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 |
|---|---|---|---|---|---|
| 58130 | NIKA JET COMPANY | Entity | NPWMD] [IFSR | Website http://nikajet.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2016; Organization Type: Manufacture of air and spacecraft and related machinery; National ID No. 14005551194 (Iran); Registration Number 485863 (Iran); Linked To: NAMAZI, Behrouz. | |
| 38420 | NIKAEEN RAVARI, Amir Hossein | individual | IRGC] [IFSR] [CYBER2 | DOB 13 Apr 1992; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. Digital Currency Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt. Digital Currency Address - XBT bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; National ID No. 4480046429 (Iran). | |
| 56772 | NIKAN PEZHVAK ARIA KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Apr 2021; National ID No. 14009960537 (Iran); Registration Number 14289 (Iran). | |
| 24530 | NIKBAKHT, Mas'ud | individual | SDGT] [IRGC] [IFSR | DOB 28 Dec 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 9004318; alt. Passport 9011128; alt. Passport 9004398; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 51347 | NIKESTO INVESTMENTS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2013; Company Number 1627765 (Virgin Islands, British). | |
| 41337 | NIKIFOROVICH, Sergei Olegovich | individual | BELARUS-EO14038 | DOB 03 Dec 1979; nationality Belarus; Gender Male; National Foreign ID Number 3031279B026PB4 (Belarus). | |
| 51952 | NIKIPELOV, Andrei Vladimirovich | individual | RUSSIA-EO14024 | DOB 07 Mar 1968; POB Alchevsk, Luhansk Region, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4505560098 (Russia); alt. National ID No. 4513118045 (Russia); Tax ID No. 772741700195 (Russia). | |
| 36835 | NIKITIN, Alexander Valeryevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 26 Apr 1976; 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. |
| 40241 | NIKITIN, Andrey Sergeyevich | individual | RUSSIA-EO14024 | DOB 26 Nov 1979; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772129130003 (Russia). | |
| 41109 | NIKITIN, Gleb Sergeyevich | individual | RUSSIA-EO14024 | DOB 24 Aug 1977; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 782605357120 (Russia). | |
| 19041 | NIKITIN, Vasiliy Aleksandrovich | individual | UKRAINE-EO13660 | DOB 25 Nov 1971; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 22414 | NIKITINA, Irina | individual | UKRAINE-EO13660 | DOB 17 May 1968; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35685 | NIKOLAEV, Nikolay Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Apr 1970; 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. |
| 35023 | NIKOLAEVA, Irina Viktorovna | individual | RUSSIA-EO14024 | DOB 15 Jul 1983; POB Troitsk, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4607444893 (Russia); Tax ID No. 504603132375 (Russia); Linked To: OOO SERNIYA INZHINIRING. | |
| 37348 | NIKOLAEVA, Victoria Victorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Nov 1962; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 42189 | NIKOLAI LEONOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9922134; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 42202 | NIKOLAY ANISHCHENKOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9942392; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 51484 | NIKOLAY ZADORNOV | 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 9901037; MMSI 352002208; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 40238 | NIKOLAYEV, Aysen Sergeyevich | individual | RUSSIA-EO14024 | DOB 22 Jan 1972; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 143514375097 (Russia). | |
| 40240 | NIKOLAYEV, Oleg Alekseyevich | individual | RUSSIA-EO14024 | DOB 10 Dec 1969; POB Cherbay, Chuvash Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 212901690570 (Russia). | |
| 7760 | NIKOLIC, Momir | individual | BALKANS | DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee. | |
| 7761 | NIKOLIC, Zarko | individual | BALKANS | DOB 07 May 1938; POB Sovljak, Serbia and Montenegro. | |
| 40809 | NIKOLOV, Aleksandar Hristov | individual | GLOMAG | DOB 19 Feb 1962; POB Belene, Bulgaria; nationality Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov 2023; National ID No. 6202193988 (Bulgaria). | |
| 23584 | NIKONOROVA, Natalya Yurievna | individual | UKRAINE-EO13660 | DOB 28 Sep 1984; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC. | |
| 47920 | NIKONOV, Vasili Vladislavovich | individual | RUSSIA-EO14024 | DOB 27 Apr 1972; POB Samara, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 736511375 (Russia) issued 14 Nov 2014 expires 14 Nov 2024; Tax ID No. 631807340404 (Russia). |