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 |
|---|---|---|---|---|---|
| 56556 | NOMIKI | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9242443; MMSI 352004062; Linked To: AGAPE SHIPPING INC. | |
| 16605 | NOMURA, Satoru | individual | TCO | DOB 26 Sep 1946 to 07 Dec 1946. | |
| 37638 | NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC MICURUMM; alt. SWIFT/BIC NADCRUMM; Website www.nsd.ru; 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; Organization Established Date 27 Jun 1996; Tax ID No. 7702165310 (Russia); Legal Entity Number 253400M18U5TB02TW421; Registration Number 1027739132563 (Russia); a.k.a. 'NSD'. | |
| 37478 | NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration Number 1097800006380 (Russia). | |
| 37761 | NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 1999; Tax ID No. 1655319199 (Russia); Government Gazette Number 50607380 (Russia); Registration Number 1151600000210 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 52032 | NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8901033609 (Russia); Registration Number 1108900000660 (Russia). | |
| 47255 | NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1655087607 (Russia); Registration Number 1041621104304 (Russia). | |
| 25383 | NOOR 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9506320; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15162 | NOOR ENERGY (MALAYSIA) LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Company Number LL08318. | |
| 10587 | NOOR MUHAMMAD, Abdul Majeed | individual | SDNTK | DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan). | |
| 24429 | NOOR PLANTATION INVESTMENTS LLC | Entity | VENEZUELA | Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. | |
| 12592 | NOOR, Haji Mohammad | individual | SDNTK | DOB 27 Jul 1965; citizen Afghanistan. | |
| 49031 | NOORAHMADI, Masoud | individual | SDGT] [IRGC] [IFSR | DOB 07 Jun 1965; POB Andimeshk, Khuzestan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1930608071 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 44017 | NOORI, Hamid Reza | individual | NPWMD] [IFSR | DOB 04 Feb 1974; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506784 (Iran); alt. Passport G9329064 (Iran); National ID No. 1290992118 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 29838 | NOORI, Mohsen | individual | IRAN-HR | DOB 12 Oct 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V29398072 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 33133 | NOORI, Omid | individual | IRAN-HR | DOB 12 Mar 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 12591 | NOORULLAH, Haji | individual | SDNTK | DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan); National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan). | |
| 8240 | NOORZAI, Haji Bashir | individual | SDNTK | DOB 1961; POB Afghanistan; a.k.a. 'BISHR, Haji'. | |
| 15917 | NOORZAI, Haji Kotwal | individual | SDNTK | DOB 1961; alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'KHOTWAL, Haji'; a.k.a. 'KHOOTWAL, Haji'; a.k.a. 'KOOTWAL, Haji'. | |
| 12920 | NOORZAI, Hajji Faizullah Khan | individual | SDGT | DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. 'HAJI FIAZULLAH'; a.k.a. 'HAJI MULLAH FAIZULLAH'. | |
| 12921 | NOORZAI, Hajji Malik | individual | SDGT | DOB 1957; alt. DOB 1960; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tribe: Noorzai; a.k.a. 'HAJI MALUK'; a.k.a. 'HAJI AMINULLAH'. | |
| 15788 | NOORZAI, Mullah Ahmed Shah | individual | SDGT | DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan). | |
| 57167 | NOOSEB TRADE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Sep 2022; Company Number 3190568 (Hong Kong); Business Registration Number 74424595 (Hong Kong). | |
| 19228 | NOOSHIN, Seyed Mirahmad | individual | NPWMD] [IFSR | Director, Aerospace Industries Organization | DOB 11 Jan 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9311208 (Iran); Director, Aerospace Industries Organization; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. |
| 49779 | NORATEC HOLDINGS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2016; Registration Number C360954 (Cyprus). |