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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 12754 | MWAU, John Harun | individual | SDNTK | DOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); Diplomatic Passport A921579 (Kenya); Member of Parliament for Kilome (Kenya). | |
| 17626 | N.P.T.T. DONA-SHELL | Entity | SDNTK | Company Number 80386621 (Kosovo). | |
| 20861 | N200VR | aircraft | SDNTK | Aircraft Model Gulfstream 200; Aircraft Manufacturer's Serial Number (MSN) 133; Aircraft Tail Number N200VR; Linked To: 200G PSA HOLDINGS LLC. | |
| 11971 | NA TCHUTO, Jose Americo Bubo | individual | SDNTK | Rear Admiral, former Navy Chief of Staff of Guinea-Bissau | DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-Bissau; Passport DA0002521 (Guinea-Bissau); alt. Passport DA0000780 (Guinea-Bissau); National ID No. 112248 (Guinea-Bissau); Rear Admiral, former Navy Chief of Staff of Guinea-Bissau. |
| 19150 | NARANJO ABAJO, S.A. | Entity | SDNTK | RUC # 657-564-1462 (Panama); alt. RUC # 657-564-14620 (Panama). | |
| 16501 | NAVARRO CERRANO, Victor Ramon | individual | SDNTK | DOB 25 Jan 1976; POB San Calixto, Norte de Santander, Colombia; citizen Colombia; Cedula No. 0088282754 (Colombia); a.k.a. 'MEGATEO'. | |
| 9754 | NAWAY, Haji Ali | individual | SDNTK | DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11895 | NEGRETE LUNA, Jose Maria | individual | SDNTK | DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15031586 (Colombia). | |
| 8239 | NEMBHARD, Norris | individual | SDNTK | DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'. | |
| 13128 | NEW AHMADI LTD. | Entity | SDNTK | ||
| 12582 | NEW ANSARI LTD | Entity | SDNTK | ||
| 12581 | NEW ANSARI MONEY EXCHANGE | Entity | SDNTK | Tax ID No. 004800015 (Afghanistan). | |
| 12549 | NEW LINE EXCHANGE TRUST CO. | Entity | SDNTK | ||
| 9539 | NICE FANTASY GARMENT COMPANY LTD. | Entity | SDNTK | ||
| 10360 | NIEBLA CORDOZA, Rosario | individual | SDNTK | DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico). | |
| 15254 | NIEBLAS NAVA, Guillermo | individual | SDNTK | DOB 21 Dec 1958; citizen Mexico; a.k.a. 'EL MEMO'; a.k.a. 'EL M'. | |
| 17869 | NIETO GONZALEZ, Rogelio | individual | SDNTK | DOB 13 Mar 1978; POB Matamoros, Tamaulipas, Mexico; R.F.C. NIGR780313JK2 (Mexico); C.U.R.P. NIGR780313HTSTNG02 (Mexico). | |
| 10587 | NOOR MUHAMMAD, Abdul Majeed | individual | SDNTK | DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan). | |
| 12592 | NOOR, Haji Mohammad | individual | SDNTK | DOB 27 Jul 1965; citizen Afghanistan. | |
| 12591 | NOORULLAH, Haji | individual | SDNTK | DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan); National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan). | |
| 8240 | NOORZAI, Haji Bashir | individual | SDNTK | DOB 1961; POB Afghanistan; a.k.a. 'BISHR, Haji'. | |
| 15917 | NOORZAI, Haji Kotwal | individual | SDNTK | DOB 1961; alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'KHOTWAL, Haji'; a.k.a. 'KHOOTWAL, Haji'; a.k.a. 'KOOTWAL, Haji'. | |
| 16859 | NORTH GROUP HOLDING CORP. | Entity | SDNTK | RUC # 1932244-1-728269 (Panama). | |
| 16837 | NORTHSTAR TRADING CORPORATION | Entity | SDNTK | Certificate of Incorporation Number 006971 (Seychelles). | |
| 18070 | NUEVA ATUNERA TRITON S.A. DE C.V. | Entity | SDNTK | RFC NAT100506KK1 (Mexico); Folio Mercantil No. 19522-2 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel. |