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 |
|---|---|---|---|---|---|
| 41198 | ASGHARIAN, Reza | individual | IRAN-HR | CEO of Naji Pas Company | DOB 21 Mar 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056549555 (Iran); Birth Certificate Number 1932 (Iran); CEO of Naji Pas Company; Linked To: NAJI PAS COMPANY. |
| 21543 | ASGHARZADEH, Abdollah | individual | NPWMD] [IFSR | DOB 16 Sep 1968; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 34057 | ASHDALE SETTLEMENT GERCO SAS | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain. | |
| 19713 | ASHFIELD, Jeffrey John James | individual | SDGT] [IFSR | DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 307893124 (United Kingdom); Linked To: MAHAN AIR. | |
| 39540 | ASHIQ JEWELLERS CC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Aug 2009; Tax ID No. 9176936178 (South Africa); Trade License No. 2009/151008/23 (South Africa); Enterprise Number B2009151008 (South Africa); Linked To: HOOMER, Farhad. | |
| 10691 | ASHRAF, Haji Muhammad | individual | SDGT | DOB 1955; POB Faisalabad, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390 (Pakistan). | |
| 28922 | ASHRAQ, Hamidraza | individual | IRAN-HR | POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 11817387375 (Iran); alt. National ID No. 1817387375 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 28918 | ASHTARI FARD, Hossein | individual | IRAN-HR | DOB 1962; alt. DOB 1963; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 27287 | ASHTARI, Mahmud | individual | SDGT | POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0062502034 (Iran); Linked To: QASIR, Ali. | |
| 27855 | ASHTIANI, Mohammad-Reza | individual | IRAN-EO13876] [IRAN-CON-ARMS-EO | DOB 1960; alt. DOB 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 47171 | ASHULUK FIRING RANGE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Defense activities. | |
| 27408 | ASIA BRIDGE | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9010022; Linked To: GOOD SIBLINGS LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED. | |
| 23778 | ASIA BRIDGE 1 | vessel | DPRK4 | 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; Vessel Registration Identification IMO 8916580; Linked To: HUAXIN SHIPPING HONGKONG LTD. | |
| 15696 | ASIA ENERGY GENERAL TRADING (LLC) | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40759 | ASIA FUEL PTE. LTD. | Entity | IRAN-EO13846 | Website asiafuel.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Jan 2020; Business Registration Number 202003540C (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 35838 | ASIA GREEN DEVELOPMENT BANK LTD | Entity | BURMA-EO14014 | SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 103903351 (Burma). | |
| 47797 | ASIA INTERNATIONAL TRADE PROVIDER LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1906788.01 (United Arab Emirates). | |
| 48723 | ASIA MARINE CROWN AGENCY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 2019; National ID No. 14008069775 (Iran); Business Registration Number 10977 (Iran); Linked To: SAHARA THUNDER. | |
| 50115 | ASIA MATERIAL SOLUTIONS COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2017; Business Registration Number 67853509 (Hong Kong). | |
| 43272 | ASIA PACIFIC LINKS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2014; Business Registration Number 64199990-000 (Hong Kong); Registration Number 2182045 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC. | |
| 41316 | ASIA SUN GROUP | Entity | BURMA-EO14014 | Organization Established Date 29 Mar 2012; Organization Type: Activities of holding companies; Business Registration Number 104355110 (Burma). | |
| 41536 | ASIA SUN TRADING CO. LTD. | Entity | BURMA-EO14014 | Organization Established Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 104099424 (Burma); a.k.a. 'ASIA SUN TRADING'. | |
| 40497 | ASIA TRADING & CONSTRUCTION PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2014; Organization Type: Construction of buildings; Registration Number 201401923D (Singapore); Linked To: STATE CORPORATION ROSTEC. | |
| 40601 | ASIABANI, Kourosh | individual | IRGC] [IRAN-HR] [CAATSA - IRAN | Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General | DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3319728962 (Iran); Birth Certificate Number 28 (Iran); Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 49542 | ASIALINK SHANGHAI INTL LOGISTICS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91310104776297577L (China). |