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 |
|---|---|---|---|---|---|
| 57127 | BANGUS | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9308998; MMSI 314189000; Linked To: COSTIN SHIPPING LIMITED. | |
| 58188 | BANI, Solmaz | individual | IRAN-EO13902 | DOB 11 Feb 1983; nationality Netherlands; Gender Female; Passport NYH5BKKC4 (Netherlands); Linked To: ZANJANI, Babak Morteza. | |
| 30290 | BANIHASHEMI, Mohammad | individual | NPWMD] [IFSR | DOB 26 Mar 1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229 (Iran); Linked To: DES INTERNATIONAL CO., LTD. | |
| 18291 | BANK BELVEB OJSC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC BELBBY2X; Website bveb.by; 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.; Organization Established Date 23 Dec 1991; Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Legal Entity Number 25340038P8SYW80B9W34 (Russia); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 34749 | BANK DABRABYT JOINT STOCK COMPANY | Entity | BELARUS-EO14038 | SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus). | |
| 51798 | BANK ITURUP LLC | Entity | RUSSIA-EO14024 | SWIFT/BIC ITRORU8Y; Website www.iturupbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6501021443 (Russia); Registration Number 1026500002286 (Russia). | |
| 25418 | BANK KARGOSHAEE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLI IRAN. | |
| 4639 | BANK KESHAVARZI IRAN | Entity | IRAN] [IRAN-EO13902 | Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 4632 | BANK MARKAZI JOMHOURI ISLAMI IRAN | Entity | IRAN] [SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81; alt. Digital Currency Address - TRX TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9; alt. Digital Currency Address - TRX TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp; alt. Digital Currency Address - TRX TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK; alt. Digital Currency Address - TRX TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf; alt. Digital Currency Address - TRX TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | |
| 4633 | BANK MASKAN | Entity | IRAN] [IRAN-EO13902 | Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 25019 | BANK MELLAT | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: MEHR EQTESAD BANK. | |
| 25578 | BANK MELLI IRAN | Entity | IRAN] [SDGT] [IFSR | Website www.bmi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 34739 | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722159794 (Russia); Registration Number 1027700385954 (Russia); a.k.a. 'BANK NFC JSC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 12696 | BANK OF EAST LAND | Entity | DPRK | SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 25685 | BANK OF INDUSTRY AND MINE | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38705 (Iran); All Offices Worldwide; a.k.a. 'BIM'; Linked To: BANK SEPAH. | |
| 4635 | BANK REFAH KARGARAN | Entity | IRAN] [IRAN-EO13902 | Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 16681 | BANK ROSSIYA | Entity | UKRAINE-EO13661 | SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address bank@abr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government Gazette Number 09804148 (Russia). | |
| 47524 | BANK ROSTFINANCE | Entity | RUSSIA-EO14024 | SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021 (Russia). | |
| 10368 | BANK SADERAT IRAN | Entity | IRAN] [SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide. | |
| 4642 | BANK SADERAT PLC | Entity | IRAN] [SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 01126618 (United Kingdom); all offices worldwide. | |
| 40924 | BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC JSBSRU2P; Website www.bspb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 01 Jan 1990; Target Type Financial Institution; Tax ID No. 7831000027 (Russia); Legal Entity Number 253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia). | |
| 25580 | BANK SEPAH | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC SEPBIRTH; Website www.banksepah.ir; alt. Website www.banksepah.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 4293; All Offices Worldwide; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25440 | BANK SEPAH INTERNATIONAL PLC | Entity | NPWMD] [IFSR | SWIFT/BIC SEPBGB2L; Website www.banksepah.co.uk; alt. Website www.banksepah.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH. | |
| 25677 | BANK TEJARAT | Entity | IRAN] [SDGT] [NPWMD] [IFSR | SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH. | |
| 25678 | BANK TORGOVOY KAPITAL ZAO | Entity | IRAN] [SDGT] [NPWMD] [IFSR | SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT. |