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 |
|---|---|---|---|---|---|
| 10155 | AUF, Awad Ibn | individual | DARFUR | Head of Military Intelligence and Security | DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security. |
| 52315 | AULIS | 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 9233765; MMSI 352003752; Linked To: NOBLEFU COMPANY LIMITED. | |
| 4691 | AUM SHINRIKYO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27224 | AUNG, Aung | individual | GLOMAG | DOB 1973; Gender Male. | |
| 32370 | AUNG, Hlaing Bwar | individual | BURMA-EO14014 | DOB 22 May 1993; nationality Burma; Gender Male; National ID No. 9PAOULAN025759 (Burma). | |
| 40479 | AUNG, Htun | individual | BURMA-EO14014 | Commander-in-Chief (Air) | DOB 1967; nationality Burma; Gender Male; Commander-in-Chief (Air). |
| 35741 | AUNG, Naing Htut | individual | BURMA-EO14014 | DOB 27 Jan 1968; nationality Burma; Gender Male. | |
| 32371 | AUNG, Phyo Arkar | individual | BURMA-EO14014 | DOB 30 Apr 1995; nationality Burma; Gender Male; National ID No. 9PAOULAN013500 (Burma). | |
| 56032 | AUNG, Saw San | individual | BURMA-EO14014] [CYBER4 | DOB 28 Jul 1968; nationality Burma; Gender Male; a.k.a. 'AUNG, San'; Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY. | |
| 32369 | AUNG, Shwe Ye Phu | individual | BURMA-EO14014 | DOB 18 Apr 1990; nationality Burma; Gender Female; National ID No. 9PAOULAN025761 (Burma). | |
| 45814 | AUNG, Swe Swe | individual | BURMA-EO14014 | DOB 1960; nationality Burma; Gender Female. | |
| 32359 | AUNG, Thet Thet | individual | BURMA-EO14014 | DOB 22 Dec 1961; nationality Burma; Gender Female; National ID No. 9MAHTALAN230610 (Burma). | |
| 53175 | AUNG, Tin Myo | individual | DPRK] [BURMA-EO14014 | DOB 03 Dec 1972; POB Taungoo, Burma; nationality Burma; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport MI361289 (Burma) expires 14 Dec 2028; National ID No. 7TANGANAN097221 (Burma); Linked To: ROYAL SHUNE LEI COMPANY LIMITED. | |
| 31130 | AUNG, Ye | individual | BURMA-EO14014 | DOB 08 Jun 1960; POB Chauk, Burma; Gender Male. | |
| 56957 | AURA | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 2003; Vessel Registration Identification IMO 9274563; MMSI 650000181; Linked To: AURA LINES INC. | |
| 56956 | AURA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6506631; Registration Number 125871 (Marshall Islands). | |
| 8803 | AURELIANO FELIX, Jorge | individual | SDNTK | DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'. | |
| 47672 | AURIGA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726636575 (Russia); Registration Number 1097746556577 (Russia). | |
| 57687 | AURORA BUSINESS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jan 2024; Identification Number IMO 0001777; Registration Number 123752 (Marshall Islands). | |
| 53611 | AURORA RILEY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9181649; MMSI 356024000; Linked To: LYRARI GROUP LTD. | |
| 50760 | AURORATOOLS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811677710 (Russia); Registration Number 1187847001198 (Russia). | |
| 56567 | AUROURA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9262912; MMSI 352001225; Linked To: GOLDEN GATE SHIP MANAGEMENT. | |
| 57188 | AURUM CO LTD | Entity | CYBER4 | Organization Established Date 05 Jul 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00044550 (Cambodia); Linked To: RITHY, Raksmei. | |
| 34958 | AURUM SHIP MANAGEMENT FZC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Aug 2012; Organization Type: Sea and coastal freight water transport; Tax ID No. 100382504700003 (United Arab Emirates); License 10879 (United Arab Emirates); Registration Number 11615989 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 50933 | AUSPICIOUS SUN LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2023; Business Registration Number 75271646 (Hong Kong). |