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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 54199 | ORIENTAL APPLE COMPANY PTE LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Mar 2021; Business Registration Number 202110994Z (Singapore); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 42321 | ORIENTAL DYNASTY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1558345 (Hong Kong); Linked To: AHMAD, Firas Nazem. | |
| 10489 | ORIENTAL OIL KISH | 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. | |
| 56819 | ORNITORRINCO INMOBILIARIA, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2011; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 63646 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 54701 | OROZCO CABADAS, Edgar Valeriano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Oct 1985; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OOCE851021HMNRBD04 (Mexico); a.k.a. 'El Kamoni'; a.k.a. 'El 50'; Linked To: CARTELES UNIDOS. | |
| 57119 | OROZCO ROMERO, Alfredo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 May 1979; POB Chihuahua, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. OORA790529H89 (Mexico); C.U.R.P. OORA790529HCHRML03 (Mexico); Linked To: OJEDA AVILES, Armando de Jesus. | |
| 57120 | OROZCO ROMERO, Liliana | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jan 1976; POB Chihuahua, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. OORL760114EN6 (Mexico); C.U.R.P. OORL760114MCHRML06 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 50847 | ORYX DENIZCILIK LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Oct 2018; Istanbul Chamber of Comm. No. 1149115 (Turkey); Registration Number 159266-5 (Turkey); Central Registration System Number 0648-1179-9800-0001 (Turkey); Linked To: AL-MALLAH, Luay. | |
| 17674 | OSEGUERA CERVANTES, Ruben | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1966; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OECR660717HMNSRB00 (Mexico); a.k.a. 'El Mencho'; a.k.a. 'El Senor de los Gallos'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 42205 | OSSEIRAN, Ali | individual | SDGT | DOB 12 May 1967; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2898488 (Lebanon) expires 11 Aug 2019; Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem. | |
| 7194 | OTEGUI UNANUE, Mikel | individual | SDGT | DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 44.132.976 (Spain); Member ETA. | |
| 31792 | OTHMAN, Hasan Chehadeh | individual | SDGT | DOB 29 Jun 1979; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3571577 (Lebanon); a.k.a. 'UTHMAN, Hassan'; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 24396 | OTIK AVIATION | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 844437 (Turkey); Linked To: MAHAN AIR. | |
| 57719 | OUALID, Amel | individual | SDGT | DOB 03 Jul 1987; POB Oran, Algeria; nationality Algeria; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Driver's License No. 180642351327 (France); Linked To: AL-ZAQ, Saleem Abdallah Saleem. | |
| 7839 | OUAZ, Najib | individual | SDGT | DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999. | |
| 48418 | OUREA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9350422; MMSI 518999021; Linked To: OCEANLINK MARITIME DMCC. | |
| 12456 | OVLAS TRADING S.A. | Entity | SDGT | Website www.ovlas-trading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25474 | OWHADI, Mohammad Ebrahim | individual | SDGT] [IRGC] [IFSR | DOB 1963; 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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN. | |
| 42238 | OXFOCENTO PROPRIETARY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number 4500293222 (South Africa); Tax ID No. 9997361176 (South Africa); Commercial Registry Number 2020/691209/07 (South Africa); Enterprise Number K2020691209 (South Africa); Linked To: WEHBE, Mohamad. | |
| 52034 | OXIS | vessel | SDGT] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9224805; MMSI 613612000; Linked To: UMBRA NAVI SHIPMANAGEMENT CORP; Linked To: MILETUS LINE LTD. | |
| 9602 | OZLAM PROPERTIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 05258730. | |
| 26940 | OZMA'I, Ali | individual | SDGT] [IRGC] [IFSR | 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: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 36028 | OZTAS, Kasim | individual | SDGT] [IFSR | DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara, Soke, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt. Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No. 27466202076 (Turkey); a.k.a. 'DZTAS, Kasim'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54976 | PAEZ PEREDA, Carlos Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Sep 1995; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. PAPC950927HSLZRR02 (Mexico); Linked To: SINALOA CARTEL. | |
| 52045 | PAEZ VARGAS, Israel Daniel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 Jan 1980; POB Mexico City, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. PAVl800131HDFZRS02 (Mexico); a.k.a. 'Tommy'; Linked To: SINALOA CARTEL. |