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 |
|---|---|---|---|---|---|
| 41200 | NAJI PARS AMIN INSTITUTE | Entity | IRAN-HR | Website najipars.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320725224 (Iran); Registration Number 28723 (Iran); alt. Registration Number 411399395956 (Iran); a.k.a. 'NAPA'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 41197 | NAJI PAS COMPANY | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2003; National ID No. 10102553397 (Iran); Registration Number 213935 (Iran); alt. Registration Number 411366178356 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 2685 | NAJI, Talal Muhammad Rashid | individual | SDGT | Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND | DOB 1930; POB Al Nasiria, Palestine; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND. |
| 12724 | NAJIB, Atif | individual | PAARSSR-EO13894 | DOB 1960; POB Jablah, Syria; nationality Syria; Gender Male. | |
| 49672 | NAJIBI, Seyyed Mohammad Mosanna'i | individual | SDGT] [IFSR | DOB 11 Sep 1974; nationality Iran; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V52954918 (Iran); alt. Passport U23145839 (Turkey); National ID No. 1372111883 (Iran); alt. National ID No. 13167145446 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 12256 | NAJJAR, Mostafa Mohammad | individual | IRAN-HR | Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement | DOB 1956; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. |
| 49366 | NAL SOLUTIONS COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2024; Registration Number 0105567016858 (Thailand); Linked To: LEVIN, Nikolai Aleksandrovich. | |
| 7753 | NALETILIC, Mladen | individual | BALKANS | DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee. | |
| 23727 | NAM SAN 8 | vessel | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 8122347; Linked To: HAPJANGGANG SHIPPING CORP. | |
| 55442 | NAM, Chol Ung | individual | DPRK | DOB 23 Feb 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 108320231 (Korea, North) expires Aug 2023; a.k.a. 'NAM, Cho Hung'; Linked To: RECONNAISSANCE GENERAL BUREAU. | |
| 50872 | NAMAKSHENAS, Reza | individual | SDGT] [IFSR | DOB 22 Jan 1956; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3111199886 (Iran); Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY. | |
| 58142 | NAMAZI, Behrouz | individual | NPWMD] [IFSR | DOB 22 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T72756886 (Iran); National ID No. 0083311688 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 11532 | NAMCHONGANG TRADING CORPORATION | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'NCG'. | |
| 19612 | NAMGANG CONSTRUCTION | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 48856 | NAN FENG ZHI XING | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9934498; Linked To: CFU SHIPPING CO LIMITED. | |
| 57184 | NAN TIAN INTERNATIONAL HOTEL CO LTD | Entity | CYBER4 | Organization Established Date 21 Apr 2016; Organization Type: Real estate activities with own or leased property; Tax ID No. B117-901636918 (Cambodia); Registration Number 00010451 (Cambodia). | |
| 34018 | NAN, Khat Htein | individual | BURMA-EO14014 | Kachin State Chief Minister | DOB 01 Apr 1959; POB Mogaung, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 1MAKANAN069429 (Burma); Kachin State Chief Minister. |
| 51098 | NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of other machinery and equipment; Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD. | |
| 52343 | NANDA DEVI | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9274434; MMSI 626279000; Linked To: TAGABO MARITIME CORPORATION. | |
| 43516 | NANDO, James | individual | SOUTH SUDAN | DOB 1970 to 1972; POB Sudan; nationality South Sudan; Gender Male. | |
| 26398 | NANGAA, Corneille Yobeluo | individual | DRCONGO | DOB 09 Jul 1970; POB Bagboya, Haut-Uele, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Passport OP1097934 (Congo, Democratic Republic of the) expires 24 Jun 2027; alt. Passport DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan 2021; alt. Passport DP0003850 (Congo, Democratic Republic of the) issued 20 Nov 2017 expires 19 Nov 2022. | |
| 54170 | NANHAI LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Aug 2024; Business Registration Number 76991435 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 56774 | NANSHAN LTD | Entity | IRAN-EO13902 | Organization Established Date 09 Sep 2020; UK Company Number 12869796 (United Kingdom). | |
| 54164 | NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Oct 2021; Unified Social Credit Code (USCC) 91320692MA27ATE859 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 54161 | NANTONG YIHONG NEW MATERIALS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jun 2018; Unified Social Credit Code (USCC) 91320585MA1WR5C486 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. |