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 |
|---|---|---|---|---|---|
| 26344 | QESHM FARS AIR | 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; Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25045 | QESHM ZINC SMELTING AND REDUCTION COMPANY | Entity | SDGT] [IFSR | Website www.gzsc.ir; 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: CALCIMIN. | |
| 54194 | QINGDAO FUSHEN PETROCHEMICAL CO., LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Oct 2022; Legal Entity Number 836800L3VBP3FOFDTP68; Unified Social Credit Code (USCC) 91370220MABP904JX9 (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54196 | QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54624 | QUEENS RING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jan 2019; Company Number 2790886 (Hong Kong); Business Registration Number 70329473 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54917 | QUI LAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://quilab.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. QLA210406UP9 (Mexico); Folio Mercantil No. N-2021046119 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto. | |
| 7215 | QUINTANA ZORROZUA, Asier | individual | SDGT | DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 30.609.430; Member ETA. | |
| 17121 | QUISPE PALOMINO, Jorge | individual | SDNTK] [SDGT | DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'COMRADE RAUL'. | |
| 17003 | QUISPE PALOMINO, Victor | individual | SDNTK] [SDGT | DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'COMRADE JOSE'. | |
| 16480 | QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin | individual | SDGT | DOB 26 Jun 1959; POB Darnah, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48312 | QUOC VIET MARINE TRANSPORT JSC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1701198159 (Vietnam) issued 2009; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 24524 | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | 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; Business Registration Document # 49840 (Turkey); Tax ID No. 7340903161 (Turkey); Linked To: MAHAN AIR. | |
| 26956 | RA'D, Muhammad Hasan | individual | SDGT | DOB 28 Aug 1955; 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. 307321 (Lebanon); Linked To: HIZBALLAH. | |
| 12797 | RABI, Fazl | individual | SDGT | DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6937 | RABITA TRUST | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56691 | RABYA FOR TRADING FZC | Entity | SDGT | Website www.agefzc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2018; Commercial Registry Number 1322360 (Oman); a.k.a. 'RABIA COMPANY'; a.k.a. 'BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY'; a.k.a. 'BASSAM AL-SAEEDI AND PARTNERS FZC'; Linked To: ANSARALLAH. | |
| 57028 | RAD, Amir Hossein | individual | SDGT] [IRAN-EO13902 | DOB 21 Mar 1986; nationality Iran; Email Address radamir@gmail.com; alt. Email Address arad@nobitex.ir; 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; Phone Number 989121810513; National ID No. 4324461872 (Iran). | |
| 44499 | RADA, Amer Mohamed Akil | individual | SDGT | DOB 07 Sep 1964; alt. DOB 10 Dec 1967; nationality Lebanon; alt. nationality Colombia; 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; Cedula No. 67121004582 (Colombia); Identification Number V-28426454 (Venezuela); Linked To: HIZBALLAH. | |
| 44522 | RADA, Samer Akil | individual | SDGT | DOB 10 Apr 1981; 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; Identification Number 179029472 (Colombia); Linked To: HIZBALLAH. | |
| 54625 | RADIX TRADE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Dec 2022; Company Number 3218757 (Hong Kong); Business Registration Number 74709197 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58738 | RAES RESTAURANTE S. DE R.L. 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 04 Mar 2015; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 38467 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 32796 | RAGE, Ali Mohamed | individual | SDGT | DOB 1966; POB Hawlwadag District, Mogadishu, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DHEERE, Ali'; a.k.a. 'DHERE, Ali'; Linked To: AL-SHABAAB. | |
| 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. | |
| 50092 | RAHA GAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8818219; MMSI 511101405; Linked To: ARAFAT SHIPPING COMPANY. | |
| 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. |