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OFAC Specially Designated Nationals

Snapshot published 2026-09-18

Active entries
19,393
Declared by source
19,393
entries in the published file
Snapshot date
2026-09-18
Showing
1–100
NameTypeProgrammesEntry
'Abbas KATERJIIndividualSDGT52054
'Abd Al-Rahman 'Abd Al-Nabi SHAMSIndividualSDGT33234
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIIndividualSDGT16499
'Abd al-Aziz Aday Zimin AL-FADHILIndividualSDGT17286
'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIIndividualSDGT18048
'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMIndividualSDGT17291
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIIndividualSDGT17166
'Abd al-Rahman Muhammad JAFFAR 'ALIIndividualSDGT10895
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMIndividualSDGT12889
'Abd al-Rahman bin 'Umayr AL-NU'AYMIIndividualSDGT16449
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIIndividualSDGT16448
'Abd-al-Hamid AL-MASLIIndividualSDGT16000
'Abdallah AL-ASHQARIndividualSDGT17667
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIIndividualSDGT19811
'Abdallah Najib Ahmad AL-JAMALIndividualSDGT49073
'Adnan Muhammad Amin AL-RAWIIndividualSDGT25057
'Ali Hasan 'Ali AL-'AJMIIndividualSDGT12837
'Ali Ridha Qasabi LARIIndividualSDGT33232
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividualSDGT10330
'NDRANGHETA ORGANIZATIONEntitySDNTK10902
'Umar AL-KUBAYSIIndividualSDGT22463
'WOLF' HOLDING OF SECURITY STRUCTURESEntityUKRAINE-EO1366022554
0DAY TECHNOLOGIESEntityRUSSIA-EO1402435137
10219452 CANADA INCORPORATEDEntityRUSSIA-EO1402443277
110TH RESEARCH CENTEREntityDPRK243338
11420 CORP.EntityVENEZUELA24430
1425 BRICKELL AVE 63-F LLCEntitySDNTK20260
1425 BRICKELL AVENUE 64E LLCEntitySDNTK20262
1425 BRICKELL AVENUE UNIT 46B, LLCEntitySDNTK20261
148SH LIMITED TRADE DEVELOPMENTEntityRUSSIA-EO1402447647
15 KHORDAD FOUNDATIONEntitySDGT, IFSR38736
200G PSA HOLDINGS LLCEntitySDNTK20264
234TH GUARDS AIRBORNE ASSAULT REGIMENTEntityRUSSIA-EO1402437828
2351885 ONTARIO INCEntityILLICIT-DRUGS-EO1405956368
27TH SCIENTIFIC CENTEREntityRUSSIA-EO14024, NPWMD30722
2904977 CANADA, INC.EntityCUBA8124
3-101-507688 SAEntityILLICIT-DRUGS-EO1405956743
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYEntityGLOMAG, BURMA-EO1401424812
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEEntityRUSSIA-EO14024, NPWMD30724
3A-MGUAircraftRUSSIA-EO14024, UKRAINE-EO1366137456
3D MODERN PRINTING PRESSEntityILLICIT-DRUGS-EO1405949813
3D.RUEntityRUSSIA-EO1402447525
3DATAEntityRUSSIA-EO1402447685
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.EntityIFSR, SDGT24523
3K GROUP LIMITEDEntityRUSSIA-EO1402450923
3NOD DIGITAL HONG KONG LIMITEDEntityRUSSIA-EO1402449498
3ZED INVESTMENTEntitySDGT44458
46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEEntityRUSSIA-EO1402450018
4U AIRCRAFT DESIGN AND ENGINEERING GMBHEntityRUSSIA-EO1402451162
61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANYEntityRUSSIA-EO1402444978
64TH GUARDS DETACHED MOTOR RIFLE BRIGADEEntityRUSSIA-EO1402437829
66TH LIGHT INFANTRY DIVISIONEntityBURMA-EO1401435816
7 KARNESEntitySDNTK12449
7 MAKARA PHARY CO., LTD.EntityGLOMAG28038
7-28VesselDPRK423156
71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSEEntityRUSSIA-EO1402444979
72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSEEntityRUSSIA-EO1402444980
76 BENMORE GARDEN TRUSTEntitySDGT42311
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISIONEntityRUSSIA-EO1402437827
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYEntityBURMA-EO1401431472
7TH OF TIREntityNPWMD, IFSR10863
855 INVESTMENT CORPORATIONEntityCYBER457204
9105 2829 QUEBEC INCEntityRUSSIA-EO1402449831
924TH STATE CENTER FOR UAV AVIATIONEntityRUSSIA-EO14024, IRAN-CON-ARMS-EO40192
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYEntityGLOMAG24811
A A TRADING FZCOEntitySDNTK10598
A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.EntitySDNTK26062
A LEVEL AEROSYSTEMS CST LLCEntityRUSSIA-EO1402445928
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCEntityRUSSIA-EO1402446510
A THREE ENERGY FZEEntitySDGT46357
A WEE TRADING CO LTDEntityCYBER457200
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIEntityRUSSIA-EO1402448424
A-TEAM CHEMICALS COMPANY LTD.EntitySDNTK9554
A.A.M. PEIJNENBURG HOLDING B.V.EntityILLICIT-DRUGS-EO1405939591
A.C.S. GLOBAL BVEntitySDGT57077
A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYEntityRUSSIA-EO1402443233
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCESEntityRUSSIA-EO1402444082
A.S.P. BUILDERSEntityIRAN25887
A7 AGENT LIMITED LIABILITY COMPANYEntityCYBER454630
A7 LIMITED LIABILITY COMPANYEntityCYBER454628
A71 LIMITED LIABILITY COMPANYEntityCYBER454629
AA ENERGY FZCOEntityIRAN16137
AAJVesselIRAN, NPWMD, IFSR25277
AAKHIRAH LIMITEDEntitySDGT48187
AARE LINES INC.EntityIRAN-EO1390258150
AAYAT SHIP MANAGEMENT PRIVATE LIMITEDEntityIRAN-EO1390256834
ABADAN OIL REFINING COMPANYEntityIRAN-EO13846, IFSR, SDGT29522
ABADAN POWER GENERATION COMPANYEntityIRAN-EO1387630871
ABAN TETHER EXCHANGEEntityIRAN-EO1390258239
ABASCIENCE TECH CO. LTD.EntityNPWMD, IFSR22684
ABBAVesselIRAN, NPWMD, IFSR25341
ABBOT TRADING CO., LTD.EntitySDGT54483
ABDALLAH AZZAM BRIGADESEntityFTO, SDGT13168
ABDUL HAMEED SHAHAB-UD-DINEntitySDGT17271
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONEntityTCO48828
ABGO TRADING LIMITEDEntityIRAN-EO1390255673
ABHAR POLYMER COMPOUNDS CO.EntityIRAN-EO1384658406
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDEntityRUSSIA-EO1402451090
ABHRAVesselIRAN-EO1390254804
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONEntityTCO30166
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Source: U.S. Treasury, OFAC sanctions list service · as of 2026-09-18