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 |
|---|---|---|---|---|---|
| 54375 | NUNEZ RIOS, Jose Raul | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Oct 1981; POB Sinaloa, 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. NURR811011HSLXSL01 (Mexico); a.k.a. 'El Lic'; Linked To: SINALOA CARTEL. | |
| 27787 | NUR-AL-DIN, Jawad | individual | SDGT | DOB 20 Oct 1962; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2514323 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON. | |
| 39300 | NUREY, Abdirahman | individual | SDGT | DOB 1968; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 19671 | NURISTANI, Abdul Aziz | individual | SDGT | DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan); a.k.a. 'AZIZ, Abdul'; a.k.a. 'AL-'AZIZ, Abd'; a.k.a. 'AZIZ, Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN. | |
| 39518 | NUROW, Yusuf Ahmed Hajji | individual | SDGT | DOB 1979; alt. DOB 1980; alt. DOB 1981; alt. DOB 1982; POB Kobon, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADE, Gees'; a.k.a. 'FOOTADE, Abdurrahman'; Linked To: AL-SHABAAB. | |
| 49682 | O N C U TRADING L.L.C. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Oct 2021; Company Number 1623913 (United Arab Emirates); License 993171 (United Arab Emirates); Chamber of Commerce Number 376875 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 50520 | O.H.G. HOLDING SAL | 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 Established Date 14 Jul 2009; Organization Type: Activities of holding companies; Commercial Registry Number 1901517 (Lebanon); Linked To: OBEID, Boutros Georges. | |
| 50481 | OBEID, Boutros Georges | individual | SDGT | DOB 14 Dec 1959; POB Cheyah, 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 LR0084771 (Lebanon) issued 15 Sep 2016 expires 15 Sep 2021; Linked To: HIZBALLAH. | |
| 46428 | OBEID, Maher Rebhi | individual | SDGT | DOB 10 Mar 1958; POB Amman, Jordan; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'OBEID, Maher'; a.k.a. 'OBAID, Maher'; Linked To: HAMAS. | |
| 49270 | OBERG, Par | individual | SDGT | DOB 28 Jul 1971; POB Denmark; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NORDIC RESISTANCE MOVEMENT. | |
| 58326 | OBUKHOV, Ivan | individual | SDGT] [IFSR | DOB 17 Jun 1983; nationality Ukraine; 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 GB253946 (Ukraine) expires 29 Sep 2031; alt. Passport PU715824 (Ukraine); alt. Passport RA018981 (Saint Lucia); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57572 | OCEAN ALLIANZ SHIPPING LLC | Entity | SDGT] [IFSR | Website https://www.oceanallianz.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Oct 2018; License 815724 (United Arab Emirates); Economic Register Number (CBLS) 11318398 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 52817 | OCEAN DOLPHIN SHIP MANAGEMENT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2021; Identification Number IMO 6270796; Company Number 3105148 (Hong Kong); Business Registration Number 73563275 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54510 | OCEAN VOYAGE LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Jun 2024; Tax ID No. 1308871731 (Azerbaijan); Identification Number IMO 6507571; Linked To: ANSARALLAH. | |
| 49841 | OCEANIC II | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9275995; MMSI 477274300; Linked To: BARCO SHIP MANAGEMENT INC. | |
| 48403 | OCEANLINK MARITIME DMCC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Identification Number IMO 6450979; Trade License No. DMCC-881270 (United Arab Emirates); alt. Trade License No. DMCC-881271 (United Arab Emirates); Registration Number DMCC196521 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 48419 | OCEANUS GAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9397080; MMSI 620999373; Linked To: OCEANLINK MARITIME DMCC. | |
| 37476 | ODEH, Ahmed Sharif Abdallah | individual | SDGT | DOB 01 Jan 1951; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 57513 | OF TRANSPORTES | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; R.F.C. JUSO8409010VA (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 26747 | OFFISCOOP NV | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-163-1008; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Branch Unit Number 2093373727 (Belgium); Enterprise Number 0473365047 (Belgium); Linked To: BAZZI, Wael. | |
| 37452 | OGC-VICTORIA HOLDING LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Aug 2018; Registration Number HE 388062 (Cyprus); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI. | |
| 56978 | OGUI FLETES | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 55193 | OIL PRIMER COMPANY | 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: AL SHARAFI, Zaid Ali Yahya. | |
| 56974 | OJ LIVING TRUST, S.A.P.I. 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 28 Nov 2022; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2023006827 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 57107 | OJEDA AVILES, Armando de Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 May 1985; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Digital Currency Address - ETH 0x038989cbb1710c72b9920dc4fa529158f463e72c; alt. Digital Currency Address - ETH 0x14779CEC0B117d5194c750C55Ea1f42086631964; alt. Digital Currency Address - ETH 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e; alt. Digital Currency Address - ETH 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb; alt. Digital Currency Address - ETH 0x4F428c11Dc82388fa5136D636e613ad923Eb700B; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OEAA850501HSLJVR09 (Mexico); Linked To: SINALOA CARTEL. |