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 |
|---|---|---|---|---|---|
| 42276 | ASSOCIATES OF PARTNERS SAL OFF-SHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2009; Registration Number 1803328 (Lebanon); Linked To: ISMAIL, Mohamad Hassan. | |
| 57720 | ASSOCIATION BARAKA | Entity | SDGT | Website associationbaraka.fr; Email Address contact@associationbaraka.fr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Oct 2023; Target Type Charity or Nonprofit Organization; Registered Charity No. W331005557 (France); Linked To: BARIKA, Faouzi. | |
| 7911 | ASSOCIATION DE SECOURS PALESTINIENS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASP'. | |
| 31164 | ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Email Address Africonline@protonmail.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT; a.k.a. 'AFRIC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 58046 | ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION | Entity | CUBA-EO14404 | Organization Established Date 07 Dec 1993; Target Type Civil Society Organization; a.k.a. 'ACRC'. | |
| 50723 | ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1994 to 31 Dec 1994; Target Type Charity or Nonprofit Organization; a.k.a. 'ABSPP'; Linked To: HAMAS. | |
| 54421 | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Mar 2024; Target Type Charity or Nonprofit Organization; a.k.a. 'GOLDEN DOME CHARITY ASSOCIATION'; Linked To: HAMAS. | |
| 30842 | ASTAN QUDS RAZAVI | Entity | IRAN-EO13876 | Website https://www.razavi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004342173 (Iran). | |
| 38836 | ASTANIN, Eddie Vladimirovich | individual | RUSSIA-EO14024 | DOB 16 Dec 1961; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52968 | ASTERIX | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9181194; MMSI 629009370; Linked To: OCEANEND SHIPPING LTD. | |
| 49670 | ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2017; Registration Number 792037 (United Arab Emirates); Economic Register Number (CBLS) 10961951 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 47319 | ASTRA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9162928; MMSI 626152000; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 45853 | ASTRAFTEROS TECHNOKOSMOS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2021; Registration Number HE428104 (Cyprus). | |
| 30517 | ASTREIKA, Alyaksandr Vyachaslavavich | individual | BELARUS | DOB 22 Dec 1971; POB Kapyl, Belarus; nationality Belarus; Gender Male. | |
| 53356 | ASTRID MENKS LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 May 2022; Identification Number IMO 6362274; Company Number 3152869 (Hong Kong); Business Registration Number 74045125 (Hong Kong). | |
| 41100 | ASTROL-1 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9906544; Linked To: POLA RAIZ OOO. | |
| 51121 | ASTRON OPTO MECHANICAL DESIGN BUREAU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027224977 (Russia); Registration Number 1155027001690 (Russia). | |
| 27326 | ASTRONAUTICS RESEARCH INSTITUTE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 49246 | ASTROSIB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 54006656346 (Russia); Registration Number 11155476003356 (Russia). | |
| 50527 | ASYA ENERGY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9216298; Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED. | |
| 18536 | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-'USAMAH COMPANY'; a.k.a. 'ASAMA COMMERCIAL COMPANY'; a.k.a. 'ASAMA COMPANY'; a.k.a. 'NURIN COMPANY'; Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS. | |
| 58494 | ATA AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.ataair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2008; Organization Type: Passenger air transport; National ID No. 10200336102 (Iran); Registration Number 25533 (Iran). | |
| 30376 | ATABAK, Seyyed Mohammad | individual | IRAN-EO13876 | POB Central Tehran, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0039263215 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 26531 | ATABAKI, Alireza | individual | SDGT] [IRGC] [IFSR | DOB 1961; POB Tehran Province, Central Tehran; 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. 0042773296 (Iran); Linked To: ANSAR EXCHANGE. | |
| 29673 | ATABEKAU, Khazalbek Bakhtsibekavich | individual | BELARUS | DOB 18 Mar 1967; nationality Belarus; Gender Male. |