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 |
|---|---|---|---|---|---|
| 36382 | NESTERENKO, Tatyana Gennadevna | individual | RUSSIA-EO14024 | DOB 05 Aug 1959; POB Vladivostok, Primorye Region, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 27083 | NESTEROV, Igor Vladimirovich | individual | ELECTION-EO13848 | DOB 07 Feb 1985; citizen Russia; Gender Male; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 40129 | NESTEROV, Oleg Yuryevich | individual | RUSSIA-EO14024 | DOB 13 Aug 1980; POB Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 9617700543 (Russia) issued 21 Feb 2017. | |
| 26390 | NET PEYGARD SAMAVAT COMPANY | Entity | HRIT-IR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004021920 (Iran); Business Registration Number 453542 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 50437 | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 466073 (Turkey). | |
| 49685 | NET TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Feb 2023; Company Number 3234794 (Hong Kong); Business Registration Number 74871744 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 9936 | NETHERLANDS CARIBBEAN BANK N.V. | Entity | CUBA | ||
| 26180 | NETYKSHO, Viktor Borisovich | individual | CAATSA - RUSSIA | DOB 08 Sep 1966; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 43287 | NEVA ELECTRONICS JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Sep 2007; Tax ID No. 7813389280 (Russia); Registration Number 1077847571669 (Russia). | |
| 58235 | NEVADA SPIRIT COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 May 2022; Identification Number IMO 6326461; Business Registration Number 74012178 (Hong Kong). | |
| 52345 | NEVE | 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 9224465; MMSI 352003222; Linked To: TRIDENT INFINITY LIMITED. | |
| 16917 | NEVEROV, Sergey Ivanovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Dec 1961; POB Tashtagol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 26230 | NEVSKIY NEWS LLC | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING. | |
| 47022 | NEVSKIY PROSPECT | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256054; MMSI 626369000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 36836 | NEVZOROV, Boris Alexandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 21 Sep 1955; 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. |
| 25839 | NEW AGE SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 13128 | NEW AHMADI LTD. | Entity | SDNTK | ||
| 12582 | NEW ANSARI LTD | Entity | SDNTK | ||
| 12581 | NEW ANSARI MONEY EXCHANGE | Entity | SDNTK | Tax ID No. 004800015 (Afghanistan). | |
| 43130 | NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 2019; Tax ID No. 7704471009 (Russia); Government Gazette Number 41291624 (Russia); Registration Number 1197746527714 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY. | |
| 34821 | NEW EASTERN OUTLOOK | Entity | RUSSIA-EO14024 | Website journal-neo.org; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 39356 | NEW EASTERN SHIPPING CO LTD | Entity | 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; Identification Number IMO 6133570. | |
| 50628 | NEW ENERGY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9324277; Linked To: GOTIK SHIPPING CO. | |
| 29524 | NEW FAR INTERNATIONAL LOGISTICS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6075135; Business Registration Number 2758016 (Hong Kong); a.k.a. 'NEW FAR INTERNATIONAL'. | |
| 57467 | NEW FUSION | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9277723; MMSI 352003203; Linked To: THRIVING TIMES INTERNATIONAL CO LTD. |