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 |
|---|---|---|---|---|---|
| 16535 | AVIA TRUST FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37683 | AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 2006; Tax ID No. 4632071042 (Russia); Registration Number 1064632050152 (Russia). | |
| 50221 | AVIAKOMPANIYA BELKANTO LLC | Entity | BELARUS-EO14038 | Organization Established Date 03 Aug 2020; Organization Type: Freight air transport; Tax ID No. 193453339 (Belarus). | |
| 50220 | AVIAKOMPANIYA RADA LLC | Entity | RUSSIA-EO14024] [BELARUS-EO14038 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Apr 2015; Organization Type: Freight air transport; Tax ID No. 192457896 (Belarus). | |
| 8245 | AVIANDINA S.A.C. | Entity | SDNTK | RUC # 20423916541 (Peru). | |
| 35347 | AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7328032711 (Russia). | |
| 49517 | AVIATECH FZC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 23302 (United Arab Emirates). | |
| 19712 | AVIATION CAPITAL SOLUTIONS LTD. | 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: MAHAN AIR. | |
| 45289 | AVIATRADE LLC | Entity | SUDAN-EO14098 | Organization Established Date 31 Mar 2017. | |
| 8213 | AVIATRANS ANSTALT | Entity | IRAQ2 | ||
| 19936 | AVICAL S.A. | Entity | SDNTK | NIT # 810006556-9 (Colombia). | |
| 51073 | AVIEK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Feb 2017; Tax ID No. 7714976626 (Russia); Registration Number 1177746187190 (Russia). | |
| 21569 | AVILA ROCHA, Maria Monserrat | individual | SDNTK | DOB 11 Feb 1960; citizen Mexico; Gender Female; I.F.E. AVRCMN60021125M800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 45269 | AVILA VILLADIEGO, Jobanis de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Apr 1977; POB San Pedro de Uraba, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71987498 (Colombia); a.k.a. 'CHIQUITO MALO'. | |
| 28917 | AVILES CASTILLO, Julio Cesar | individual | NICARAGUA | DOB 11 Aug 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A00000371 (Nicaragua). | |
| 51151 | AVINEX GLOBAL LIMITED | Entity | RUSSIA-EO14024 | Website avinextech.com; Email Address sales@avinextech.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2023; C.R. No. 3267782 (Hong Kong); Business Registration Number 75202722 (Hong Kong). | |
| 51972 | AVISION SHIPPING SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U63030HR2022PTC105597 (India); Identification Number IMO 6454662; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 52331 | AVITAL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9246279; MMSI 613924409; Linked To: SHINY SAILS SHIPPING LTD. | |
| 48494 | AVIV LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722837270 (Russia); Registration Number 1147746259924 (Russia). | |
| 37296 | AVKSENTIEVA, Sardana Vladimirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Jul 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 56838 | AVON | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9034705; MMSI 620800259; Linked To: AAYAT SHIP MANAGEMENT PRIVATE LIMITED. | |
| 58126 | AVRATEK OOO | Entity | NPWMD] [IFSR | Website https://avratek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Dec 2013; Tax ID No. 7715985119 (Russia); Registration Number 5137746162296 (Russia); Linked To: NAMAZI, Behrouz. | |
| 42138 | AVRORA ALTAIR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9300348; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 40825 | AVRORA CAPITAL SRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jan 2007; Tax ID No. CZ27649598 (Czech Republic); Registration Number C 121509 (Czech Republic); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 42140 | AVRORA REGUL | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9300350; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. |