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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 56299 | QAYUMI, Vahid | individual | NPWMD] [IFSR | DOB 30 May 1976; POB Marvdasht, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22259345 (Turkey) expires 29 Aug 2029; alt. Passport Z52116903 (Iran); National ID No. 2431845990 (Iran); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 22694 | QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO | Entity | NPWMD] [IFSR | Website www.madkandaloo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 56275 | QIAN XI LONG TRADING CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 May 2012; Company Number 1742617 (Hong Kong); Business Registration Number 59781655 (Hong Kong); Linked To: MA, Jie. | |
| 49755 | QIDONG HENGCHENG ELECTRONICS FACTORY | Entity | NPWMD | 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; Organization Established Date 08 Jun 2016; Unified Social Credit Code (USCC) 92320681MA1PX44D4Q (China); Linked To: SHI, Anhui. | |
| 54150 | QIN, Dehui | individual | NPWMD] [IFSR | DOB 11 Mar 1970; POB Wufeng Tujia Autonomous County, Yichang, Hubei Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 420529197003112113 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 54155 | QIN, Jinhua | individual | NPWMD] [IFSR | DOB 16 Nov 1981; POB Wufeng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EJ6282156 (China); National ID No. 420529198111162112 (China); a.k.a. 'QIN, Edward'; Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 42941 | QIN, Xutong | individual | NPWMD] [IFSR | DOB 29 Apr 1994; POB Ji Lin, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport E77862399 (China) issued 19 Apr 2016 expires 18 Apr 2026; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED. | |
| 54153 | QINGDAO PREMIER TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2018; Unified Social Credit Code (USCC) 91370213MA3NWXAG22 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 42938 | QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Mar 2019; Legal Entity Number 655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC) 91370220MA3PBK173K (China); Linked To: P.B. SADR CO. | |
| 58343 | QIU, Xingyu | individual | NPWMD] [IFSR | DOB 06 May 1985; POB Guangxi Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 450722198505062036 (China); Linked To: BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED. | |
| 16418 | QODS AVIATION INDUSTRIES | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 14005441856 (Iran); Registration Number 483250 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 22253 | QUWAYDIR, Muhammed Bin-Muhammed Faris | individual | NPWMD | Scientific Studies and Research Center Contracts Director | DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 15656 | RA, Kyong-Su | individual | NPWMD | Tanchon Commercial Bank Representative to Beijing, China | 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; Tanchon Commercial Bank Representative to Beijing, China; Linked To: TANCHON COMMERCIAL BANK. |
| 15101 | RABIEE, Hamid Reza | individual | NPWMD] [IFSR | DOB 01 Feb 1962; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 45609 | RADFAR, Amir | individual | NPWMD] [IFSR | DOB 22 Dec 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 53830 | RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT | Entity | NPWMD] [IFSR | Website www.rahroshd.net; alt. Website www.rahroshd.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 1992; National ID No. 10101375839 (Iran); Registration Number 93476 (Iran); a.k.a. 'RAH ROSHD'; Linked To: QODS AVIATION INDUSTRIES. | |
| 12058 | RAH SAHEL INSTITUTE | Entity | SDGT] [NPWMD] [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. | |
| 11789 | RAHAB INSTITUTE | Entity | SDGT] [NPWMD] [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. | |
| 26847 | RAHAVARAN FONOON PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.rfpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RFPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 29387 | RAHIMIAN, Pezhman | individual | NPWMD] [IFSR | DOB 29 Aug 1977; POB Esfahan, Esfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285917855 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 15634 | RAHIMYAR, Amir Hossein | individual | NPWMD] [IFSR | DOB 31 Jan 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 22695 | RAMOR GROUP | Entity | NPWMD] [IFSR | Website www.ramor.com.tr; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TAVAN, Resit. | |
| 23065 | RASTAFANN ERTEBAT ENGINEERING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 41137 | RAVEN INTERNATIONAL TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Apr 2022; Business Number 3147216 (Hong Kong); Business Registration Number 73988180-000 (Hong Kong); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 49162 | RAYAN FAN KAV ANDISH CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2009; National ID No. 10103974666 (Iran); Registration Number 350871 (Iran); Linked To: PARSAJAM, Mohsen. |