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 |
|---|---|---|---|---|---|
| 18652 | ATABIYEV, Islam Seit-Umarovich | individual | SDGT | DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 57394 | ATAEI AGHDAM, Gholam Abbas | individual | SDGT] [IFSR | DOB 08 Jun 1954; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0044919417 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. | |
| 22524 | ATAR, Oussama Ahmad | individual | SDGT | DOB 1983 to 1985; POB Belgium; nationality Belgium; alt. nationality Morocco; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 53936 | ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2007; National ID No. 10860022615 (Iran); Registration Number 1673 (Iran); a.k.a. 'AIT'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 56998 | ATEELA 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9548990; MMSI 422044800; Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY. | |
| 56999 | ATEELA 2 | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9549009; MMSI 422044900; Linked To: BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY. | |
| 8139 | ATENCIA PITALUA, Rafael Dario | individual | SDNTK | DOB 04 Feb 1963; Cedula No. 6889653 (Colombia). | |
| 54321 | ATHENA SHIPPING CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Nov 2023; Identification Number IMO 6465772; Business Registration Number 75933747 (Hong Kong); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 50736 | ATHREE COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 1998; Tax ID No. 7816135608 (Russia); Registration Number 1037835001082 (Russia); a.k.a. 'OOO ATRI'. | |
| 57577 | ATIC ENERGY FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jul 2021; License 19471 (United Arab Emirates); Economic Register Number (CBLS) 11700054 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25620 | ATIEH SAZAN DAY | 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: DAY BANK. | |
| 54405 | ATILA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2003; Vessel Registration Identification IMO 9262754; MMSI 613769400; Linked To: GRAT SHIPPING CO LTD. | |
| 51409 | ATIYA S A S | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 28 May 2020; Organization Type: Real estate activities with own or leased property; NIT # 9013841731 (Colombia); Linked To: LABUTIS, Virginijus. | |
| 41618 | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 13 Nov 2015; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 2106 (Mexico). | |
| 52274 | ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Entity | IRAN-EO13846 | Organization Established Date 2020; Tax ID No. AAUCA0110E (India); Commercial Registry Number U63030MH2020OPC345690 (India). | |
| 23331 | ATLANTIC PELICAN COMPANY LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 29786 | ATLANTIC SHIP MANAGEMENT COMPANY | 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; Registration Number 663558 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25844 | ATLANTIC SHIPPING & TRANS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54543 | ATLANTIS M. SHIPPING CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2025; Identification Number IMO 0237712; Commercial Registry Number 131335 (Marshall Islands); Linked To: ANSARALLAH. | |
| 54542 | ATLANTIS MZ | vessel | SDGT | Former Vessel Flag Comoros; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2000; Vessel Registration Identification IMO 9218181; MMSI 620800003; Linked To: ATLANTIS M. SHIPPING CO. | |
| 51758 | ATLAS | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9413573; MMSI 314895000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 58515 | ATLAS AVIATION GROUP | Entity | IFSR] [IRAN-EO13902 | Website atlasairplus.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1995; Organization Type: Passenger air transport. | |
| 26536 | ATLAS EXCHANGE | Entity | SDGT] [IFSR | Website www.atlassarafi.com; 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: ANSAR EXCHANGE. | |
| 28527 | ATLAS HOLDING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1900656 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON. | |
| 57507 | ATLAS INTERNATIONAL TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Aug 2023; Business Registration Number 75609374 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. |