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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 40933 | NAAB KIMYA DIS TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Organization Established Date 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595 (Turkey); Registration Number 337248-5 (Turkey); Central Registration System Number 0627-1308-2740-0001 (Turkey); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40217 | NAAJI, Ali Ahmed | individual | SOMALIA | DOB 01 Jan 1974; nationality Somalia; Gender Male; a.k.a. 'NAJI, Ali'. | |
| 57935 | NABA ALZAKI RAW MATERIALS TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Aug 2024; Commercial Registry Number 2369427 (United Arab Emirates); License 1390462 (United Arab Emirates). | |
| 49967 | NABAGALA, Hamidah | individual | SDGT | DOB 09 Mar 1996; nationality Uganda; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A00044599 (Uganda) expires 19 Mar 2029; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 29743 | NABAH LTD | Entity | GLOMAG | Company Number 12146985 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 47068 | NABCO MONEY EXCHANGE AND REMITTANCE CO. | Entity | SDGT | Website https://nabco-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; a.k.a. 'NABCO COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 46170 | NABIL CHOUMAN & CO | Entity | SDGT | Website shuman-exchange.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 1989; alt. Organization Established Date 1980; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; C.R. No. 55789 (Lebanon); a.k.a. 'SHUMAN GROUP'; Linked To: HAMAS. | |
| 35797 | NABIULLINA, Elvira Sakhipzadovna | individual | RUSSIA-EO14024 | Governor of the Central Bank of the Russian Federation | DOB 29 Oct 1963; POB Ufa, Bashkortostan Republic, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Governor of the Central Bank of the Russian Federation. |
| 37438 | NABIZADA, Kamaluddin Gulam | individual | SDGT] [IFSR | DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB Balkh Province, Afghanistan; nationality Afghanistan; alt. nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 47742 | NABOKOV, Yuri Alexandrovich | individual | RUSSIA-EO14024 | DOB 01 Jan 1981; POB Donetsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780211914500 (Russia). | |
| 30864 | NABULEAKS | Entity | ELECTION-EO13848 | Website nabu-leaks.com; alt. Website nabu-leaks.org; alt. Website nabu-leaks.info; alt. Website nabu-leaks.net; Email Address democorruption2020@gmail.com; alt. Email Address nabu.leaks@gmail.com; Linked To: DERKACH, Andrii Leonidovych. | |
| 40839 | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; R.F.C. NAP1110251B4 (Mexico). | |
| 42332 | NACHAR, Ali | individual | SDGT | DOB 30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 000049952325 (Lebanon); Linked To: AHMAD, Firas Nazem. | |
| 42333 | NACHAR, Hussein Moussa | individual | SDGT | DOB 04 Jul 1966; nationality Lebanon; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 505120217 (United Kingdom); Linked To: AHMAD, Firas Nazem. | |
| 24305 | NADEEM, Faisal | individual | SDGT | DOB 03 May 1970; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LASHKAR E-TAYYIBA. | |
| 44779 | NADERIAN, Ahmad | individual | IRAN-HR | DOB 21 Jul 1967; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5339852334 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 58155 | NADIA | vessel | IRAN-EO13902 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9122461; MMSI 341765000; Linked To: AARE LINES INC. | |
| 53910 | NADIYA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9118745; MMSI 352001151; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 39662 | NAFRIEH, Edman | individual | SDGT | DOB 24 Apr 1980; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H13722880 (Iran); alt. Passport RE0061544 (Saint Kitts and Nevis) expires 09 Jul 2027; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 12860 | NAFTAN OAO | Entity | BELARUS | ||
| 29804 | NAFTCHI, Mohsen Raeesi | individual | IRAN-HR | DOB 16 Feb 1988; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P18702755 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 11318 | NAFTIRAN INTERTRADE CO. LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED. | |
| 11319 | NAFTIRAN INTERTRADE CO. SARL | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'. | |
| 11640 | NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02600121 (United Kingdom); all offices worldwide. | |
| 42197 | NAGARAJAN, Sundar | individual | SDGT | DOB 27 Aug 1957; POB Madurai-Tamilnadu, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z1871965 (India) expires 04 Feb 2019; Residency Number 114078810 (Lebanon); Linked To: AHMAD, Nazem Said. |