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 |
|---|---|---|---|---|---|
| 51167 | ZEOLITE MANSFORD SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201801000575 (Malaysia). | |
| 28928 | ZEPEDA ESPARZA, Olga Maria | individual | VENEZUELA-EO13850 | DOB 29 Jul 1996; POB Sinaloa, Mexico; citizen Mexico; Gender Female; Passport G16310107 (Mexico); C.U.R.P. ZEEO960729MSLPSL09 (Mexico). | |
| 57965 | ZEPEDA RODRIGUEZ, Jorge | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Jan 1967; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ZERJ670118HJCPDR06 (Mexico); a.k.a. 'ZEPEDA, George'; Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES, Pedro Marcial. | |
| 39686 | ZEPHYR I | vessel | SDGT | Former Vessel Flag Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9255880; MMSI 511100663; Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 22746 | ZERPA DELGADO, Simon Alejandro | individual | VENEZUELA | Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN) | DOB 28 Aug 1983; Gender Male; Cedula No. 16544324 (Venezuela); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN). |
| 23428 | ZEUS | vessel | LIBYA3 | Vessel Registration Identification IMO 8799619; Linked To: ANDREA MARTINA LIMITED. | |
| 57573 | ZEUS LOGISTICS GROUP | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jan 2017; Registration Number 1283041 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 8243 | ZEVALLOS GONZALES, Fernando Melciades | individual | SDNTK | DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru). | |
| 8251 | ZEVALLOS GONZALES, Lupe Maritza | individual | SDNTK | DOB 17 Sep 1961; LE Number 07607833 (Peru). | |
| 8252 | ZEVALLOS GONZALES, Milagros Angelina | individual | SDNTK | DOB 12 Aug 1968; LE Number 07617157 (Peru). | |
| 56915 | ZEVS | vessel | IRAN-EO13846 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9168946; MMSI 613833000; Linked To: ELYSIAN HORIZON CORP. | |
| 44250 | ZEYA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9118355; Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 50825 | ZG OPTIQUE SA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 102945998 (Switzerland); Registration Number ch-645.1.009.280-5 (Switzerland). | |
| 50298 | ZGHEIB, Ali Nayef | individual | SDGT | DOB 01 Jan 1945; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000024647222 (Lebanon); Linked To: HIZBALLAH. | |
| 36893 | ZHAMSUYEV, Bair Bayaskhalanovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Jan 1959; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 40140 | ZHANG, Hongbo | individual | GLOMAG | Director of the Tibetan Public Security Bureau | DOB Mar 1965; POB Xuanhan County, Sichuan Province, China; nationality China; Gender Male; Director of the Tibetan Public Security Bureau. |
| 21042 | ZHANG, Jian | individual | SDNTK | DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen's Card Number 372426197811220350 (China); Linked To: ZARON BIO-TECH (ASIA) LIMITED. | |
| 52174 | ZHANG, Jian | individual | NPWMD | DOB 03 Feb 1981; POB Tangshan, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No. 130203198102030017 (China); Linked To: SIM, Hyon Sop. | |
| 16818 | ZHANG, Jicheng | individual | SDNTK | DOB 12 Nov 1973; POB China; citizen China; Passport G60761595 (China); Chinese Commercial Code 1728 3444 2052; Linked To: CEC LIMITED. | |
| 23227 | ZHANG, Keping | individual | SDNTK | DOB 22 Oct 1955; Gender Male; Chinese Commercial Code 1728 0344 1627; Citizen's Card Number 372426195510220331 (China). | |
| 16318 | ZHANG, Lei | individual | SDNTK | DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport G23851362 (China); alt. Passport W76048374 (China); National ID No. 320202197601030513 (China); Chinese Commercial Code 1728 4320; Linked To: CEC LIMITED. | |
| 58349 | ZHANG, Limei | individual | NPWMD] [IFSR | DOB 12 Oct 1979; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362326197910120024 (China); a.k.a. 'ZHANG, Susan'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 27924 | ZHANG, Longbao | individual | SDNTK | DOB 10 Nov 1954; alt. DOB 11 Oct 1954; nationality China; National ID No. 310230195411106219 (China). | |
| 27988 | ZHANG, Taotao | individual | SDNTK | DOB 14 Feb 1988; POB China; citizen China; Gender Male; National ID No. 32030419880214363X (China). | |
| 45391 | ZHANG, Wei | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Jun 1977; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV; Digital Currency Address - ETH 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1; Digital Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub; National ID No. 130502197706161537 (China); Linked To: HEBEI CROVELL BIOTECH CO., LTD. |