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 |
|---|---|---|---|---|---|
| 52179 | NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708126067 (Russia); Registration Number 1037739199365 (Russia). | |
| 37024 | NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 1998; Tax ID No. 7726275181 (Russia); Registration Number 1037739149491 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 37818 | NEKRASOV, Aleksandr Nikolaevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 20 Jun 1963; POB Severodvinsk, Arkhangelsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 47223 | NELLIS | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9322267; MMSI 636022550; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 57699 | NEMATI, Samad | individual | IRAN-EO13902 | DOB 14 Feb 1982; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754782796 (Iran); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 8239 | NEMBHARD, Norris | individual | SDNTK | DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'. | |
| 52166 | NEMIROVSKIY, Alexander Valeryevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 02 Jun 1989; POB Moscow, Russia; nationality Russia; Gender Male; 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. | |
| 35684 | NEMKIN, Anton Igorevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Aug 1983; 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. |
| 54806 | NEMRUT | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9439541; MMSI 636022766; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 28350 | NEMTSEV, Vladimir Vladimirovich | individual | UKRAINE-EO13660 | DOB 15 Nov 1971; POB Sevastopol, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 54798 | NEO SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Apr 2024; Identification Number IMO 6499774; Company Number 125706 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 41981 | NEOTEKHNIKA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731327678 (Russia); Registration Number 1167746842680 (Russia). | |
| 55609 | NEOWAVE MANAGEMENT CO., LTD | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2024; Identification Number IMO 0030818; Registration Number 127327 (Marshall Islands). | |
| 55669 | NEPTA | vessel | IRAN-EO13902 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9013701; MMSI 620999910; a.k.a. 'LPG VENUS'; Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED. | |
| 24509 | NEPTUN | 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 8404991; Linked To: GUDZON SHIPPING CO LLC. | |
| 53142 | NEPTUNE MARINE LTD | Entity | IRAN-EO13902 | Organization Established Date 02 Feb 2024; Identification Number IMO 6484508; Company Number 124087 (Marshall Islands). | |
| 48307 | NEPTUNUS LLC | Entity | PAARSSR-EO13894 | Organization Established Date 2017; Business Registration Number 6068911 (Syria); Linked To: AL-KAYALI, Taher. | |
| 51633 | NEREUS SOPHIA | 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 9266853; MMSI 352003763; Linked To: MEGHAN GROUP LIMITED. | |
| 35012 | NERO DRINKS COMPANY LIMITED | Entity | TCO | Tax ID No. B93681724 (Spain); Company Number SC591051 (United Kingdom). | |
| 39977 | NESER, Naser Hassan | individual | SDGT | DOB 20 Apr 1963; POB Kafarser, Lebanon; 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. 288030510000000 (Lebanon); Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING. | |
| 25311 | NESHAT | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167277; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 53140 | NESO | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9257149; MMSI 352003483; Linked To: NEPTUNE MARINE LTD. | |
| 54864 | NEST WISE PETROLEUM L.L.C | Entity | IRAN-EO13902 | Organization Established Date 08 Sep 2020; Registration Number 902198 (United Arab Emirates); Economic Register Number (CBLS) 11542112 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54875 | NEST WISE TRADING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54874 | NEST WISE TRADING S.R.L. | Entity | IRAN-EO13902 | Organization Established Date 08 May 2023; Registration Number J13/1574/2023 (Romania); C.U.I. 46944830 (Romania); Linked To: NEST WISE PETROLEUM L.L.C. |