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 |
|---|---|---|---|---|---|
| 28293 | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY | Entity | IRAN-EO13871 | Website www.nicico.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 15957 (Iran); a.k.a. 'NICICO'. | |
| 11317 | NATIONAL IRANIAN OIL COMPANY | Entity | IRAN] [SDGT] [IFSR] [IFCA | Website www.nioc.ir; IFCA Determination - Involved in Energy Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM. | |
| 11630 | NATIONAL IRANIAN OIL COMPANY PTE LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199004388C (Singapore); all offices worldwide. | |
| 29795 | NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 89299 (Iran); Linked To: MINISTRY OF PETROLEUM. | |
| 29793 | NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 67337 (Iran); Linked To: MINISTRY OF PETROLEUM. | |
| 29792 | NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 89152 (Iran); Linked To: MINISTRY OF PETROLEUM. | |
| 15117 | NATIONAL IRANIAN TANKER COMPANY | Entity | IRAN] [SDGT] [IFSR] [IFCA | Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@nitc.co.ir; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4891 (Iran); Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 15118 | NATIONAL IRANIAN TANKER COMPANY LLC | Entity | IRAN | Website http://nitcsharjah.com/index.html; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 4706 | NATIONAL LIBERATION ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7755 | NATIONAL LIBERATION ARMY | Entity | BALKANS | ||
| 32032 | NATIONAL LOTTERY AD | Entity | GLOMAG | Organization Established Date 2013; V.A.T. Number BG 204061981 (Bulgaria); Linked To: NOVE DEVELOPMENT EOOD. | |
| 32029 | NATIONAL LOTTERY OOD | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131251674 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 7756 | NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO | Entity | BALKANS | ||
| 32676 | NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS | Entity | BELARUS | Organization Established Date 01 Jul 1991; Registration Number 100265118 (Belarus). | |
| 37809 | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | Entity | 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; Tax ID No. 7706812159 (Russia); Registration Number 1147746831352 (Russia). | |
| 11618 | NATIONAL PETROCHEMICAL COMPANY | Entity | IRAN] [SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9614 (Iran); all offices worldwide; a.k.a. 'NPC'; a.k.a. 'NIPC'; Linked To: MINISTRY OF PETROLEUM. | |
| 51667 | NATIONAL STANDARD BANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC CBNNRUMM; Website www.ns-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7750056688 (Russia); Legal Entity Number 25340031R6A1E6TW7M44; Registration Number 1157700006650 (Russia). | |
| 10130 | NATIONAL STANDARDS AND CALIBRATION LABORATORY | Entity | NPWMD | ||
| 25838 | NATIONWIDE SHIPPING LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51936 | NATIVA MANAGEMENT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Identification Number IMO 6224770; Linked To: AL-QATIRJI COMPANY. | |
| 58218 | NATSUMI | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9331244; MMSI 314231000; Linked To: MARINOVA FREIGHT LIMITED. | |
| 39594 | NATURAL GIFTS B.V. | Entity | ILLICIT-DRUGS-EO14059 | Website www.cbde-liquids.co.uk; Organization Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands); Linked To: GRIMM, Matthew Simon. | |
| 49477 | NATWIN FOUNDATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2018; Registration Number FL-0002.577.187-0 (Liechtenstein); Linked To: POTANIN, Vladimir Olegovich. | |
| 48744 | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810182337 (Russia); Registration Number 1027804862040 (Russia). | |
| 50001 | NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733781710 (Russia); Registration Number 1117746842080 (Russia). |