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 |
|---|---|---|---|---|---|
| 17228 | ASIAN AVIATION LOGISTICS COMPANY LIMITED | Entity | SDGT] [IFSR | 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: MAHAN AIR. | |
| 54458 | ASIAN SEA ANGEL SHIPPING CO | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 Jun 2017; National ID No. 14006811644 (Iran); Commercial Registry Number 2196 (Iran); a.k.a. 'ANGEL SHIPPING'. | |
| 47626 | ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5404418441 (Russia); Registration Number 1105476039745 (Russia). | |
| 39779 | ASIAN ZONE TRADING L.L.C | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2019; License 851326 (United Arab Emirates); Business Registration Number 2092078 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 35537 | ASIMOV, Rahim Azizboyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Aug 1964; 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. |
| 36081 | ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Jul 2013; Istanbul Chamber of Comm. No. 879494 (Turkey); Registration Number 878346-0 (Turkey); Central Registration System Number 0086-0498-2047-6374 (Turkey); Linked To: AYAN, Sitki. | |
| 37068 | ASKAR-SARYDZHA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9082142; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 50560 | ASKARIZADEH, Rahmatollah | individual | ELECTION-EO13848 | DOB 14 May 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0014603667 (Iran); Linked To: EMENNET PASARGAD. | |
| 7219 | ASKATASUNA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 36079 | ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2012; Istanbul Chamber of Comm. No. 843769 (Turkey); Registration Number 842743-0 (Turkey); Central Registration System Number 0086-0489-8593-7973 (Turkey); Linked To: AYAN, Bahaddin. | |
| 13000 | ASLAN, Aus | individual | PAARSSR-EO13894 | DOB 1958; alt. DOB 1960; POB Latakia, Syria; nationality Syria; Gender Male. | |
| 23951 | ASLANOV, Dzheykhun Nasimi Ogly | individual | CYBER2] [ELECTION-EO13848 | DOB 01 Jan 1990; POB Sumgait, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 629512112 (Russia); National ID No. 2504139886; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 29745 | ASLANOVA, Darya Dmitriyevna | individual | CYBER2] [ELECTION-EO13848 | DOB 08 Sep 1985; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 44N2592883 (Russia). | |
| 17165 | ASMA MONEY EXCHANGERS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 2583018-0; Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA. | |
| 11420 | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Entity | SDNTK | RUC # 20336637733 (Peru). | |
| 56742 | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-002-384913 (Costa Rica); a.k.a. 'ASOLIPES'; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny. | |
| 46511 | ASPECT DWC LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 8198 (United Arab Emirates); Economic Register Number (CBLS) 11455387 (United Arab Emirates). | |
| 50132 | ASPECTRIYM LIMITED TRADE DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5006015193 (Russia); Registration Number 1165032058674 (Russia). | |
| 23963 | ASPERMAN, Joe | individual | SDGT | DOB 1987; alt. DOB 1986; alt. DOB 1988; POB Cannes Region, France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27157 | ASRE SANAT ESHRAGH COMPANY | Entity | NPWMD] [IFSR | Website www.asealu.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ASE CO.'; Linked To: IRAN ELECTRONICS INDUSTRIES. | |
| 23673 | ASSAF, Nabil Mahmoud | individual | SDGT | DOB 11 Sep 1964; POB Beirut, 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; Linked To: AL-INMAA ENGINEERING AND CONTRACTING. | |
| 45254 | ASSET AUTOMATION LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2012; Tax ID No. 2130102938 (Russia); Government Gazette Number 90966261 (Russia); Registration Number 1122130005502 (Russia); Linked To: POPOVIC, Nenad. | |
| 45249 | ASSET ELECTRO LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2012; Tax ID No. 7710911530 (Russia); Government Gazette Number 09272556 (Russia); Registration Number 1127746315762 (Russia). | |
| 28175 | ASSI, Saleh | individual | SDGT | DOB 14 May 1960; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04FE50421 (France); Linked To: TABAJA, Adham Husayn. | |
| 46214 | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property. |