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 |
|---|---|---|---|---|---|
| 44487 | RAUF, Ibrahim Aleef | individual | SDGT | DOB 30 Nov 1989; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0476424 (Maldives) expires 27 Jan 2019; National ID No. A121995 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 44486 | RAUF, Mohamed Inthif | individual | SDGT | DOB 09 Sep 1988; POB Male, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0457534 (Maldives) expires 21 Jul 2018; alt. Passport LA16E9883 (Maldives); National ID No. A336855 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 26939 | RAVANKAR, Mansur | 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. | |
| 53404 | RAVEE SARL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 3682619 (Lebanon) issued 11 Aug 2022; alt. Commercial Registry Number 4009185 (Lebanon) issued 23 Jul 2020; Linked To: HIZBALLAH. | |
| 49061 | RAYYAN SHIPPING (OPC) PRIVATE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2021; Company Number U61100UP2021OPC146413 (India); Business Registration Number 146413 (India); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 25476 | RAZAVI, Esma'il | individual | SDGT] [IRGC] [IFSR | DOB 1959; 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. | |
| 44444 | RAZZAQ, Mohamed Maathiu Abdul | individual | SDGT | DOB 08 Sep 1994; POB Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A222883 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 28694 | RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ | Entity | SDGT] [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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 7145 | RED HAND DEFENDERS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RHD'. | |
| 27123 | REDIN EXCHANGE | Entity | SDGT | Email Address redin.antep@gmail.com; alt. Email Address redin.ist@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 3010560025 (Turkey); Registration Number 926549 (Turkey); Linked To: HAMAS. | |
| 56817 | REEF ADMINISTRACION AVANZADA, 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 09 Jan 2014; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 80598 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 21564 | REEM PHARMACEUTICAL | Entity | SDGT] [IRGC] [IFSR | Website www.reempharma.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12922 | REHMAN, Abdur | individual | SDGT | DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'. | |
| 49700 | RELAN LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2022; Company Number 3135115 (Hong Kong); Business Registration Number 73866245 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 7258 | REMADNA, Abdelhalim | individual | SDGT | DOB 02 Apr 1966; POB Bistra, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48183 | RENEEZ | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9232450; MMSI 511100508; Linked To: RENEEZ SHIPPING LIMITED. | |
| 48182 | RENEEZ SHIPPING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6388435; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 7149 | REVIVAL OF ISLAMIC HERITAGE SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'. | |
| 10923 | REVIVAL OF ISLAMIC HERITAGE SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. | |
| 33983 | REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FARC DISSIDENTS FARC-EP'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP'; a.k.a. 'FARC-D FARC-EP'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP'; a.k.a. 'GAO-R FARC-EP'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP FARC-EP'. | |
| 56430 | REVOLUTIONARY CLASS SELF-DEFENSE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2024; Organization Type: Transnational Terrorist Group; a.k.a. 'REVOLUTIONARY CLASS STRUGGLE'. | |
| 4713 | REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 4714 | REVOLUTIONARY PEOPLE'S STRUGGLE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ELA'; a.k.a. 'JUNE 78'. | |
| 11496 | REVOLUTIONARY STRUGGLE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 51725 | REX 1 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9219056; MMSI 372979000; Linked To: SOFTWATER NAVIGATION HOLDING LTD. |