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 |
|---|---|---|---|---|---|
| 48830 | ROBLERO PIVARAL, Veronica | individual | TCO | DOB 25 Apr 1999; POB Chiapas, Mexico; nationality Mexico; citizen Mexico; Gender Female; Phone Number 526643422541; C.U.R.P. ROPV990425MCSBVR02 (Mexico); Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. | |
| 55555 | ROBUST HARMONY LIMITED | Entity | TCO | Company Number 1971181 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 57854 | ROCKET SANDBOX LTD | Entity | TCO | Organization Established Date 13 Aug 2025; Organization Type: Computer programming activities; Company Number 16649099 (United Kingdom); Linked To: KONG, Ka On. | |
| 41257 | ROMAN FLORES, Luis Eduardo | individual | TCO | DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFL820904HSRMLS05 (Mexico); Linked To: MALAS MANAS. | |
| 19408 | ROMERO GARCIA, Dany Balmore | individual | TCO | DOB 26 Apr 1974; Identification Number 04237453-4 (El Salvador); a.k.a. 'BIG BOY'; a.k.a. 'D-BOY'; Linked To: MS-13. | |
| 54687 | ROMERO, Yohan Jose | individual | SDGT] [TCO | DOB 31 Oct 1977; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TREN DE ARAGUA. | |
| 56335 | ROSETTA GAMING INC | Entity | TCO | Organization Established Date 17 Dec 2014; Company Number 912385-7 (Canada); Business Number 819833187RC0001 (Canada); Linked To: HYSA, Luftar. | |
| 56333 | ROSETTA GAMING S.A. DE C.V. | Entity | TCO | Organization Established Date 08 Aug 2016; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 33158 (Mexico); Linked To: HYSA, Arben; Linked To: HYSA, Luftar. | |
| 56336 | ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Entity | TCO | Website https://rosettagaming.com; Organization Established Date 15 Nov 2018; V.A.T. Number 9452223453 (Poland); Registration Number KRS0000756864 (Poland); Linked To: HYSA, Fabjon. | |
| 23651 | RUNGTAWANKHIRI, Nat | individual | TCO | DOB 01 Jan 1977; nationality Thailand; Gender Male; National ID No. 5-5715-00025-50-6 (Thailand); Linked To: ZHAO WEI TCO. | |
| 16269 | RYBALSKIY, Yakov | individual | TCO | DOB 08 Aug 1954; alt. DOB 08 Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport R5408081 (Israel); alt. Passport 9001681 (Israel). | |
| 58365 | SAFEW TECHNOLOGY CO., LTD. | Entity | TCO | Website https://www.safew-app.org; alt. Website https://safew.org; Organization Established Date 2018; Organization Type: Computer programming activities; Linked To: XINBI GUARANTEE. | |
| 41258 | SALAZAR BALLESTEROS, Joel Alexandro | individual | TCO | DOB 10 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. SABJ920510HSRLLL19 (Mexico); Linked To: MALAS MANAS. | |
| 54524 | SANTANA PENA, Josue Angel | individual | SDGT] [TCO | DOB 26 Jun 1995; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANTANITA'; Linked To: TREN DE ARAGUA. | |
| 33453 | SAUCEDO HUIPIO, Raul | individual | TCO | DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico); I.F.E. SCHPRL74090312H802 (Mexico); a.k.a. 'RICARDO'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 16993 | SCHIAVONE, Francesco | individual | TCO | DOB 03 Mar 1954; POB Casal di Principe, Italy; a.k.a. 'SANDOKAN'. | |
| 16749 | SCHIAVONE, Nicola | individual | TCO | DOB 11 Apr 1979; POB Loreto, Italy. | |
| 16750 | SCHIAVONE, Vincenzo | individual | TCO | DOB 19 Mar 1978; POB Casal di Principe, Italy. | |
| 19732 | SEVEN SEA GOLDEN GENERAL TRADING LLC | Entity | TCO | Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 56311 | SEVILLA ARTEAGA, Kenffersso Jhosue | individual | SDGT] [TCO | DOB 29 Apr 1993; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 21098983 (Venezuela); alt. Cedula No. 1047240759 (Colombia); a.k.a. 'El Flipper'; a.k.a. 'Flypper'; Linked To: TREN DE ARAGUA. | |
| 13166 | SHEMAZASHVILI, Koba Shalvovich | individual | TCO | DOB 1974; POB Rustavi, Georgia; a.k.a. 'TSITSILA'; a.k.a. 'KOBA RUSTAVSKIY'. | |
| 55952 | SHIH, Ting-yu | individual | TCO | DOB 08 Nov 1990; nationality Taiwan; Gender Female; Passport 353058635 (Taiwan); a.k.a. 'SHIH, Vivian'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 13072 | SHINODA, Kenichi | individual | TCO | DOB 25 Jan 1942; POB Oita Kyushu, Japan. | |
| 13167 | SHUSHANASHVILI, Kakhaber Pavlovich | individual | TCO | DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k.a. 'KAKHA RUSTAVSKIY'. | |
| 13165 | SHUSHANASHVILI, Lasha Pavlovich | individual | TCO | DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; Gender Male; Passport 5752452; a.k.a. 'LASHA RUSTAVSKY'; a.k.a. 'LASHA TOLSTY'; a.k.a. 'LASHA RUSTAVSKI'; a.k.a. 'LASHA RUSTAVSKIY'; a.k.a. 'LASHA TOLSTIY'; Linked To: THIEVES-IN-LAW. |