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 |
|---|---|---|---|---|---|
| 54502 | RODRIGUEZ GARCIA, Abdon Federico | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 16 Jan 1984; POB Nuevo Laredo, Tamaulipas, 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. ROGA840116HTSDRB06 (Mexico); a.k.a. 'Cucho'; a.k.a. 'Comandante Cucho'; Linked To: CARTEL DEL NORESTE. | |
| 57392 | ROMERO MORENO, Amalia Margarita | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Dec 1957; POB Chihuahua, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ROMA571223MCHMRM07 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 54503 | ROMERO SANCHEZ, Antonio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Jul 1984; POB Veracruz, 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. ROSA840727HVZMNN06 (Mexico); a.k.a. 'Romeo'; a.k.a. 'Comandante R'; a.k.a. 'Comandante Romeo'; Linked To: CARTEL DEL NORESTE. | |
| 54687 | ROMERO, Yohan Jose | individual | SDGT] [TCO | DOB 31 Oct 1977; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TREN DE ARAGUA. | |
| 51866 | ROMINA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9114608; MMSI 422278900; Linked To: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC. | |
| 24526 | RONAGHI, Iraj | individual | SDGT] [IFSR | DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; 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: MERAJ AIR. | |
| 43067 | ROOBOW, Cabdi | individual | SDGT | DOB 1981; alt. DOB 1982; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 15005 | ROSHAN MONEY EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN. | |
| 49704 | ROSLAMI LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Mar 2023; Company Number 3256156 (Hong Kong); Business Registration Number 75086221 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 8100 | ROUINE, Lazher Ben Khalifa Ben Ahmed | individual | SDGT | DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'. | |
| 55196 | ROYAL PLUS PETROLEUM DERIVATIVES IMPORT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Linked To: ANSARALLAH. | |
| 54479 | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Organization Type: Transportation and storage; Linked To: ANSARALLAH. | |
| 46358 | ROYAL SHELL GOODS WHOLESALERS L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2021; Business Registration Number 968335 (United Arab Emirates); Economic Register Number (CBLS) 11710687 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 25632 | ROYAY-E ROZ KISH INVESTMENT COMPANY | Entity | SDGT] [IFSR | Website www.daybankinvest.com; 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: DAY BANK. | |
| 37441 | RPP LIMITED LIABILITY COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2015; Tax ID No. 7704335359 (Russia); Registration Number 5157746040645 (Russia); a.k.a. 'LLC RPP'; a.k.a. 'RPP LLC'; a.k.a. 'OOO RPP'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 7216 | RUBENACH ROIG, Juan Luis | individual | SDGT | DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 18.197.545; Member ETA. | |
| 56025 | RUHANI, Seyyed Mohammad | individual | SDGT] [IFSR | DOB 23 Jun 1986; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1292480181 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 58043 | RUIZ BANUELOS, Jose Guadalupe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jul 1975; POB Nayarit, 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. RUBG750714HNTZXD05 (Mexico); a.k.a. 'Venado'; Linked To: FLORES SILVA, Audias. | |
| 54354 | RUIZ VELASCO, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Sep 1984; 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. RUVR840913HJCZLC06 (Mexico); a.k.a. 'Doble R'; a.k.a. 'El Tripa'; a.k.a. 'El RR'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57462 | RUIZ VILLAGOMEZ, J. Refugio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Aug 1961; POB Guanajuato, 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. RUVR610827HGTZLF02 (Mexico); Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.; Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | |
| 8885 | RUSDAN, Abu | individual | SDGT | DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1608600001 (Indonesia); a.k.a. 'ABU THORIQ'; a.k.a. 'RUSDJAN'; a.k.a. 'RUSJAN'; a.k.a. 'THORIQUDDIN'; a.k.a. 'THORIQUIDDIN'; a.k.a. 'THORIQUIDIN'; a.k.a. 'TORIQUDDIN'; a.k.a. 'RUSYDAN'. | |
| 28703 | RUSSIAN IMPERIAL MOVEMENT | Entity | SDGT | Website rusimperia.info; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RID'; a.k.a. 'RIM'; a.k.a. 'RIL'; a.k.a. 'IMPERIAL LEGION'. | |
| 58492 | S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI | Entity | SDGT] [IFSR | Website https://www.ssistem.com; alt. Website www.ssistem.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1984; Tax ID No. 7730026303 (Turkey); Registration Number 203409-0 (Turkey); Linked To: MAHAN AIR. | |
| 55938 | SA'ID, Haytham Sabih | individual | SDGT] [IFSR | DOB 08 Apr 1980; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 28176 | SAAB, Tony | individual | SDGT | DOB 20 May 1977; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh. |