOB 18 May 1978; POB Kazan, Tatarstan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 17037 | ZEAITER, Ali | individual | SDGT | General Manager, Stars International Ltd | DOB 24 Feb 1977; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General Manager, Stars International Ltd. |
| 54984 | ZEAL | vessel | IRAN-EO13846 | Vessel Year of Build 2017; Vessel Registration Identification IMO 9486805; MMSI 626017000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 56865 | ZEDCEX EXCHANGE LTD | Entity | SDGT] [IFSR] [IRAN-EO13902 | Website www.zedcex.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv; alt. Digital Currency Address - TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx; alt. Digital Currency Address - TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8; alt. Digital Currency Address - TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa; alt. Digital Currency Address - TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC; alt. Digital Currency Address - TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE; alt. Digital Currency Address - TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7; Company Number 14311274 (United Kingdom) issued 22 Aug 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 58174 | ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI | Entity | IRAN-EO13902 | Website www.zedpay.com; Organization Established Date 24 May 2022; Organization Type: Computer programming activities; Trade License No. 09971730211 (Turkey); Business Registration Number 381783 (Turkey); Linked To: ZEDXION EXCHANGE LTD. | |
| 58177 | ZEDX DMCC | Entity | IRAN-EO13902 | Organization Established Date 13 Jan 2023; Business Registration Number DMCC195753 (United Arab Emirates); alt. Business Registration Number DMCC872364 (United Arab Emirates); Linked To: ZEDCEX EXCHANGE LTD. | |
| 56867 | ZEDXION EXCHANGE LTD | Entity | SDGT] [IFSR] [IRAN-EO13902 | Website www.zedxion.io; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 May 2021; Organization Type: Financial and Insurance Activities; Company Number 13404089 (United Kingdom) issued 17 May 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 35754 | ZEEL - M CO., LTD. | Entity | DPRK2 | 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; Organization Established Date 08 Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No. 2539039058 (Russia); Government Gazette Number 49852298 (Russia); Registration Number 1022502123995 (Russia); a.k.a. 'ZIL - M'; a.k.a. 'ZEELM'; Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich. | |
| 47231 | ZEENIT SUPPLY AND TRADING DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2022; License DMCC-853123 (United Arab Emirates); Registration Number 194028 (United Arab Emirates); Economic Register Number (CBLS) 11923207 (United Arab Emirates). | |
| 24937 | ZEIN, Waleed Ahmed | individual | SDGT | DOB 14 Mar 1991; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A120391 (Kenya); National ID No. 33987482 (Kenya); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 33492 | ZELEDON ROCHA, Sadrach | individual | NICARAGUA | DOB 08 Feb 1954; POB Nicaragua; nationality Nicaragua; Gender Male; Passport C759398 (Nicaragua); National ID No. 09058016 (Nicaragua). | |
| 7815 | ZELEN-KARADZIC, Ljiljana | individual | BALKANS | DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina. | |
| 26510 | ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY | Entity | UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 56990 | ZELENYUK, Sergey Sergeyevich | individual | CAATSA - RUSSIA] [CYBER4] [PAIPA | DOB 17 Mar 1994; POB Saint Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; PAIPA Section 2 Information: BLOCKING OF PROPERTY (individual). Sec.2(b)(2)(a)- All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Tax ID No. 780223642330 (Russia); a.k.a. 'SRGSRGSRG111'; a.k.a. 'MORTENOIR'. | |
| 44289 | ZEM HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 01 Feb 2016; Business Registration Number HE 351838 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 48721 | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | Entity | SDGT] [IFSR | Website www.zenships.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2011; Business Registration Number 215807 (India); Linked To: SAHARA THUNDER. | |
| 47515 | ZENIT 3D | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040139590 (Russia); Registration Number 1165040051263 (Russia); a.k.a. 'ZENIT'. | |
| 51726 | ZENITH | 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 9610781; MMSI 314950000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 53396 | ZENITH BRIDGE INC | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2024; Identification Number IMO 0052848; Commercial Registry Number 155756205 (Panama). | |
| 45864 | ZENKIN, Denis Vladimirovich | individual | RUSSIA-EO14024 | DOB 02 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530425561 (Russia). |