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 |
|---|---|---|---|---|---|
| 55465 | AUSPICIOUS TYCOON LIMITED | Entity | TCO | Company Number 1984330 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 52679 | AUSTINSHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Jan 2020; C.I.N. U63031DL2020PTC360244 (India); Identification Number IMO 6140568. | |
| 58314 | AUTISTICI INVENTATI | Entity | SDGT | Website www.autistici.org; Email Address www.associazione@ai-odv.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2001; Organization Type: Data processing, hosting and related activities. | |
| 9408 | AUTO EXPRESS DORADOS S.A. DE C.V. | Entity | SDNTK | ||
| 15182 | AUTO PARTES HANDAL S. DE R.L. DE C.V. | Entity | SDNTK | Tax ID No. 3ET38QN (Honduras); alt. Tax ID No. 05019001468346 (Honduras). | |
| 51227 | AUTO PARTS EAST FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 139394 (United Arab Emirates); Economic Register Number (CBLS) 11447130 (United Arab Emirates). | |
| 15114 | AUTO SERVICIO JATZIRY S.A. DE C.V. | Entity | SDNTK | Registration ID 12577 (Mexico); Linked To: MEZA FLORES, Fausto Isidro. | |
| 12530 | AUTODROMO CULIACAN RACE PARK | Entity | SDNTK | ||
| 27292 | AUTOLEX TRANSPORT LTD. | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 48874 | AUTOMOBILE PLANT URAL JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7415029289 (Russia); Registration Number 1027400870826 (Russia); a.k.a. 'AO AZ URAL'. | |
| 50050 | AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7730261209 (Russia); Registration Number 1207700493978 (Russia). | |
| 50732 | AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 1999; Tax ID No. 7705285301 (Russia); Registration Number 1037739355488 (Russia). | |
| 50913 | AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5043075306 (Russia); Registration Number 1225000027108 (Russia). | |
| 50692 | AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2005; Tax ID No. 7704552473 (Russia); Registration Number 1057746595367 (Russia); a.k.a. 'RT'. | |
| 49725 | AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG | Entity | RUSSIA-EO14024 | Website www.anodialog.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2019; Tax ID No. 9709056472 (Russia); Business Registration Number 1197700016414 (Russia); a.k.a. 'DIALOG'; a.k.a. 'DIALOGUE'. | |
| 50544 | AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS | Entity | RUSSIA-EO14024 | Website www.dialog.info; alt. Website www.dialog-regions.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2020; Tax ID No. 9709063550 (Russia); Business Registration Number 1207700248030 (Russia); a.k.a. 'DIALOGUE REGIONS'; a.k.a. 'DIALOG REGIONY'; a.k.a. 'DIALOGUE'; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG. | |
| 47931 | AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 2008; Tax ID No. 7718271218 (Russia); Registration Number 1087799033519 (Russia). | |
| 36360 | AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 May 2020; Tax ID No. 9702016897 (Russia); Registration Number 120770165727 (Russia); Linked To: MALOFEYEV, Konstantin. | |
| 21334 | AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia). | |
| 46686 | AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9200000727 (Russia); Registration Number 1209200006366 (Russia). | |
| 46714 | AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743089160 (Russia); Registration Number 1107799004323 (Russia). | |
| 12531 | AUTOS MINI | Entity | SDNTK | ||
| 12085 | AUTOTRANSPORTES JYM S.A. DE C.V. | Entity | SDNTK | R.F.C. AJY-960612-HPO (Mexico). | |
| 15116 | AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Entity | SDNTK | Linked To: MEZA FLORES, Fausto Isidro. | |
| 56395 | AVA 10 | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9247986; MMSI 620999909; Linked To: DEEP CURRENT SHIPPING L.L.C. |