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 |
|---|---|---|---|---|---|
| 37505 | NORD GOLD PLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 2016; Company Number 13287342 (United Kingdom); Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna. | |
| 37062 | NORD PROJECT LLC TRANSPORT COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809; a.k.a. 'NORD PROJECT'; a.k.a. 'LLC NORD PROJECT'. | |
| 56706 | NORD STAR | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9323596; MMSI 352003296; Linked To: KRAPE MYRTLE CO LTD; Linked To: CORNIOLA LIMITED. | |
| 31926 | NORD STREAM 2 AG | Entity | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH-170.3.039.850-1 (Switzerland). | |
| 40960 | NORD TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 28 Feb 2021; Business Registration Number 930426 (United Arab Emirates); Economic Register Number (CBLS) 11632043 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 49260 | NORDIC RESISTANCE MOVEMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1997; a.k.a. 'NRM'; a.k.a. 'NMR'; a.k.a. 'SMR'; a.k.a. 'NRM-SWEDEN'; a.k.a. 'NRM-FINLAND'; a.k.a. 'KOHTI VAPAUTTA!'. | |
| 1570 | NORDSTRAND LTD. | Entity | CUBA | ||
| 1571 | NORDSTRAND MARITIME AND TRADING COMPANY | Entity | CUBA | ||
| 28307 | NORIEGA FIGUEROA, Jose Gregorio | individual | VENEZUELA | DOB 21 Feb 1969; Gender Male; Cedula No. V-8348784 (Venezuela). | |
| 26423 | NORONO TORRES, Jose Leonardo | individual | VENEZUELA | DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela). | |
| 39896 | NOROOZI, Ahmad | individual | IRAN-EO13846 | Vice President, Islamic Republic of Iran Broadcasting World Service | DOB 05 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10521994 (Iran) expires 25 Jan 2027; Vice President, Islamic Republic of Iran Broadcasting World Service; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| 40604 | NOROUZI, Aliasghar | individual | IRGC] [IRAN-HR | DOB 11 Nov 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914915 (Iran) expires 11 May 2026; National ID No. 4591967573 (Iran); Linked To: BONYAD TAAVON SEPAH. | |
| 35761 | NOROV, Erkin Rakhmatovich | individual | RUSSIA-EO14024 | DOB 1954; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50334 | NORTH AIR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953509; Linked To: WHITE FOX SHIP MANAGEMENT FZCO. | |
| 30409 | NORTH DRILLING COMPANY | Entity | IRAN-EO13876 | Website www.ndco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101920830 (Iran); Registration Number 149235 (Iran); a.k.a. 'NDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 20568 | NORTH EAST ASIA BANK | Entity | DPRK3 | SWIFT/BIC NEABKPPY; 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; all offices worldwide. | |
| 16859 | NORTH GROUP HOLDING CORP. | Entity | SDNTK | RUC # 1932244-1-728269 (Panama). | |
| 50337 | NORTH MOUNTAIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953511; Linked To: WHITE FOX SHIP MANAGEMENT FZCO. | |
| 50331 | NORTH SKY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953523; Linked To: WHITE FOX SHIP MANAGEMENT FZCO. | |
| 57015 | NORTH STAR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9299563; MMSI 314109000; Linked To: MISTRAL FLEET CO LTD. | |
| 50339 | NORTH WAY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953535; Linked To: WHITE FOX SHIP MANAGEMENT FZCO. | |
| 30385 | NORTH WOOD INDUSTRY COMPANY | Entity | IRAN-EO13876 | Website http://www.choubshomal.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861874050 (Iran); Registration Number 381 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 16837 | NORTHSTAR TRADING CORPORATION | Entity | SDNTK | Certificate of Incorporation Number 006971 (Seychelles). | |
| 41104 | NOSOV, Sergey Konstantinovich | individual | RUSSIA-EO14024 | DOB 17 Feb 1961; POB Magnitogorsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 28172 | NOUMAYRIYE 1057 SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1013409 (Lebanon); Linked To: AHMAD, Nazem Said. |