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 |
|---|---|---|---|---|---|
| 9598 | NASUF, Tahir | individual | SDGT | DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'ABU RIDA'. | |
| 27445 | NATIONAL DEVELOPMENT FUND OF IRAN | 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; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25426 | NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY | Entity | SDGT] [IFSR | Website www.nimidco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 323908 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 11317 | NATIONAL IRANIAN OIL COMPANY | Entity | IRAN] [SDGT] [IFSR] [IFCA | Website www.nioc.ir; IFCA Determination - Involved in Energy Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM. | |
| 29795 | NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY | 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; National ID No. 89299 (Iran); Linked To: MINISTRY OF PETROLEUM. | |
| 29793 | NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY | 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; National ID No. 67337 (Iran); Linked To: MINISTRY OF PETROLEUM. | |
| 29792 | NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY | 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; National ID No. 89152 (Iran); Linked To: MINISTRY OF PETROLEUM. | |
| 15117 | NATIONAL IRANIAN TANKER COMPANY | Entity | IRAN] [SDGT] [IFSR] [IFCA | Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@nitc.co.ir; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4891 (Iran); Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 4706 | NATIONAL LIBERATION ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 11618 | NATIONAL PETROCHEMICAL COMPANY | Entity | IRAN] [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; National ID No. 9614 (Iran); all offices worldwide; a.k.a. 'NPC'; a.k.a. 'NIPC'; Linked To: MINISTRY OF PETROLEUM. | |
| 51936 | NATIVA MANAGEMENT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Identification Number IMO 6224770; Linked To: AL-QATIRJI COMPANY. | |
| 44481 | NAUSHAD SHAREEF, Mohamed | individual | SDGT | DOB 16 Dec 1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0496057 (Maldives) expires 25 Aug 2019; National ID No. A304105 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 49610 | NAZZAL, Mohammad | individual | SDGT | DOB 1963; POB Amman, Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9631022654 (Jordan); Linked To: HAMAS. | |
| 25042 | NEGIN SAHEL ROYAL INVESTMENT COMPANY | 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; National ID No. 10103589144 (Iran); Registration Number 322430 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 54136 | NEHME, Fadi | individual | SDGT | DOB 20 Aug 1967; 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. 000049484858 (Lebanon); Linked To: HIZBALLAH. | |
| 27967 | NEJAAT SOCIAL WELFARE ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL KHORASAN. | |
| 39977 | NESER, Naser Hassan | individual | SDGT | DOB 20 Apr 1963; POB Kafarser, Lebanon; 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. 288030510000000 (Lebanon); Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING. | |
| 49685 | NET TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Feb 2023; Company Number 3234794 (Hong Kong); Business Registration Number 74871744 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 26383 | NEW HORIZON ORGANIZATION | Entity | SDGT] [IFSR | Website newhorizon.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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 6853 | NEW IRISH REPUBLICAN ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIRA'; a.k.a. 'REAL IRA'; a.k.a. 'NEW IRA'; a.k.a. 'NIRA'. | |
| 56703 | NEW OCEAN TRADING FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2019; Organization Type: Wholesale and retail trade; Linked To: ANSARALLAH. | |
| 7234 | NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CPP'; a.k.a. 'NPP/CPP'. | |
| 44475 | NEW SUN INVESTMENTS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Mar 2015; Registration Number C-0250/2015 (Maldives); Linked To: NAUSHAD SHAREEF, Mohamed. | |
| 58259 | NFT HOME DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 May 2022; Organization Type: Wholesale and retail trade; Commercial Registry Number DMCC193420 (United Arab Emirates); License DMCC-846344 (United Arab Emirates); a.k.a. 'NFT HOME DMSC'. | |
| 54135 | NI'MAH, Hasan Abdallah | individual | SDGT | DOB 20 Sep 1953; POB Habboush, Lebanon; 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; Passport L1391989 (Lebanon); National ID No. 000024733429 (Lebanon); Linked To: HIZBALLAH. |