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 |
|---|---|---|---|---|---|
| 17273 | NIA INTERNATIONAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHEIKH, Umair Naeem. | |
| 44483 | NIHADH, Ali | individual | SDGT | DOB 10 Jun 1989; 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 LA14E6467 (Maldives); National ID No. A309494 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 24530 | NIKBAKHT, Mas'ud | individual | SDGT] [IRGC] [IFSR | DOB 28 Dec 1961; 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; Passport 9004318; alt. Passport 9011128; alt. Passport 9004398; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 32893 | NIMR INTERNATIONAL L.L.C. | Entity | SDGT | 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 Number 1037675 (Oman); alt. Business Registration Number 5670 (Iraq); a.k.a. 'NIMR IRAQ BRANCH'; Linked To: AL HABSI, Mahmood Rashid Amur. | |
| 32894 | NIMR INTERNATIONAL S.R.L. | Entity | SDGT | 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 Number J12/1651/2020 (Romania); Linked To: AL HABSI, Mahmood Rashid Amur. | |
| 57971 | NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2017; Organization Type: Financial and Insurance Activities; Registration Number RC 1462752 (Nigeria); Linked To: MUHAMMAD, Mukhtar Adamu. | |
| 49369 | NINGBO BEILUN SAIGE MACHINE CO., LTD. | Entity | SDGT | Website www.nbsaige.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Dec 2010; Registration Number 330206000106175 (China); Unified Social Credit Code (USCC) 91330206567000255M (China); Linked To: ANSARALLAH. | |
| 46328 | NIROOMAND TOOMAJ, Elyas | individual | SDGT | DOB 31 May 1990; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L55195938 (Iran) expires 17 Nov 2026; National ID No. 2230048759 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 48253 | NIYAZOV, Muhammad Ibrohimjon | individual | SDGT | DOB 24 Feb 1998; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB0040327 (Uzbekistan); Identification Number 99786785324 (Turkey); Residency Number YAC 007112 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 44602 | NKALUBO, Mohamed Ali | individual | SDGT | DOB 1987; alt. DOB 1988; POB Kampala, Uganda; nationality Uganda; citizen Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LEE, Meddie'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO. | |
| 55386 | NOBEL M | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2002; Vessel Registration Identification IMO 9228784; MMSI 314001017; Linked To: MT TEVEL INCORPORATED; Linked To: TYBA SHIP MANAGEMENT DMCC. | |
| 56981 | NOBITEX | Entity | IRAN] [SDGT] [IRAN-EO13902 | Website nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Financial and Insurance Activities; Company Number 1400769571 (Iran). | |
| 45677 | NOFAL, Ayman | individual | SDGT | DOB 1965; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 49031 | NOORAHMADI, Masoud | individual | SDGT] [IRGC] [IFSR | DOB 07 Jun 1965; POB Andimeshk, Khuzestan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1930608071 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 12920 | NOORZAI, Hajji Faizullah Khan | individual | SDGT | DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. 'HAJI FIAZULLAH'; a.k.a. 'HAJI MULLAH FAIZULLAH'. | |
| 12921 | NOORZAI, Hajji Malik | individual | SDGT | DOB 1957; alt. DOB 1960; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tribe: Noorzai; a.k.a. 'HAJI MALUK'; a.k.a. 'HAJI AMINULLAH'. | |
| 15788 | NOORZAI, Mullah Ahmed Shah | individual | SDGT | DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan). | |
| 49260 | NORDIC RESISTANCE MOVEMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1997; a.k.a. 'NRM'; a.k.a. 'NMR'; a.k.a. 'SMR'; a.k.a. 'NRM-SWEDEN'; a.k.a. 'NRM-FINLAND'; a.k.a. 'KOHTI VAPAUTTA!'. | |
| 28172 | NOUMAYRIYE 1057 SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1013409 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 28168 | NOUR HOLDING SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1901008 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 19388 | NOUREDDINE, Mohamad | individual | SDGT | DOB 23 Oct 1974; POB Beirut, 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 RL0629138 (Lebanon); Linked To: HIZBALLAH. | |
| 49664 | NOURIAN, Siavash | individual | SDGT] [IFSR | DOB 26 Mar 1959; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z64904229 (Iran); National ID No. 3991954850 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 50852 | NOVA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9141259; MMSI 668116245; Linked To: MALLAH, Abdul Jalil. | |
| 19600 | NOWBAHAR, Abdullah | individual | SDGT | DOB 1984 to 1986; POB Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56750 | NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Mar 1992; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 38917779816 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. |