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 |
|---|---|---|---|---|---|
| 51256 | BALESTRINI JARAMILLO, Angel Daniel | individual | VENEZUELA | DOB 13 Sep 1974; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V12085833 (Venezuela). | |
| 57085 | BALHOTRA, Chetan Prakash | individual | IRAN-EO13902 | DOB 26 Feb 1974; POB Delhi, India; nationality India; citizen India; Gender Male; Passport Z5734277 (India) expires 09 Jun 2031; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 30862 | BALIAR | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9192258; Linked To: FIDES SHIP MANAGEMENT LLC. | |
| 29483 | BALITA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9176773; Linked To: FIDES SHIP MANAGEMENT LLC. | |
| 57384 | BALKHKANLU, Kamal Sabah | individual | NPWMD] [IFSR | DOB 25 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2830936841 (Iran); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 26654 | BALLITO BAY SHIPPING INCORPORATED | Entity | VENEZUELA-EO13850 | Identification Number IMO 5804961. | |
| 20959 | BALLUL, Ahmad | individual | PAARSSR-EO13894 | DOB 10 Oct 1954; nationality Syria; Gender Male. | |
| 26953 | BALOCHISTAN LIBERATION ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2000; a.k.a. 'BLA'; a.k.a. 'FATEH SQUAD'. | |
| 45958 | BALTELEKTRON LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714417321 (Russia); Registration Number 5177746131888 (Russia). | |
| 47321 | BALTIC HORIZON | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9263382; MMSI 352004038; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 34940 | BALTIC LEADER | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9220639; Linked To: PSB LIZING OOO. | |
| 36037 | BALTIC SHIPYARD JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801560631 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 42137 | BALTIYSK | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8318130; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 45698 | BALTIYSKAYA PROMISHLENNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801200558 (Russia); Registration Number 1037800041773 (Russia). | |
| 31930 | BALTIYSKIY ISSLEDOVATEL | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9572020; a.k.a. 'BALTIC EXPLORER'; a.k.a. 'BALT. ISSLEDOVATEL'; Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE. | |
| 47716 | BALTIYSKIY-111 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1980; Vessel Registration Identification IMO 7612448; Linked To: DALIR LTD. | |
| 45628 | BALTPROMSERVIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5048057212 (Russia); Registration Number 1205000079954 (Russia). | |
| 54177 | BALU | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9235244; MMSI 613469620; Linked To: FORSAL CHARTERING CORPORATION. | |
| 57062 | BALUJEH, Saber Shahbazi | individual | CYBER4 | DOB 21 Apr 1988; POB Mianeh, Iran; nationality Iran; Email Address cekarmehmet@gmail.com; alt. Email Address Hid333n@gmail.com; alt. Email Address Hid3333n@gmail.com; alt. Email Address Hid33333n@gmail.com; alt. Email Address Hid3n.mark@gmail.com; alt. Email Address Hid3n.h4nds@gmail.com; alt. Email Address Hid3n.h4nds@yahoo.com; alt. Email Address Evelyn.kroli00@gmail.com; alt. Email Address alfakhaym@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1534000151 (Iran). | |
| 28024 | BALUKU, Seka Musa | individual | SDGT] [GLOMAG | DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LUMU'; a.k.a. 'LUMONDE'; a.k.a. 'MAKUBA'. | |
| 43417 | BALWI, Fadel Ma'ruf | individual | PAARSSR-EO13894 | DOB 01 Jan 1983; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2251748 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY. | |
| 43419 | BALWI, Muhammad Ma'ruf | individual | PAARSSR-EO13894 | DOB 01 Jan 1981; POB Nubl, Syria; nationality Syria; Gender Male; Passport 1982538 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY. | |
| 43418 | BALWI, Mut'i Ma'ruf | individual | PAARSSR-EO13894 | DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male; Passport 2488186 (Syria); Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY. | |
| 39196 | BALYTSKYI, Yevhen Vitaliiovych | individual | RUSSIA-EO14024 | DOB 10 Dec 1969; POB Melitopol, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 16836 | BAMEX LIMITED | Entity | SDNTK | Company Number 94593 (Gibraltar). |