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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 55857 | PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | Entity | TCO | Tax ID No. K003-901503542 (Cambodia); Linked To: CHEN, Zhi. | |
| 55869 | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | Entity | TCO | Tax ID No. L001-901501075 (Cambodia); Linked To: CHEN, Zhi. | |
| 55866 | PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. | Entity | TCO | Tax ID No. K008-901503558 (Cambodia); Linked To: CHEN, Zhi. | |
| 55615 | PRINCE SEASHORE NO. 1 CO. LTD. | Entity | TCO | Tax ID No. L001-901903144 (Cambodia); Linked To: CHEN, Zhi. | |
| 55850 | PRINCE SMART GARDEN CO. LTD. | Entity | TCO | Tax ID No. L001-901900678 (Cambodia); Linked To: CHEN, Zhi. | |
| 55849 | PRINCE SUPER MARKET CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K008-901700042 (Cambodia); Linked To: CHEN, Zhi. | |
| 55868 | PRINCE TIAN XI WAN CO. LTD. | Entity | TCO | Tax ID No. L001-901907509 (Cambodia); Linked To: CHEN, Zhi. | |
| 55845 | PRINCE TIMES HOTEL MANAGEMENT CO. LTD. | Entity | TCO | Tax ID No. B117-901701939 (Cambodia); Linked To: CHEN, Zhi. | |
| 55848 | PRINCE TIMES PLAZA CO. LTD. | Entity | TCO | Tax ID No. L001-902100458 (Cambodia); Linked To: CHEN, Zhi. | |
| 55859 | PRINCE VANGUARD DEVELOPMENT CO. LTD. | Entity | TCO | Tax ID No. L001-902201692 (Cambodia); Linked To: CHEN, Zhi. | |
| 55852 | PRINCE YACHT CLUB CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. B117-901701217 (Cambodia); Linked To: CHEN, Zhi. | |
| 22543 | PRIVATE MILITARY COMPANY 'WAGNER' | Entity | TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 56332 | PROCESADORA DE ALIMENTOS HS S.A. DE C.V. | Entity | TCO | Organization Established Date 25 Sep 2015; Organization Type: Other food service activities; Folio Mercantil No. 157133 (Mexico); Linked To: HYSA, Arben. | |
| 57521 | QIU, Weiren | individual | TCO | DOB 28 Sep 1987; POB Fujian, China; nationality Saint Kitts and Nevis; alt. nationality Cyprus; Gender Male; Passport RE0072768 (Saint Kitts and Nevis) issued 11 Sep 2018 expires 10 Sep 2028; alt. Passport K00459432 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 13087 | RAKHIMOV, Gafur-Arslanbek Akhmedovich | individual | TCO | DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); alt. National ID No. 4511669324 (Russia); Linked To: THIEVES-IN-LAW. | |
| 56048 | RANI, Indu | individual | TCO | DOB 28 Oct 1987; POB New Delhi, India; nationality India; alt. nationality Mexico; Gender Female; Passport W3506105 (India) expires 01 Sep 2032; alt. Passport N14909117 (Mexico) expires 16 Jul 2034; C.U.R.P. RAXI871028MNENXN04 (Mexico); Identification Number 10052853 (India); Linked To: BHARDWAJ, Vikrant. | |
| 55559 | RESPECTFUL STEED LIMITED | Entity | TCO | Company Number 1971898 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55554 | RETAIN PROSPER LIMITED | Entity | TCO | Company Number 2022874 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 22700 | REZAKHAH, Mohammed Reza | individual | TCO | DOB 04 Aug 1978; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP. | |
| 16129 | RICCIO, Mario | individual | TCO | DOB 28 Jun 1991; POB Mugnano di Napoli, Italy. | |
| 55927 | RICHWAY CONSTRUCTION ENGINEERING LIMITED | Entity | TCO | Business Registration Number 52401658 (Hong Kong); Linked To: CHEN, Zhi. | |
| 54523 | RIOS GOMEZ, Wendy Marbelys | individual | SDGT] [TCO | DOB 21 Jan 1980; nationality Venezuela; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TREN DE ARAGUA. | |
| 56980 | RIVAS NUNEZ, Juan Gabriel | individual | SDGT] [TCO | DOB 02 Oct 1981; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 15962862 (Venezuela); a.k.a. 'Negro Juancho'; a.k.a. 'Juancho'; Linked To: TREN DE ARAGUA. | |
| 15973 | RIVERA-LUNA, Moises Humberto | individual | TCO | DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'. | |
| 19391 | ROBERTO ORELLANA, Jose | individual | TCO | DOB 29 Jun 1973; Identification Number 011319137-3 (El Salvador); a.k.a. 'TIO SAM'; a.k.a. 'TOLOLO'; a.k.a. 'CHIBOLA'; a.k.a. 'GORDO MAX'; Linked To: MS-13. |