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 |
|---|---|---|---|---|---|
| 19128 | NGAIKOSSET, Eugene Barret | individual | CAR | DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central African Republic; Identification Number 911-10-77 (Central African Republic); a.k.a. 'The Butcher of Paoua'. | |
| 15615 | NGARUYE, Baudoin | individual | DRCONGO | Colonel | DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel. |
| 46856 | NGOMA, Willy | individual | DRCONGO | DOB 1974; POB Kinigi, Rwanda; nationality Rwanda; alt. nationality Congo, Democratic Republic of the; Gender Male; a.k.a. 'RUTIKANGA, Ngarurira Ingoma'; a.k.a. 'Pap'; Linked To: M23. | |
| 11976 | NGUDJOLO, Matthieu Cui | individual | DRCONGO | DOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of the. | |
| 57058 | NGUYEN, Quang Viet | individual | DPRK4 | DOB 12 Oct 1993; nationality Vietnam; Gender Male; 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; National ID No. 122094898 (Vietnam); Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY. | |
| 47818 | NI, Gaobin | individual | CYBER2 | DOB 27 Oct 1985; POB Jingzhou Municipality, China; nationality China; citizen China; Gender Male; National ID No. 421003198510272917 (China). | |
| 54135 | NI'MAH, Hasan Abdallah | individual | SDGT | DOB 20 Sep 1953; POB Habboush, 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; Passport L1391989 (Lebanon); National ID No. 000024733429 (Lebanon); Linked To: HIZBALLAH. | |
| 17273 | NIA INTERNATIONAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHEIKH, Umair Naeem. | |
| 55242 | NIANG, Mame Mandiaye | individual | ICC-EO14203 | DOB 20 Sep 1960; POB Dakar, Senegal; nationality Senegal; Gender Male; Passport A02027828 (Senegal) expires 22 Nov 2022. | |
| 56852 | NIBA | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9046784; MMSI 511101558; Linked To: PAROS MARITIME S.A. | |
| 57114 | NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Entity | NICARAGUA | Organization Type: Mining of other non-ferrous metal ores; Company Number MC-9AF3ECG (Nicaragua). | |
| 27964 | NICARAGUAN NATIONAL POLICE | Entity | NICARAGUA] [NICARAGUA-NHRAA | a.k.a. 'NNP'. | |
| 9539 | NICE FANTASY GARMENT COMPANY LTD. | Entity | SDNTK | ||
| 57448 | NICE GIFT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Jul 2022; Identification Number IMO 6391672; Business Registration Number 74281486 (Virgin Islands, British). | |
| 48944 | NICEBERG LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2023; Tax ID No. 5024233518 (Russia); Registration Number 1235000075342 (Russia). | |
| 11642 | NICO ENGINEERING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 75797 (Jersey); all offices worldwide. | |
| 10360 | NIEBLA CORDOZA, Rosario | individual | SDNTK | DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico). | |
| 15254 | NIEBLAS NAVA, Guillermo | individual | SDNTK | DOB 21 Dec 1958; citizen Mexico; a.k.a. 'EL MEMO'; a.k.a. 'EL M'. | |
| 48046 | NIETO FIERRO, Heber | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Sep 1975; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. NIFH750928HCHTRB04 (Mexico); a.k.a. 'EVER NIETO'. | |
| 17869 | NIETO GONZALEZ, Rogelio | individual | SDNTK | DOB 13 Mar 1978; POB Matamoros, Tamaulipas, Mexico; R.F.C. NIGR780313JK2 (Mexico); C.U.R.P. NIGR780313HTSTNG02 (Mexico). | |
| 49757 | NIEVES Y PALETAS EVI | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Sep 2019; Organization Type: Retail sale of food in specialized stores; a.k.a. 'NIEVESYPALETASEVI'; Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela. | |
| 35687 | NIFANTIEV, Evgeniy Olegovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Sep 1978; 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. |
| 17317 | NIGHT WOLVES | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037717009846; Government Gazette Number 14188237. | |
| 44483 | NIHADH, Ali | individual | SDGT | DOB 10 Jun 1989; POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LA14E6467 (Maldives); National ID No. A309494 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 45760 | NIK LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Mar 1997; Tax ID No. 5013031485 (Russia); Registration Number 1025001630158 (Russia). |