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 |
|---|---|---|---|---|---|
| 27330 | NAGHAM AL HAYAT LTD. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 10822 (Syria) issued 26 Jun 2016; Linked To: AL-BAZZAL, Muhammad Qasim. | |
| 26850 | NAGHMEH FZE | Entity | NPWMD | Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 48678 | NAGHNEH, Mehdi Ghaffari | individual | SDGT] [IRGC] [IFSR | DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran; 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; National ID No. 4640070391 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57152 | NAGHSH SIMORGH SAHAND LLC | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Feb 2019; National ID No. 14008131728 (Iran); Registration Number 537416 (Iran). | |
| 24834 | NAGIBIN, Anton Aleksandrovich | individual | CYBER2 | DOB 20 May 1985; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 712413714 (Russia); Linked To: DIVETECHNOSERVICES. | |
| 49497 | NAGORNY, Nikita Vladimirovich | individual | RUSSIA-EO14024 | DOB 02 Feb 1997; POB Rostov-on-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 616117121603 (Russia). | |
| 36839 | NAGOVITSYN, Vyacheslav Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 02 Mar 1956; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 48677 | NAHAR DANI, Reza | individual | SDGT] [IRGC] [IFSR | DOB 11 Jun 1986; POB Tehran, Iran; nationality Iran; 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; National ID No. 0082970165 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 44618 | NAHLA, Zuhair Subhi | individual | SDGT | DOB 18 Nov 1967; POB Dakar, Senegal; 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; National ID No. 429658 (Lebanon); Linked To: HIZBALLAH. | |
| 44264 | NAI ENERGY EUROPE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 28 Jun 2021; Registration Number HRA 86913 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44265 | NAI ENERGY EUROPE VERWALTUNGS GMBH | Entity | GLOMAG | Organization Established Date 01 Aug 2019; Registration Number HRB 101597 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44270 | NAI EUROPE ENERGY GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 27 Feb 2023; Registration Number HRA 740009 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44257 | NAI LOGISTICS B.V. | Entity | GLOMAG | Organization Established Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade License No. 13585 (United Arab Emirates); Business Registration Number 60346515 (Netherlands); Economic Register Number (CBLS) 11579456 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 44252 | NAI LOGISTICS LIMITED | Entity | GLOMAG | Organization Established Date 19 Jan 2016; Company Number HE 351352 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 44271 | NAI MANAGEMENT GMBH | Entity | GLOMAG | Organization Established Date 25 Nov 2022; Registration Number HRB 788478 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 12023 | NAIL, Taleb | individual | SDGT | DOB circa 1972; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DJAAFAR ABOU MOHAMED'; a.k.a. 'ABOU MOUHADJI'. | |
| 49604 | NAIM, Basem | individual | SDGT | DOB 24 Jan 1963; POB Beit Hanoun, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A0016271 (Palestinian); Linked To: HAMAS. | |
| 32291 | NAING, Chit | individual | BURMA-EO14014 | Minister for Information | DOB Dec 1948; POB Kyee Nee Village, Chauk Township, Burma; nationality Burma; citizen Burma; Gender Male; Minister for Information. |
| 54814 | NAIR, Anil Kumar Panackal Narayanan | individual | IRAN-EO13902 | DOB 30 Jun 1968; POB Emakulam, Kerala; nationality India; Gender Male; Passport Z5967114 (India) expires 07 Jan 2031; Linked To: NEO SHIPPING INC. | |
| 48652 | NAJAFI, Ali Habibi | individual | NPWMD] [IFSR | DOB 25 Dec 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0060598298 (Iran); Linked To: ASEMAN PISHRANEH CO. LTD. | |
| 27028 | NAJAFI, Mehdi | individual | NPWMD] [IFSR | DOB 21 Sep 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I15597905 (Iran); National ID No. 0054385946 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 47577 | NAJAFI, Seyed Abotaleb | individual | SDGT | DOB 25 Sep 1956; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2063167788 (Iran); Linked To: INFORMATICS SERVICES CORPORATION. | |
| 45066 | NAJAFIANPUR, Amer | individual | IRAN-EO13846 | DOB 23 Sep 1975; POB Varamin, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0410833738 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES. | |
| 24531 | NAJAFPUR, Sa'id | individual | SDGT] [IRGC] [IFSR | DOB 1980; 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; a.k.a. 'SADR, Behnam'; a.k.a. 'DADR, Behnam'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 37877 | NAJEE TECHNOLOGY HOOSHMAND FATER LLC | Entity | IRGC] [IFSR] [CYBER2 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Other information technology and computer service activities; Target Type Private Company; National ID No. 14008335397 (Iran); Registration ID 36157 (Iran). |