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 |
|---|---|---|---|---|---|
| 39582 | BAILEY HOLDINGS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Tax ID No. 9141736232 (South Africa); Trade License No. 2018/215018/07 (South Africa); Linked To: AKBAR, Yunus Mohamad. | |
| 58719 | BAJA FIXER GROUP, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2023; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2024074861 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 7653 | BAJAGIC, Zvonko | individual | BALKANS | DOB 06 Sep 1953; POB Vlasenica, Bosnia-Herzegovina; a.k.a. 'DUGA PUSKA'. | |
| 26469 | BAJER S.R.L. | Entity | SDNTK | C.U.I.T. 30712314156 (Argentina). | |
| 42160 | BAKER, Rami Yaacoub | individual | SDGT | DOB 29 May 1968; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport EH970706 (Belgium); Linked To: AHMAD, Nazem Said. | |
| 42162 | BAKER, Rima Yaacoub | individual | SDGT | DOB 25 Feb 1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888 (Belgium); Linked To: AHMAD, Nazem Said. | |
| 20922 | BAKHAREV, Konstantin Mikhailovich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Oct 1972; POB Simferopol, Crimea, Ukraine; 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. |
| 35556 | BAKHMETYEV, Vitaly Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 Aug 1961; 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. |
| 44923 | BAKHSH HABIBI, Roham | individual | IRAN-HR | LEF Commander Fars Province | DOB 24 Oct 1964; POB Basht, Kohgiluyeh and Boyer Ahmad; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander Fars Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 48724 | BAKHSHAYESH, Hossein | individual | SDGT] [IFSR] [RUSSIA-EO14024 | DOB 22 May 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1189810190 (Iran); Linked To: SAHARA THUNDER. | |
| 41237 | BAKHSHI, Dariush | individual | IRAN-HR | DOB 10 Mar 1974; POB Salmas, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2851316567 (Iran). | |
| 57140 | BAKHSHI, Morteza Ali | individual | IRAN-EO13902 | DOB 12 Feb 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R60975255 (Iran); National ID No. 0064740102 (Iran). | |
| 56903 | BAKHT AL AZHAR TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; License 401169 (United Arab Emirates); Business Registration Number 1062996 (United Arab Emirates). | |
| 30220 | BAKHTAR COMMERCIAL COMPANY | Entity | IRAN-EO13846 | Website www.bcco.co; Additional Sanctions Information - Subject to Secondary Sanctions; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10320817213 (Iran); Registration Number 429515 (Iran); a.k.a. 'BCCO'. | |
| 27020 | BAKHTAR RAAD SEPAHAN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 31943 | BAKHTEMIR | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9797577; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. | |
| 28701 | BAKHTIARI, Mashallah | individual | SDGT] [IFSR | DOB 01 Sep 1964; 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; Passport T47383807 (Iran); National ID No. 0053317963 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 49976 | BAKINA, Alla | individual | RUSSIA-EO14024 | DOB 19 Feb 1971; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 55602 | BAKOUEI, Ali | individual | NPWMD] [IFSR | DOB 21 Mar 1966; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H62419567 (Iran) expires 27 Mar 2028; alt. Passport P72022539 (Iran) expires 16 Mar 2030. | |
| 39556 | BAKR, Osama Abdelmongy Abdalla | individual | SDGT | DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783-K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 56318 | BAKU, Eselda | individual | TCO | DOB 24 Jun 1987; POB Elbasan, Albania; nationality Albania; Gender Female; Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V. | |
| 29664 | BALABA, Dzmitriy Uladzimiravich | individual | BELARUS | DOB 1972; POB Haradzilava, Minsk Oblast, Belarus; nationality Belarus; Gender Male. | |
| 55931 | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2022; Organization Type: Mixed farming; Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING. | |
| 20923 | BALBEK, Ruslan Ismailovich | individual | UKRAINE-EO13660 | DOB 28 Aug 1977; POB Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 34946 | BALDOUSKAYA, Alena Anatolieuna | individual | BELARUS-EO14038 | DOB 1980; nationality Belarus; Gender Female. |