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 |
|---|---|---|---|---|---|
| 7576 | BANANERA AGRICOLA S.A. | Entity | SDNT | NIT # 800142651-6 (Colombia). | |
| 26588 | BANCO BANDES URUGUAY S.A. | Entity | VENEZUELA-EO13850 | SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA. | |
| 26589 | BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Entity | VENEZUELA-EO13850 | SWIFT/BIC CONDVECP; National ID No. G200091487 (Venezuela). | |
| 26727 | BANCO CENTRAL DE VENEZUELA | Entity | VENEZUELA-EO13850 | SWIFT/BIC BCVEVECA; Tax ID No. G200001100 (Venezuela). | |
| 26549 | BANCO CORPORATIVO SA | Entity | NICARAGUA | SWIFT/BIC BOFPNIMA; a.k.a. 'BANCORP'; a.k.a. 'BANCO NACIONAL'; a.k.a. 'BANCO NATIONAL'; a.k.a. 'NATIONAL BANK'. | |
| 26587 | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Entity | VENEZUELA-EO13850 | SWIFT/BIC FIVVVECA; National ID No. G200047526 (Venezuela). | |
| 26590 | BANCO DE VENEZUELA SA BANCO UNIVERSAL | Entity | VENEZUELA-EO13850 | SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA. | |
| 58490 | BANCO EXTERIOR DE CUBA | Entity | CUBA-EO14404 | SWIFT/BIC BECUCUHH; Website bancoexteriorcuba.cu; Organization Established Date 29 Feb 2000; Target Type Financial Institution; Entity Code 259 (Cuba). | |
| 57952 | BANCO FINANCIERO INTERNACIONAL S.A. | Entity | CUBA-EO14404 | SWIFT/BIC BFICCUHH; Organization Established Date 13 Oct 1984; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Entity Code 60210 (Cuba); a.k.a. 'BFI'. | |
| 25646 | BANCO INTERNACIONAL DE DESARROLLO, C.A. | Entity | SDGT] [IFSR | SWIFT/BIC IDUNVECA; Website www.bid.com.ve; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BID'; Linked To: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 306 | BANCO NACIONAL DE CUBA | Entity | CUBA | a.k.a. 'BNC'. | |
| 26591 | BANCO PRODEM S.A. | Entity | VENEZUELA-EO13850 | SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA. | |
| 18725 | BANCO VTB AFRICA SA | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive Order 13662 Directive Determination - Subject to Directive 1; 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.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 25046 | BANDAR ABBAS ZINC PRODUCTION COMPANY | Entity | SDGT] [IFSR | Website www.bzpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1080000606618 (Iran); Registration Number 3249 (Iran); Linked To: CALCIMIN. | |
| 26819 | BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26820 | BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26822 | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26824 | BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 26825 | BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 15950 | BANDAR IMAM PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 6301 (Iran); a.k.a. 'BIPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 12019 | BANDO, Haji | individual | SDNTK | DOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan. | |
| 38817 | BANDURA, Volodymyr Volodymyrovich | individual | RUSSIA-EO14024 | DOB 15 Jul 1990; POB Toretsk, Donetsk region, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3306813910 (Ukraine). | |
| 15041 | BANEH | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 9553 | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | Entity | SDNTK | ||
| 9552 | BANGKOK SILK FLOWER COMPANY LTD. | Entity | SDNTK |