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 |
|---|---|---|---|---|---|
| 18971 | BARRAZA ACEVES, Jose Carlos | individual | SDNTK | DOB 06 Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico); a.k.a. 'Luis 2525'; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 54374 | BARRAZA PABLOS, Victor Manuel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G37777562 (Mexico); C.U.R.P. BAPV900717HSLRBC05 (Mexico); a.k.a. 'El 40'; Linked To: SINALOA CARTEL. | |
| 42318 | BARREH, Mariam | individual | SOMALIA | DOB 01 Jan 1971; alt. DOB 10 Apr 1971; POB Kismayo, Somalia; nationality Djibouti; alt. nationality Somalia; Gender Female; Passport 19RF19428 (Djibouti) issued 28 Dec 2020 expires 28 Dec 2025; Identification Number 156087 (Djibouti); a.k.a. 'BARRE, Marian'. | |
| 11836 | BARRERA BARRERA, Daniel | individual | SDNTK | DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. 'EL LOCO BARRERA'. | |
| 11804 | BARRERA MEDRANO, Nicandro | individual | SDNTK | DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico); a.k.a. 'CHAPARRO'; a.k.a. 'CHATO'; a.k.a. 'NICA'; a.k.a. 'EL NICA'; a.k.a. 'NICO'; a.k.a. 'EL NICO'; a.k.a. 'EL NICE'. | |
| 57348 | BARRIENTOS CAMAZ, Jaime Augusto | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Mar 1994; POB Guatemala; nationality Guatemala; Gender Male; NIT # 87457121 (Guatemala); License 2415491320101 (Guatemala). | |
| 55416 | BARRIO 18 | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; a.k.a. 'CALLE 18'; a.k.a. 'SURENOS'; a.k.a. 'THE REVOLUTIONARIES'. | |
| 19138 | BARRIOS HERNANDEZ, Mercedes | individual | SDNTK | DOB 05 May 1971; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91 (Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico); a.k.a. 'LA MECHE'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 16713 | BARROS, Francisco de Fatima Frederico | individual | SDNTK | DOB 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971 (Cabo Verde); a.k.a. 'CHICO BARROS'. | |
| 29662 | BARSUKOU, Alyaksandr Pyatrovich | individual | BELARUS | DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast, Belarus; nationality Belarus; Gender Male. | |
| 10385 | BARTH, Frederik Heinz | individual | SDNTK | DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist. | |
| 36425 | BARUS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736324991 (Russia); Registration Number 1197746639860 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 35978 | BARYSHNIKOV, Dmitry Vladimirovich | individual | RUSSIA-EO14024 | DOB 06 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 723393511 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 38676 | BARZA STYLE & MODE CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2021; C.R. No. 3038707 (Hong Kong); Linked To: EDGAR COMMERCIAL SOLUTIONS FZE. | |
| 12298 | BASALTOS TONALA, S.A. DE C.V. | Entity | SDNTK | R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico). | |
| 46916 | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jan 2015; National ID No. 14004684489 (Iran); Registration Number 466887 (Iran); Linked To: ARDAKANI, Hossein Hatefi. | |
| 35554 | BASANSKY, Anton Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Jul 1987; 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. |
| 26305 | BASENGEZI, Marcellin | individual | DRCONGO | DOB 30 Nov 1985; POB Kaziba, Congo, Democratic Republic of the; Gender Male; Passport OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 expires 19 Jan 2021. | |
| 30648 | BASERI, Mohammad | individual | IRAN-HR | DOB 19 Sep 1972; POB Semnan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SANAI'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 8111 | BASEVIC, Dragan | individual | BALKANS | DOB 02 Mar 1976; POB Belgrade, Serbia. | |
| 35557 | BASHANKAYEV, Badma Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Jun 1978; 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. |
| 15518 | BASHIR, Qari Ayyub | individual | SDGT | DOB 1966; alt. DOB 1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt. nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 36765 | BASHKIN, Alexander Davidovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 10 Jun 1962; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 42196 | BASHKIROV, Aleksei Vladimirovich | individual | RUSSIA-EO14024 | DOB 15 Apr 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530691501 (Russia); Tax ID No. 770300386581 (Russia). | |
| 26680 | BASHLIKOV, Aleksei | individual | CYBER2 | DOB 18 Mar 1988; POB Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4509592875 (Russia); Linked To: EVIL CORP. |