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 |
|---|---|---|---|---|---|
| 26383 | NEW HORIZON ORGANIZATION | Entity | SDGT] [IFSR | Website newhorizon.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 48948 | NEW HORIZONS TRADING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Aug 2022; Company Number 3185490 (Hong Kong); Business Registration Number 74373487 (Hong Kong); Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD. | |
| 47703 | NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2020; Unified Social Credit Code (USCC) 91440101MA9W2FJX55 (China). | |
| 6853 | NEW IRISH REPUBLICAN ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIRA'; a.k.a. 'REAL IRA'; a.k.a. 'NEW IRA'; a.k.a. 'NIRA'. | |
| 12549 | NEW LINE EXCHANGE TRUST CO. | Entity | SDNTK | ||
| 51464 | NEW MOSCOW BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC NEWMRUMM; Website www.nmbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703008207 (Russia); Legal Entity Number 253400DPF6NDJQ654T78; Registration Number 1027700128796 (Russia). | |
| 56703 | NEW OCEAN TRADING FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2019; Organization Type: Wholesale and retail trade; Linked To: ANSARALLAH. | |
| 7234 | NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CPP'; a.k.a. 'NPP/CPP'. | |
| 44475 | NEW SUN INVESTMENTS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Mar 2015; Registration Number C-0250/2015 (Maldives); Linked To: NAUSHAD SHAREEF, Mohamed. | |
| 50996 | NEW TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1656069657 (Russia); Registration Number 1131690023178 (Russia). | |
| 51279 | NEW TRANSSHIPMENT FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 16655449 (United Arab Emirates); Economic Register Number (CBLS) 11905512 (United Arab Emirates). | |
| 50139 | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 2018; Business Registration Number 69586803 (Hong Kong). | |
| 50979 | NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Oct 2021; Chamber of Commerce Number 1326252 (Turkey); Business Registration Number 335915-5 (Turkey); Central Registration System Number 0631-1609-4070-0001 (Turkey). | |
| 45975 | NEWAY TECHNOLOGIES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1252800 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY COMFORT MAX. | |
| 31451 | NEWSFRONT | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848 | Website news-front.info; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Linked To: FEDERAL SECURITY SERVICE. | |
| 51601 | NEWTECK WELL SERVICE LLC | 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. 4205237960 (Russia); Registration Number 1124205002239 (Russia). | |
| 49152 | NEWTON ITM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032295067 (Russia); Registration Number 1185024007398 (Russia). | |
| 39781 | NEWTON TRADING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2020; License 18532 (United Arab Emirates); Economic Register Number (CBLS) 11583135 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 42037 | NEXIGN JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Mar 1992; Organization Type: Other information technology and computer service activities; Tax ID No. 7801019126 (Russia); Government Gazette Number 11150642 (Russia); Registration Number 1027809251744 (Russia); a.k.a. 'NEKSAIN AO'; Linked To: LIMITED LIABILITY COMPANY USM TELECOM. | |
| 56349 | NEXO | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9014456; MMSI 629009304; Linked To: SERIFOS MARITIME AND TRADING S.A. | |
| 25960 | NEYRIZ STEEL | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 35126 | NEZHDANOVA, Yevgeniya Vitalyevna | individual | NPWMD] [CYBER2] [CAATSA - RUSSIA | DOB 07 May 1981; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. | |
| 50564 | NEZHENTSEV, Aleksandr Vitalyevich | individual | RUSSIA-EO14024 | DOB 10 Nov 1992; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 58259 | NFT HOME DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 May 2022; Organization Type: Wholesale and retail trade; Commercial Registry Number DMCC193420 (United Arab Emirates); License DMCC-846344 (United Arab Emirates); a.k.a. 'NFT HOME DMSC'. | |
| 40498 | NG, Serena Bee Lin | individual | RUSSIA-EO14024 | DOB 25 Jan 1958; POB Singapore; nationality Singapore; citizen Singapore; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. S1296118I (Singapore); Linked To: ASIA TRADING & CONSTRUCTION PTE LTD. |