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 |
|---|---|---|---|---|---|
| 42743 | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Website www.reyairlines.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 7340772541 (Turkey); Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt. Registration Number 937110 (Turkey) issued 19 Sep 2014; Linked To: AMINI, Hossein Hafez. | |
| 57354 | REYNOSO JIMENEZ, Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Nov 1975; POB Jalisco, 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. REJA751117HJCYML08 (Mexico); Linked To: SINALOA CARTEL. | |
| 26535 | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14003282053 (Iran); Business Registration Number 905 (Iran); a.k.a. 'SAKAN EXCHANGE'; Linked To: DASTGIRI, Reza Sakan. | |
| 54220 | REZAEI, Farzaneh | individual | SDGT] [IFSR | DOB 07 Oct 1975; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0072615125 (Iran); Birth Certificate Number 4712 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 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. | |
| 9616 | RIFKI, Taufik | individual | SDGT | DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AMI IRAQ'; a.k.a. 'AMI IRZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'ABU OBAIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU OBAYDA'; a.k.a. 'IZZA KUSOMAN'. | |
| 8099 | RIHANI, Lotfi Ben Abdul Hamid Ben Ali | individual | SDGT | DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'. | |
| 54523 | RIOS GOMEZ, Wendy Marbelys | individual | SDGT] [TCO | DOB 21 Jan 1980; nationality Venezuela; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TREN DE ARAGUA. | |
| 56826 | RIOS GONZALEZ, Jonathan Faustino | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Feb 1989; POB Jalisco, 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. RIGJ890225HJCSNN06 (Mexico); a.k.a. 'Johnny Hood'; a.k.a. 'Jonas Hood'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 39671 | RISING TIDE SHIPPING CORP. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; Business Number 113667 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 50854 | RIVAL | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9117818; MMSI 3708590000; Linked To: MALLAH, Abdul Jalil. | |
| 56980 | RIVAS NUNEZ, Juan Gabriel | individual | SDGT] [TCO | DOB 02 Oct 1981; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 15962862 (Venezuela); a.k.a. 'Negro Juancho'; a.k.a. 'Juancho'; Linked To: TREN DE ARAGUA. | |
| 56810 | RIVERA MIRAMONTES, Carlos Humberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jan 1962; POB Jalisco, 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. RIMC620114HJCVRR04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 31143 | RIVERA VARELA, Carlos Andres | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Jun 1986; POB Cali, Valle, Colombia; nationality Colombia; alt. nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico); a.k.a. 'La Firma'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 38496 | RIVERA ZAZUETA, Jose Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; alt. POB Estado de Mexico, Mexico; nationality Mexico; citizen Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico); a.k.a. 'El Flaco'; Linked To: SINALOA CARTEL. | |
| 58066 | RIVERA ZEPEDA, Cuauhtemoc | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Aug 1989; POB Jalisco, 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. RIZC890817HJCVPH08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58711 | RIVOS SERVICIOS, 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 05 Mar 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 84179 (Mexico); Linked To: RIVERA ZAZUETA, Jose Angel. | |
| 56975 | RK REAL KING, 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 23 Nov 2018; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2018095907 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 56393 | RN SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2019; Identification Number IMO 6139711; Company Number U63030MH2019PTC333076 (India); Registration Number 333076 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 47466 | ROBEL, Mohammed Artan | individual | SDGT | DOB 12 Jul 1964; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 11313 | ROBOW, Mukhtar | individual | SDGT | DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); a.k.a. 'ABU MANSUR'; a.k.a. 'ABU MANSOUR'. | |
| 54179 | ROC | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9275660; MMSI 352004455; Linked To: FINE SANMATA SHIPPING CO., LIMITED. | |
| 21388 | ROCHMAN, Oman | individual | SDGT | Ustadz | DOB 05 Jan 1972; POB Sumedang, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustadz; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |
| 54666 | ROCO DEL PACIFICO 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 29 Apr 2010; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 79661 (Mexico); a.k.a. 'GRUPO ROCO'; Linked To: CONDE URAGA, Martha Emilia. | |
| 57995 | RODRIGUEZ FLORES, Salvador Israel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 04 May 1992; POB Jalisco, 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. ROFS920504HJCDLL00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. |