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 |
|---|---|---|---|---|---|
| 58526 | AVA AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website https://avaair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 39666 | AVA PETROLEUM SERVICES S.A. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2009; Commercial Registry Number CH-660.1.612.009-4 (Switzerland); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 58093 | AVA TARABAR DARYA COMPANY | Entity | IRAN-EO13902 | Organization Established Date 07 Jun 2022; National ID No. 14011215616 (Iran); Identification Number IMO 6327561; Business Registration Number 3920 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 35327 | AVANFORT OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716520363; Business Registration Number 1057746164519; Linked To: SHUVALOV, Igor Ivanovich. | |
| 25368 | AVANG | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465746; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 47425 | AVANGARD JOINT STOCK BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC AVJSRUMM; Website www.avangard.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13; Registration Number 1027700367507 (Russia). | |
| 54991 | AVANI LINES INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 May 2024; Identification Number IMO 0113947; Registration Number 125736 (Marshall Islands). | |
| 27239 | AVANTI GLOBAL GROUP S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9004786647 (Colombia). | |
| 51210 | AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 394880-5 (Turkey). | |
| 40260 | AVDEYEV, Aleksandr Aleksandrovich | individual | RUSSIA-EO14024 | DOB 12 Aug 1975; alt. DOB 08 Dec 1975; POB Kaluga, Kaluga region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 402802522687 (Russia). | |
| 35420 | AVDEYEV, Mikhail Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Mar 1977; 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. |
| 25759 | AVELAR GUTIERREZ, Isidro | individual | SDNTK | DOB 13 Jun 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEGI620613HJCVTS05 (Mexico). | |
| 27484 | AVELLAN MEDAL, Ramon Antonio | individual | NICARAGUA] [NICARAGUA-NHRAA | DOB 11 Nov 1954; POB Jinotepe, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008696 (Nicaragua) issued 17 Oct 2011 expires 17 Oct 2021; National ID No. 0411111540000Q (Nicaragua). | |
| 44290 | AVEN, Petr Olegovich | individual | RUSSIA-EO14024 | DOB 16 Mar 1955; POB Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770400328495 (Russia). | |
| 12528 | AVENDANO OJEDA, Hector Manuel | individual | SDNTK | DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AEOH711102HSLVJC08 (Mexico). | |
| 12529 | AVENDANO OJEDA, Martin Guadencio | individual | SDNTK | DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico). | |
| 12527 | AVENDANO OJEDA, Sergio | individual | SDNTK | DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico). | |
| 56754 | AVENIDAS FLUTUANTES UNIPESSOAL LDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2021; Organization Type: Transportation and storage; Tax ID No. PT516576887 (Portugal); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 51048 | AVENTUS I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9280873; MMSI 352898820; Linked To: DIAMANTE TANKERS INCORPORATED. | |
| 25097 | AVERUCA, C.A. | Entity | VENEZUELA | Linked To: SARRIA DIAZ, Rafael Alfredo. | |
| 41142 | AVERYANOV, Yuriy Timofeyevich | individual | RUSSIA-EO14024 | DOB 17 Jan 1950; POB Bender, Moldova; alt. POB Bendery, Moldova; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772918457831 (Russia). | |
| 42006 | AVESTO OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813618950 (Russia); Registration Number 1187847245520 (Russia). | |
| 16825 | AVIA GROUP LLC | Entity | UKRAINE-EO13661 | Website http://www.avia-group.su/; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 16826 | AVIA GROUP NORD LLC | Entity | UKRAINE-EO13661 | Website http://www.ag-nord.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 19038 | AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: AVIA GROUP LLC. |