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 |
|---|---|---|---|---|---|
| 50857 | NAVARRO QUEZADA, Luis Alonso | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Apr 1986; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. NAQL860418HNTVZS05 (Mexico); a.k.a. 'QUEZADA, Luis'; a.k.a. 'MOJARRAS'. | |
| 15074 | NAVARZ | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1996; Vessel Registration Identification IMO 9079078; MMSI 422075200; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 16444 | NAVID COMPOSITE MATERIAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56797 | NAVIERA SHIPPING AND TRADING FZ LLC | Entity | IRAN-EO13902 | Organization Established Date 09 Sep 2020; License 5022966 (United Arab Emirates); alt. License 47004017 (United Arab Emirates); Economic Register Number (CBLS) 11561511 (United Arab Emirates); alt. Economic Register Number (CBLS) 11562847 (United Arab Emirates). | |
| 42181 | NAVIS 6 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9868807; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 41498 | NAVIS MARINE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Feb 2018; Registration Number 332478 (Cayman Islands); Linked To: THE SISTER TRUST. | |
| 35766 | NAVKA, Tatiana Aleksandrovna | individual | RUSSIA-EO14024 | DOB 13 Apr 1975; POB Dnipropetrovsk, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PESKOV, Dmitriy Sergeevich. | |
| 43519 | NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY | Entity | IRAN-EO13846 | Website www.arvancloud.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2015; National ID No. 14005500319 (Iran); Business Registration Number 489175 (Iran). | |
| 9754 | NAWAY, Haji Ali | individual | SDNTK | DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57137 | NAXOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 2023; RUC # 155733535-2-2023 (Panama); Identification Number IMO 6395865. | |
| 26506 | NAYDENKO, Aleksey Alekseevich | individual | UKRAINE-EO13660 | DOB 02 Jun 1980; POB Donetsk, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 30287 | NAZ TECHNOLOGY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 440301503328703 (China); a.k.a. 'NAZ'; Linked To: SOLTANMOHAMMADI, Mohammad. | |
| 29671 | NAZARANKA, Yuriy Henadzievich | individual | BELARUS | DOB 17 Apr 1976; POB Slonim, Belarus; nationality Belarus; Gender Male. | |
| 51271 | NAZARET NANEZ CONTRERAS, Freddy Alfred | individual | VENEZUELA | DOB 15 Apr 1976; POB Petare, Miranda, Venezuela; nationality Venezuela; Gender Male; Cedula No. V13113260 (Venezuela); a.k.a. 'Chucho'. | |
| 29839 | NAZARIKOLEHJOUB, Hossein | individual | IRAN-HR | DOB 21 Mar 1990; POB Aleshtar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W48073580 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 37869 | NAZAROV, Aleksander Yuryevich | individual | RUSSIA-EO14024 | DOB 13 Jul 1969; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 636653312 (Russia). | |
| 20281 | NAZAROV, Mikhail Anatolievich | individual | UKRAINE-EO13660 | DOB 1965; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 22545 | NAZAROV, Sergey Makarovich | individual | UKRAINE-EO13660] [UKRAINE-EO13661 | Deputy Minister of Economic Development of the Russian Federation | DOB 27 Jul 1961; POB Kizel, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Minister of Economic Development of the Russian Federation. |
| 40661 | NAZAROVA, Alina Olegovna | individual | RUSSIA-EO14024 | DOB 12 Jul 1984; POB Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721434425 (Russia) expires 05 Oct 2022. | |
| 35683 | NAZAROVA, Natalya Vasilyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Dec 1953; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 40738 | NAZERI, Abualfazl | individual | NPWMD] [IFSR | DOB 14 Sep 1969; POB Shahryar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4910857826 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 52234 | NAZMIH TRADING FZE LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 4566 (United Arab Emirates); Economic Register Number (CBLS) 11788640 (United Arab Emirates). | |
| 49610 | NAZZAL, Mohammad | individual | SDGT | DOB 1963; POB Amman, Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9631022654 (Jordan); Linked To: HAMAS. | |
| 28564 | NCUBE, Owen | individual | GLOMAG | DOB 17 Apr 1968; nationality Zimbabwe; Gender Male. | |
| 39537 | NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2007; Registration Number HRB102166 (Germany). |