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 |
|---|---|---|---|---|---|
| 7757 | NDRECAJ, Maliq | individual | BALKANS | DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro. | |
| 35961 | NDROQI, Ylli Bahri | individual | BALKANS-EO14033 | DOB 11 Mar 1965; POB Tirana, Albania; nationality Albania; Gender Male. | |
| 56598 | NEBULA DRIFT | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233973; MMSI 511101749; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 37347 | NECHAEV, Alexey Gennadievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Aug 1966; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 44689 | NECHAEV, Vladimir Dmitrievich | individual | RUSSIA-EO14024 | DOB 20 Dec 1972; POB Sudzha, Kursk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36369 | NECHIPORUK, Roman Viktorovich | individual | RUSSIA-EO14024 | DOB 21 Feb 1980; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 503605049681 (Russia); Linked To: IMPERIYA 19-31 OOO. | |
| 15631 | NEDA INDUSTRIAL GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 33875 | NEDELJKOVIC, Sinisa | individual | GLOMAG | DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male; Identification Number 1501722452; a.k.a. 'NEDELJKOVIC, Sinis'; a.k.a. 'METAL, Senisa'; a.k.a. 'NEDELJKOVIC, Sinisa Stevan'; Linked To: VESELINOVIC, Zvonko. | |
| 54424 | NEEL | vessel | IRAN-EO13846 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9157478; MMSI 352002246; Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED. | |
| 37758 | NEFAZ PUBLICLY TRADED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 0264004103 (Russia); Government Gazette Number 05745101 (Russia); Registration Number 1020201881116 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 48748 | NEFTEGAZSTROY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0253013650 (Russia); Registration Number 1020201432261 (Russia); a.k.a. 'NGS'. | |
| 37482 | NEGA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification RS 130280 (Russia); MMSI 273337970; Linked To: LIMITED LIABILITY CORPORATION GELIOS. | |
| 25382 | NEGAR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165839; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 12873 | NEGASH, Tewolde Habte | individual | SOMALIA | Colonel | DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. 'WEDI'; a.k.a. 'DESTA'. |
| 25286 | NEGEEN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9071519; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25882 | NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 16445 | NEGIN PARTO KHAVAR | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25042 | NEGIN SAHEL ROYAL INVESTMENT 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. 10103589144 (Iran); Registration Number 322430 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 58381 | NEGOCIOS JIMAR, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 01 Jun 2022; Organization Type: Marine Fishing; RUC # 1391932622001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 11895 | NEGRETE LUNA, Jose Maria | individual | SDNTK | DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15031586 (Colombia). | |
| 54136 | NEHME, Fadi | individual | SDGT | DOB 20 Aug 1967; 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. 000049484858 (Lebanon); Linked To: HIZBALLAH. | |
| 27967 | NEJAAT SOCIAL WELFARE ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL KHORASAN. | |
| 39438 | NEJAT, Hossein | individual | IRGC] [IFSR] [IRAN-HR | IRGC Brigadier General | DOB Mar 1955 to Mar 1956; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 12951 | NEKA NOVIN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 17176 | NEKLYUDOV, Dmitry Sergeyevich | individual | UKRAINE-EO13660 | DOB 17 Feb 1969; POB Simferopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |