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 |
|---|---|---|---|---|---|
| 10329 | AZIZAH, Sa'id Yusif Ali Abu | individual | SDGT | DOB 1958; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 87/437555 (Libya); a.k.a. 'THERAB, Abu'; a.k.a. 'THURAB, Abu'; a.k.a. 'HAMID, Abdul'; a.k.a. 'AL-HAMID, Abd'; a.k.a. 'TURAB, Abu'. | |
| 48681 | AZIZKHANI, Esma'il | individual | SDGT] [IRGC] [IFSR | DOB 07 Oct 1981; nationality Iran; 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; National ID No. 1285006501 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 16221 | AZMARAI, Umar Siddique Kathio | individual | SDGT | DOB 1977; POB Saudi Arabia; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 466-77-221879 (Pakistan); alt. National ID No. 42201-015024707-7. | |
| 49922 | AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jun 2011; National ID No. 10320581166 (Iran); Registration Number 407278 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 47802 | AZORIA SHIPPING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Registration Number 408043 (Cyprus). | |
| 37025 | AZOVSKAYA ZERNOVAYA KOMPANIYA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2016; Organization Type: Post-harvest crop activities; Tax ID No. 6140004060 (Russia); Registration Number 1166196071238 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 42033 | AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Mar 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 371692-5 (Turkey); alt. Registration Number 0127108975400001 (Turkey). | |
| 39703 | AZUL VISTA SHIPPING CORPORATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 107790 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 58350 | AZURE SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 May 2014; Business Registration Number 201414464Z (Singapore). | |
| 10369 | AZZA AIR TRANSPORT COMPANY LTD. | Entity | DARFUR | ||
| 54482 | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2018; Tax ID No. 93905 (Yemen); Company Number 226/96 (Yemen); alt. Company Number 236/96 (Yemen); Registration Number 91/431 (Yemen); Linked To: ANSARALLAH. | |
| 15222 | AZZAM, Mansour Fadlallah | individual | PAARSSR-EO13894 | DOB 1960; POB Sweida, Syria; nationality Syria; Gender Male. | |
| 17300 | AZZOUZ, Abd al-Baset | individual | SDGT | DOB 07 Feb 1966; POB Doma, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom). | |
| 53882 | B AND P SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India); Linked To: BRAR, Jugwinder Singh. | |
| 55876 | B K SALES CORPORATION | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51. | |
| 39685 | B LUMINOSA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256016; MMSI 621819076; Linked To: HARBOUR SHIP MANAGEMENT LIMITED. | |
| 24223 | B-FINANCE LTD | Entity | UKRAINE-EO13661] [UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DERIPASKA, Oleg Vladimirovich. | |
| 26471 | B-WORK S.A.S. | Entity | SDNTK | ||
| 12597 | BA'ASYIR, Abdul Rahim | individual | SDGT | DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13097 | BA'ASYIR, Abdul Rosyid Ridho | individual | SDGT | DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1127083101740003 (Indonesia). | |
| 9614 | BA'ASYIR, Abu Bakar | individual | SDGT | DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'. | |
| 57739 | BAALBAKI, Ahmad Asaad | individual | SDGT | DOB 02 Apr 1961; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000034246532 (Lebanon); Identification Number 311125 (Lebanon); Linked To: HIZBALLAH. | |
| 7830 | BAAZAOUI, Mondher | individual | SDGT | DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001; a.k.a. 'HAMZA'. | |
| 55006 | BAB AL BARSHA TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 16 Feb 2024; License 1312547 (United Arab Emirates); Economic Register Number (CBLS) 12302133 (United Arab Emirates). | |
| 57526 | BAB AL KHANDAQ TRADING COMPANY LLC | Entity | IRAN-EO13902 | Organization Established Date 27 Sep 2022; License 1102735 (United Arab Emirates); Economic Register Number (CBLS) 11944844 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. |