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 |
|---|---|---|---|---|---|
| 35686 | NIKONOV, Vyacheslav | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Jun 1956; 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. |
| 15962 | NIKOUSOKHAN, Mahmoud | individual | IRAN | Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company | DOB 01 Jan 1961 to 31 Dec 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U14624657 (Iran); Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company. |
| 50603 | NIKULIN, Dmitry Yuryevich | individual | DPRK3] [RUSSIA-EO14024 | Vice-President, TSMRBANK, OOO | DOB 20 Feb 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 772043761 (Russia) expires 14 Dec 2033; National ID No. 4500136712 (Russia); Vice-President, TSMRBANK, OOO; Linked To: TSMRBANK, OOO. |
| 22555 | NIKULOV, Gennadii Anatolievich | individual | UKRAINE-EO13660 | DOB 17 Feb 1967; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 32366 | NILAR, Daw | individual | BURMA-EO14014 | DOB 03 May 1968; nationality Burma; Gender Female; National ID No. 12AHLANAN026686 (Burma). | |
| 47322 | NILE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9411288; MMSI 518999154; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 27595 | NILETEL | Entity | GLOMAG | Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 39657 | NILFORUSHAN, Abbas | individual | IRGC] [IFSR] [IRAN-HR | Deputy Commander for Operations | DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy Commander for Operations; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 52499 | NILGON PARSA CASPIAN SHIPPING COMPANY | Entity | IRAN-EO13902 | Organization Established Date 08 Jul 2013; National ID No. 10320886193 (Iran); Registration Number 440539 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 55285 | NILI AHMADABADI, Mehdi | individual | NPWMD] [IFSR | DOB 18 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X62230778 (Iran) expires 10 Mar 2028; National ID No. 1282460358 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 35464 | NILOV, Oleg Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 May 1962; 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. |
| 35435 | NILOV, Yaroslav Yevgenyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Mar 1982; 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. |
| 32893 | NIMR INTERNATIONAL L.L.C. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 1037675 (Oman); alt. Business Registration Number 5670 (Iraq); a.k.a. 'NIMR IRAQ BRANCH'; Linked To: AL HABSI, Mahmood Rashid Amur. | |
| 32894 | NIMR INTERNATIONAL S.R.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number J12/1651/2020 (Romania); Linked To: AL HABSI, Mahmood Rashid Amur. | |
| 57971 | NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2017; Organization Type: Financial and Insurance Activities; Registration Number RC 1462752 (Nigeria); Linked To: MUHAMMAD, Mukhtar Adamu. | |
| 49369 | NINGBO BEILUN SAIGE MACHINE CO., LTD. | Entity | SDGT | Website www.nbsaige.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Dec 2010; Registration Number 330206000106175 (China); Unified Social Credit Code (USCC) 91330206567000255M (China); Linked To: ANSARALLAH. | |
| 57656 | NINGBO JIARUI TRADING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China). | |
| 40920 | NINGBO MORE INTEREST I/E CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 15 Mar 2005; Trade License No. 330281000092872 (China); Unified Social Credit Code (USCC) 91330281772304821A (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 21548 | NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 34023 | NINGS CARTOON STUDIO | Entity | DPRK3 | 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; Registration Number 500383000029284 (China); Unified Social Credit Code (USCC) 91500118582829838H (China); Linked To: SEK STUDIO. | |
| 25459 | NINTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102565. | |
| 11639 | NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02772297 (United Kingdom); all offices worldwide. | |
| 1555 | NIREF | Entity | CUBA | ||
| 58219 | NIRETA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9237785; MMSI 577715000; Linked To: OCEAN TRANQUILITY LIMITED. | |
| 58790 | NIROO MOTOR DAMAVAND COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2017; National ID No. 14006666240 (Iran); Business Registration Number 507567 (Iran); Registration Number 411546754799 (Iran). |