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 |
|---|---|---|---|---|---|
| 50671 | AZADEH, Ahmad Reza | individual | IRAN-HR | DOB 31 May 1976; POB Ramhormoz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1910107069 (Iran). | |
| 29832 | AZADKHANI, Amirhossein | individual | IRAN-HR | DOB 23 Jan 1996; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y33935483 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 55194 | AZAL COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number 19/3218 (Yemen); Linked To: ANSARALLAH. | |
| 10595 | AZAM, Amir | individual | SDNTK | DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom). | |
| 33943 | AZAM, Sultan Aziz | individual | SDGT | DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 34106 | AZAMI, Seyed Reza Mousavi | individual | IRAN-HR | DOB 05 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914437 (Iran); Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES. | |
| 25909 | AZAR INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 25858 | AZAR PAD QESHM | Entity | IRAN | Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'APCO'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 53935 | AZARAB INDUSTRIES CO. | Entity | NPWMD] [IFSR | Website www.azarab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10780042000 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 25300 | AZARGOUN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283019; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28003 | AZARI JAHROMI, Mohammad Javad | individual | IRAN] [IRAN-TRA | DOB 16 Sep 1981; POB Jahrom, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 40276 | AZAROV, Dmitriy Igorevich | individual | RUSSIA-EO14024 | DOB 09 Aug 1970; POB Samara, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 631500379803 (Russia). | |
| 16762 | AZAROV, Mykola Yanovych | individual | UKRAINE-EO13660 | Former Prime Minister of Ukraine | DOB 17 Dec 1947; POB Kaluga, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former Prime Minister of Ukraine. |
| 24473 | AZARPISHEH, Mehdi | individual | SDGT] [IRGC] [IFSR | DOB 31 Jul 1983; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 26338775; a.k.a. 'MANSURI, Mehdi'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 32717 | AZEMSHA, Siarhei Yakaulevich | individual | BELARUS-EO14038 | DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast, Belarus; nationality Belarus; Gender Male. | |
| 25890 | AZERBAIJAN CONSTRUCTION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 12404 | AZHAR, Abdul Rauf | individual | SDGT | DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 46769 | AZIA SHIPPING COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540195189 (Russia); Identification Number IMO 5766958; Registration Number 1132540008732 (Russia); a.k.a. 'AZSCO'. | |
| 46770 | AZIA SHIPPING HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 5053924; Registration Number HE 131171 (Cyprus). | |
| 40602 | AZIMI, Mohammad Nazar | individual | IRGC] [IRAN-HR] [CAATSA - IRAN | Commander of Najaf Ashraf West Headquarters; Brigadier General | DOB 21 Mar 1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3309730409 (Iran); Commander of Najaf Ashraf West Headquarters; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 30972 | AZIMIAN, Hamidreza | individual | IFCA | DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport L29727205 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 45742 | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1270919292 (Turkey); Istanbul Chamber of Comm. No. 232409-5 (Turkey). | |
| 25597 | AZIZ, Abdul | individual | SDGT | DOB 1985; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP1810244 expires 31 Oct 2026; a.k.a. 'ZAMANI, Aziz Shah'; a.k.a. 'BALOCH, Abdul Aziz'; Linked To: TALIBAN. | |
| 7867 | AZIZ, Tariq | individual | IRAQ2 | DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued Jul 1997; Deputy Prime Minister. | |
| 29831 | AZIZABADI, Reza Mohammadi | individual | IRAN-HR | DOB 11 Jul 1992; POB Karaj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. |