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 |
|---|---|---|---|---|---|
| 15007 | BARAKZAI, Haji Abdul Sattar | individual | SDGT | DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AM5421691 (Pakistan) expires 11 Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID No. 585629 (Afghanistan); Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN. | |
| 15008 | BARAKZAI, Haji Khairullah | individual | SDGT | DOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BP4199631 (Pakistan) expires 25 Jun 2014; National ID No. 5440005229635 (Pakistan); Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE. | |
| 13124 | BARAKZAI, Shah Mohammad | individual | SDNTK | DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: NEW AHMADI LTD. | |
| 48733 | BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Aug 2019; National ID No. 14008086051 (Iran); Registration Number 3644 (Iran); Linked To: ABDI ASJERD, Abbas. | |
| 50263 | BARANOV, Dmitrii Aleksandrovich | individual | RUSSIA-EO14024 | DOB 19 Jun 1970; POB Samara, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 631909995294 (Russia). | |
| 56693 | BARASH AVIATION AND CARGO COMPANY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2012; Organization Type: Freight air transport; Linked To: ANSARALLAH. | |
| 26149 | BARBARO RECORDS SRL | Entity | SDNTK | Tax ID No. 131-48344-5 (Dominican Republic). | |
| 16740 | BARBATO, Francesco | individual | TCO | DOB 21 Nov 1979; POB San Cipriano d'Aversa, Italy. | |
| 49839 | BARCO SHIP MANAGEMENT INC | Entity | SDGT | Registration Country Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2023; Identification Number IMO 6389977; Business Registration Number 118561 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 48894 | BARENTS | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9278600; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY. | |
| 49133 | BARGAWINE HONG KONG LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jun 2008; Company Number 1248808 (Hong Kong); Business Registration Number 39473717 (Hong Kong); Linked To: CHICHENEV, Alexey. | |
| 46232 | BARHUM, Ismail Musa Ahmad | individual | SDGT | DOB 23 Dec 1968; POB Rafah, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 918496571 (Palestinian); Linked To: HAMAS. | |
| 13157 | BARI, Abdul Baqi | individual | SDGT | DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan); a.k.a. 'ABDELBAKI'. | |
| 15238 | BARICH, Mohammad Naim | individual | SDNTK | DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'. | |
| 57718 | BARIKA, Faouzi | individual | SDGT | DOB 13 Feb 1991; POB Tebessa, Algeria; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 14CV66604 (France); Driver's License No. 140968401047 (France); Linked To: HAMAS. | |
| 30876 | BARKAT VENTURES | Entity | IRAN-EO13876 | Website https://barkatventures.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38594 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER. | |
| 22643 | BARKHANOEV, Malik Ruslanovish | individual | SDGT | DOB 14 Mar 1992; POB Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'INGUSHI, Saifuddin'; a.k.a. 'INGUSHI, Sayfuddin'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 47834 | BARKHATNOVA, Alla Viktorovna | individual | RUSSIA-EO14024 | DOB 25 Sep 1973; POB Kalinino, Oryol Region, Russia; nationality Russia; alt. nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 572008616682 (Russia); alt. Tax ID No. 2693114646 (Ukraine). | |
| 51306 | BARKHORDAR, Ali | individual | SDGT | DOB 03 Dec 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I53061052 (Iran); National ID No. 2294701798 (Iran); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 22264 | BARLY OFF-SHORE | Entity | PAARSSR-EO13894 | Registration Number 1800204 (Lebanon); Linked To: ABBAS, Muhammad. | |
| 39936 | BARMAHANI, Mohsen | individual | IRAN-EO13846 | Deputy Director, Islamic Republic of Iran Broadcasting | DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID No. 1063893488 (Iran); Deputy Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| 26580 | BARMI, Ruhollah Ghaderi | individual | NPWMD] [IFSR | DOB 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SHAHID FAKHAR MOGHADDAM GROUP. | |
| 51907 | BARON | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9080493; MMSI 667001798; Linked To: PEARL SHIPPING & TRADING LTD. | |
| 11917 | BARRAGAN BALDERAS, Gilberto | individual | SDNTK | DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. BABG700519HTSRLL05 (Mexico). | |
| 54699 | BARRAGAN CHAVEZ, Luis Enrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Nov 1986; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BACL861110HJCRHS06 (Mexico); a.k.a. 'El R5'; a.k.a. 'Wicho de Los Reyes'; a.k.a. 'Wicho'; a.k.a. 'Guicho'; a.k.a. 'Guicho de Los Reyes'; Linked To: CARTELES UNIDOS. |