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 |
|---|---|---|---|---|---|
| 29811 | BABAIE, Nematollah Hosein | individual | IRAN-HR | DOB 10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 16708 | BABAKOV, Alexander Mikhailovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Feb 1963; POB Kishinev, Moldova; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 40608 | BABAMORADI, Jamal | individual | IRGC] [IRAN-HR | DOB 24 Mar 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0036824240 (Iran); Linked To: BONYAD TAAVON SEPAH. | |
| 45046 | BABAN, Alla Fedorovna | individual | RUSSIA-EO14024 | DOB 13 Sep 1964; POB Arioneshty, Moldova; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772911723121 (Russia); Linked To: OKROYAN, Mkrtich Okroevich. | |
| 46389 | BABARIKIN, Vadim Aleksandrovich | individual | BELARUS-EO14038 | DOB 07 Aug 1980; nationality Belarus; citizen Belarus; National ID No. 3070880M020PB2 (Belarus). | |
| 35550 | BABASHOV, Leonid Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 31 Jan 1966; 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. |
| 7227 | BABBAR KHALSA INTERNATIONAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 35406 | BABICH, Ivan Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Sep 1982; 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. |
| 30563 | BABRI, Mehran | individual | NPWMD] [IFSR | DOB 03 Oct 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L36915048 (Iran) expires 03 Mar 2021; Linked To: SHAHID MEISAMI GROUP. | |
| 40991 | BABUSHKIN, Igor Yuryevich | individual | RUSSIA-EO14024 | DOB 05 Apr 1976; POB Rybinsk, Yaroslavl region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 55083 | BABYLON NAVIGATION DMCC | Entity | IRAN-EO13902 | Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates). | |
| 54883 | BACKSTREET PALM CORP | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0239458; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 39316 | BADAAS, Mohamed Ali | individual | SDGT | DOB 1965; POB al-Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 15718 | BADEGE, Eric | individual | DRCONGO | Lieutenant Colonel | DOB 1971; Lieutenant Colonel; Alternate Title: Colonel. |
| 26094 | BADI, Salah | individual | LIBYA3 | DOB 23 May 1957; POB Misrata, Libya; nationality Libya; Gender Male. | |
| 18430 | BADICA | Entity | CAR | ||
| 49298 | BADIKOV, Alexey | individual | RUSSIA-EO14024 | DOB 22 Nov 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 26938 | BADIN, Yadollah | individual | SDGT] [IRGC] [IFSR | 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 54589 | BADIR, Mohammed Suleiman | individual | SDGT | DOB 14 Jul 1975; POB Nmairiyeh, South Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 23305 | BADJIE, Yankuba | individual | GLOMAG | DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New Jeshwang, Kanifang Municipality, The Gambia; Gender Male. | |
| 15859 | BADR | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8407345; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 13423 | BADR AL DIN, Mustafa | individual | SDGT | DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 23675 | BADR-AL-DIN, Muhammad | individual | SDGT | DOB 12 Oct 1958; POB El Ghbayr 5, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-INMAA ENGINEERING AND CONTRACTING. | |
| 51199 | BADR, Timur | individual | RUSSIA-EO14024 | DOB 18 Oct 1984; POB Astrakhan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 51NO1229443 (Russia). | |
| 9613 | BADRI, Gabril Abdul Kareem | individual | DARFUR | Colonel for the National Movement for Reform and Development (NMRD) | DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD). |