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 |
|---|---|---|---|---|---|
| 22250 | ZULETA DE MERCHAN, Carmen Auxiliadora | individual | VENEZUELA | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| 20903 | ZULETA NOSCUE, Alonso | individual | SDNTK | DOB 15 Nov 1967; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 76235533 (Colombia); a.k.a. 'Alfonso'. | |
| 20902 | ZULETA NOSCUE, Pedro Luis | individual | SDNTK | DOB 22 Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 18110470 (Colombia); a.k.a. 'El Invalido'. | |
| 20904 | ZULETA TROCHEZ, Jose Oscar | individual | SDNTK | DOB 31 Aug 1976; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 10633018 (Colombia). | |
| 23624 | ZULIANA DE ESMERALDAS C.I. S.A.S. | Entity | SDNTK | NIT # 900496677-9 (Colombia). | |
| 7818 | ZUPLJANIN, Stojan | individual | BALKANS | DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee. | |
| 23271 | ZUPPA HOLDINGS LIMITED | Entity | GLOMAG | Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 12116 | ZURAIK, Ali Hasan | individual | SDGT | DOB 1952; POB Al Khiyam, 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 RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon). | |
| 49323 | ZVEZDA 044 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904699; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 49326 | ZVEZDA 045 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904704; Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA. | |
| 49325 | ZVEZDA 046 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9918779; Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA. | |
| 49324 | ZVEZDA 047 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9918781; Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA. | |
| 49830 | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2815744 (Hong Kong); Enterprise Number 1175952143 (Canada); Business Registration Number 70580521 (Hong Kong); Linked To: ORLOFF, Alexandre. | |
| 35238 | ZYUGANOV, Gennady Andreyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Jun 1944; POB Mymrino, Oryol, Russia; 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. |