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 |
|---|---|---|---|---|---|
| 40957 | NASHVILLE HK LIMITED | Entity | IRAN-EO13846 | Organization Established Date 29 Dec 2020; C.R. No. 3005809 (Hong Kong); Business Registration Number 72514940-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 58535 | NASIM AIR | Entity | IFSR] [IRAN-EO13902 | Website nasimairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; Organization Type: Passenger air transport. | |
| 43115 | NASIM BAHR KISH | Entity | RUSSIA-EO14024 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Apr 2012; Identification Number 14000222370 (Iran); alt. Identification Number 411418981368 (Iran); Registration Number 9979 (Iran). | |
| 49667 | NASIR SADAQAT GENERAL TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Apr 2012; Registration Number 669600 (United Arab Emirates); Economic Register Number (CBLS) 10881275 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 41796 | NASIRKHODJAEV, Shokhrukh Olimdjonovich | individual | RUSSIA-EO14024 | DOB 07 Sep 1980; POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport AA0615681 (Uzbekistan) issued 04 Jan 2013 expires 04 Jan 2023; alt. Passport CA2645862 (Uzbekistan) issued 02 Jun 2009 expires 06 Sep 2025; alt. Passport FA0163946 (Uzbekistan) expires 24 Mar 2029. | |
| 10891 | NASR AL DIN, Ghazi | individual | SDGT | DOB 13 Dec 1962; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 2686 | NASRALLAH, Hasan | individual | SDGT | Secretary General of Hizballah | DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, 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; Passport 042833 (Lebanon); Secretary General of Hizballah; Linked To: HIZBALLAH. |
| 26037 | NASRALLAH, Jawad | individual | SDGT | DOB 24 May 1981; 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; Linked To: HIZBALLAH. | |
| 57736 | NASSER ELDIN, Khattar | individual | SDGT | DOB 07 Apr 1973; POB Tripoli, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2508250 (Lebanon) expires 16 Jul 2019; Linked To: HIZBALLAH. | |
| 57488 | NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran). | |
| 54236 | NASSER ZARRIN GHALAM AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran). | |
| 27230 | NASSER, Fawaz Mahmud Ali | individual | SDGT | DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 946045622 (Palestinian); Linked To: HAMAS. | |
| 42307 | NASSER, Rim | individual | SDGT | DOB 23 Sep 1989; POB Beirut, Lebanon; nationality Lebanon; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL3544453 (Lebanon) expires 12 Jan 2021; alt. Passport 4066019 (Lebanon) expires 08 Oct 2025; Linked To: AHMAD, Firas Nazem. | |
| 32339 | NASSER, Wafiq | individual | PAARSSR-EO13894 | DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria; Gender Male. | |
| 9598 | NASUF, Tahir | individual | SDGT | DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'ABU RIDA'. | |
| 53361 | NATALINA 7 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9310147; MMSI 620999608; Linked To: ASTRID MENKS LIMITED. | |
| 19530 | NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION | 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. 'NADA'. | |
| 46512 | NATIONAL CLEARING CENTER | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC NCCBRUMM; 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; Organization Established Date 30 May 2006; Target Type Financial Institution; Tax ID No. 7750004023 (Russia); Government Gazette Number 96537839 (Russia); Legal Entity Number 2534007UK6G30KDX1A47; Registration Number 1067711004481 (Russia); a.k.a. 'NCC'. | |
| 7754 | NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS | Entity | BALKANS | ||
| 51444 | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707592234 (Russia); Registration Number 1067746739554 (Russia). | |
| 23474 | NATIONAL CYBERSPACE CENTER | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 19490 | NATIONAL DEFENSE COMMISSION | Entity | DPRK2 | 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. | |
| 52049 | NATIONAL DEVELOPMENT COMPLEX | Entity | NPWMD | Target Type State-Owned Enterprise; Tax ID No. 9010629 (Pakistan); a.k.a. 'NDC'. | |
| 27445 | NATIONAL DEVELOPMENT FUND OF IRAN | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; 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; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25426 | NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY | Entity | SDGT] [IFSR | Website www.nimidco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 323908 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. |