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 |
|---|---|---|---|---|---|
| 58789 | NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Mar 2003; National ID No. 10102422801 (Iran); Business Registration Number 200521 (Iran); Registration Number 411134851895 (Iran). | |
| 46328 | NIROOMAND TOOMAJ, Elyas | individual | SDGT | DOB 31 May 1990; POB Iran; nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L55195938 (Iran) expires 17 Nov 2026; National ID No. 2230048759 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 11446 | NIRU BATTERY MANUFACTURING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 38245 | NIRVANA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 2012; Vessel Registration Identification IMO 1011202; Linked To: POTANIN, Vladimir Olegovich. | |
| 52141 | NIS AD NOVI SAD | 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. 104052135 (Serbia); Business Registration Number 20084693 (Serbia); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT. | |
| 37507 | NISANOV, God Semenovich | individual | RUSSIA-EO14024 | DOB 24 Apr 1972; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00412210 (Cyprus); Tax ID No. 772374165781 (Russia). | |
| 54117 | NISSHO LINES INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 01 Nov 2022; Identification Number IMO 6375258; Registration Number 116880 (Marshall Islands). | |
| 49404 | NIT GROUP FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 6071 (United Arab Emirates); Economic Register Number (CBLS) 11808133 (United Arab Emirates). | |
| 57180 | NIX ENERGY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Aug 2023; Company Number 3311838 (Hong Kong); Business Registration Number 75646530 (Hong Kong). | |
| 40419 | NIYAZI-ANGILI, Majid Reza | individual | NPWMD] [IFSR | DOB 23 Feb 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0030171628 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 48253 | NIYAZOV, Muhammad Ibrohimjon | individual | SDGT | DOB 24 Feb 1998; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB0040327 (Uzbekistan); Identification Number 99786785324 (Turkey); Residency Number YAC 007112 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 35340 | NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5259008341 (Russia). | |
| 47659 | NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262008630 (Russia); Registration Number 1025203720189 (Russia). | |
| 51728 | NK BANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC NASPRUMM; Website www.nkbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7734205131 (Russia); Legal Entity Number 253400GTA5PKPW4J0X50; Registration Number 1027739028536 (Russia); Global Intermediary Identification Number EQCQ2M.99999.SL.643. | |
| 44602 | NKALUBO, Mohamed Ali | individual | SDGT | DOB 1987; alt. DOB 1988; POB Kampala, Uganda; nationality Uganda; citizen Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LEE, Meddie'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO. | |
| 10035 | NKUNDA, Laurent | individual | DRCONGO | Founder, National Congress for the People's Defense | DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998. |
| 58339 | NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY | Entity | NPWMD] [IFSR | Website www.bre-line.com; alt. Website www.bre-line.co; alt. Website www.bre-line.org; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 May 2012; National ID No. 10320768375 (Iran); Registration Number 425353 (Iran); a.k.a. 'BRE'; a.k.a. 'BRE INTERNATIONAL COURIER AND EXPRESS SERVICE'; a.k.a. 'BRE LINE'; a.k.a. 'IRAN BRE EXPRESS'; a.k.a. 'BRE EXPRESS'; a.k.a. 'BEYOND THE REALITY EXPRESS'; a.k.a. 'BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 55386 | NOBEL M | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2002; Vessel Registration Identification IMO 9228784; MMSI 314001017; Linked To: MT TEVEL INCORPORATED; Linked To: TYBA SHIP MANAGEMENT DMCC. | |
| 56981 | NOBITEX | Entity | IRAN] [SDGT] [IRAN-EO13902 | Website nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Financial and Insurance Activities; Company Number 1400769571 (Iran). | |
| 30104 | NOBLE SHIPPING COMPANY LIMITED | Entity | IFCA | 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); C.R. No. 2563285 (Hong Kong); Identification Number IMO 6003103. | |
| 55474 | NOBLE TITLE LIMITED | Entity | TCO | Company Number 1925678 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 52314 | NOBLEFU COMPANY LIMITED | 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; Identification Number IMO 6352834. | |
| 33494 | NODEH, Hosein Akbari | individual | ELECTION-EO13848 | DOB 27 Dec 1980; nationality Iran; Gender Male; National ID No. 0062245260 (Iran); Linked To: EMENNET PASARGAD. | |
| 45677 | NOFAL, Ayman | individual | SDGT | DOB 1965; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 17809 | NOGUERA PIETRI, Justo Jose | individual | VENEZUELA | President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) | DOB 15 Mar 1961; POB Piritu, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426 (Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt. Passport 018295955 (Venezuela); President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB). |