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.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 56674 | REZAEI, Bahram | individual | NPWMD] [IFSR | DOB 24 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0451423968 (Iran); Linked To: FANAVARI ELECTRO MOJ MOBIN COMPANY. | |
| 54220 | REZAEI, Farzaneh | individual | SDGT] [IFSR | DOB 07 Oct 1975; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0072615125 (Iran); Birth Certificate Number 4712 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 54158 | REZAI, Mohammad | individual | NPWMD] [IFSR | DOB 21 Apr 1964; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6199843703 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 10479 | REZAIE, Morteza | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1956; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56393 | RN SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2019; Identification Number IMO 6139711; Company Number U63030MH2019PTC333076 (India); Registration Number 333076 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 55444 | ROCKET PCB SOLUTION LTD | Entity | NPWMD] [IFSR | Website www.rocket-pcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 91441900595831304L (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 57387 | ROKNIFARD, Hamidreza | individual | NPWMD] [IFSR | DOB 02 Sep 1959; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5489463562 (Iran); Linked To: ADAK PARGAS PARS TRADING COMPANY. | |
| 57388 | ROKNIFARD, Mostafa | individual | NPWMD] [IFSR | DOB 18 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2291705083 (Iran); Linked To: ADAK PARGAS PARS TRADING COMPANY. | |
| 24526 | RONAGHI, Iraj | individual | SDGT] [IFSR | DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MERAJ AIR. | |
| 25360 | ROSHAK | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405966; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 49704 | ROSLAMI LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Mar 2023; Company Number 3256156 (Hong Kong); Business Registration Number 75086221 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56683 | ROSTAMI SANI, Mostafa | individual | NPWMD] [IFSR | DOB 27 Apr 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0066637007 (Iran); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 21555 | ROSTAMIAN, Kambiz | individual | NPWMD] [IFSR | DOB 27 Aug 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport RE0003028 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran). | |
| 21554 | ROYAL PEARL GENERAL T.R.D. | Entity | NPWMD] [IFSR | Website www.royalpearlchem.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56291 | ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Feb 2015; Istanbul Chamber of Comm. No. 960442 (Turkey); Registration Number 962966-0 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 25632 | ROYAY-E ROZ KISH INVESTMENT COMPANY | Entity | SDGT] [IFSR | Website www.daybankinvest.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 37441 | RPP LIMITED LIABILITY COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2015; Tax ID No. 7704335359 (Russia); Registration Number 5157746040645 (Russia); a.k.a. 'LLC RPP'; a.k.a. 'RPP LLC'; a.k.a. 'OOO RPP'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58348 | RPT TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Mar 2025; Business Registration Number 77790062 (Hong Kong); Linked To: LI, Na. | |
| 56025 | RUHANI, Seyyed Mohammad | individual | SDGT] [IFSR | DOB 23 Jun 1986; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1292480181 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 22243 | RUNLING, Ruan | individual | NPWMD] [IFSR | DOB 02 Apr 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport P01519268 (China) expires 15 Feb 2017. | |
| 58492 | S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI | Entity | SDGT] [IFSR | Website https://www.ssistem.com; alt. Website www.ssistem.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1984; Tax ID No. 7730026303 (Turkey); Registration Number 203409-0 (Turkey); Linked To: MAHAN AIR. | |
| 41129 | S&C TRADE PTY CO., LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country China; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 55938 | SA'ID, Haytham Sabih | individual | SDGT] [IFSR | DOB 08 Apr 1980; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 54162 | SABER, Sayyed Mohammad Reza Seddighi | individual | NPWMD] [IFSR | DOB 24 Aug 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2739202830 (Iran). | |
| 47398 | SABERIAN, Reza Mohammad Amin | individual | SDGT] [IRGC] [IFSR | DOB 01 Feb 1980; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G10515157 (Iran) expires 05 Oct 2024; National ID No. 2431884694 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. |