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 |
|---|---|---|---|---|---|
| 22688 | RAYAN ROSHD AFZAR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 May 2001; National ID No. 10102168390 (Iran); Registration Number 174449 (Iran); a.k.a. 'RAYAN ROSHD'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 22685 | RAYBEAM OPTRONICS CO. LTD. | Entity | NPWMD] [IFSR | Website www.raybeam.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 131082000061293 (China); Unified Social Credit Code (USCC) 9113100033607322XK (China); Linked To: LIU, Baoxia. | |
| 55456 | RAYMING TECHNOLOGY | Entity | NPWMD] [IFSR | Website www.raypcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 52543426 (Hong Kong); Unified Social Credit Code (USCC) 91440300595655179U (China); Linked To: DEHGHAN FARSI, Mohamadreza. | |
| 22686 | RAYTRONIC CORPORATION, LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: LIU, Baoxia. | |
| 23466 | RAZAVI, Morteza | individual | NPWMD] [IFSR | DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 54157 | RESO TRADING SHANGHAI CO LTD | Entity | NPWMD] [IFSR | Website www.reso-sh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Jul 2014; Registration Number 310115002400449 (China); Unified Social Credit Code (USCC) 91310115312109275Y (China); Linked To: WANG, Chao. | |
| 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. | |
| 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. | |
| 12217 | RI, Hong-Sop | individual | NPWMD | DOB 1940; nationality Korea, North; 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. | |
| 12216 | RI, Je-Son | individual | NPWMD | DOB 1938; nationality Korea, North; 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. | |
| 21735 | RI, Su Yong | individual | NPWMD | Korea Ryonbong General Corporation Official | DOB 25 Jun 1968; nationality Korea, North; Gender Male; 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; Passport 654310175; Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION. |
| 47699 | RI, Tong Hyok | individual | NPWMD | DOB 27 Nov 1975; nationality Korea, North; Gender Male; 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; Linked To: TANCHON COMMERCIAL BANK. | |
| 52291 | RIM, Ryong Nam | individual | NPWMD | DOB 05 Dec 1978; nationality Korea, North; Gender Male; 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; Passport 836238033 (Korea, North). | |
| 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. | |
| 52053 | ROCKSIDE ENTERPRISE | Entity | NPWMD | Tax ID No. 1295859 (Pakistan). | |
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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. |