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 |
|---|---|---|---|---|---|
| 28168 | NOUR HOLDING SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1901008 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 19388 | NOUREDDINE, Mohamad | individual | SDGT | DOB 23 Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0629138 (Lebanon); Linked To: HIZBALLAH. | |
| 15953 | NOURI PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Website www.bpciran.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 54968 | NOURI, Hadi | individual | IRAN-EO13902 | DOB 18 Aug 1978; POB Ghorveh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X60474161 (Iran) expires 30 Oct 2027; National ID No. 3800047055 (Iran); Linked To: CYRUS OFFSHORE BANK. | |
| 49664 | NOURIAN, Siavash | individual | SDGT] [IFSR | DOB 26 Mar 1959; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z64904229 (Iran); National ID No. 3991954850 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 50852 | NOVA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9141259; MMSI 668116245; Linked To: MALLAH, Abdul Jalil. | |
| 45085 | NOVA ENERGIES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736291457 (Russia); Registration Number 1177746174165 (Russia). | |
| 54843 | NOVA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6506627; Enterprise Number 125867 (Marshall Islands). | |
| 55924 | NOVA LUXE GLOBAL LIMITED | Entity | TCO | Business Registration Number 72690162 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55925 | NOVA MANAGEMENT SERVICES LIMITED | Entity | TCO | Business Registration Number 70367989 (Hong Kong); Linked To: CHEN, Zhi. | |
| 38642 | NOVAK, Aleksandr Valentinovich | individual | RUSSIA-EO14024 | DOB 23 Aug 1971; POB Avdeyevka, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37437 | NOVALIC, Fadil | individual | BALKANS-EO14033 | Prime Minister of the Federation of Bosnia and Herzegovina | DOB 25 Sep 1959; POB Gradacac, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Prime Minister of the Federation of Bosnia and Herzegovina. |
| 38096 | NOVASTREAM LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Apr 2022; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 3329101270 (Russia); Registration Number 1223300003079 (Russia); Linked To: RADIOAVTOMATIKA LLC. | |
| 50414 | NOVATEK CHINA HOLDINGS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91110105MACW0T5T67 (China). | |
| 49471 | NOVATEK LNG FUEL KASHIRA LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5019031065 (Russia); Business Registration Number 1215000082868 (Russia). | |
| 32031 | NOVE DEVELOPMENT EOOD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201275656 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 32023 | NOVE INTERNAL EOOD | Entity | GLOMAG | Organization Established Date 2007; V.A.T. Number BG 175382860 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 31891 | NOVE PARTNERS OOD | Entity | GLOMAG | Organization Established Date 2007; Government Gazette Number 175392527 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 31995 | NOVE-AD-HOLDING AD | Entity | GLOMAG | Organization Established Date 1991; V.A.T. Number BG 121024920 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 23562 | NOVGORODNEFTEPRODUCT OOO | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address office@nnp.surgutneftegas.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1025300788644 (Russia); Tax ID No. 5321059365 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS. | |
| 47470 | NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5321073271 (Russia); Registration Number 1025300786060 (Russia); a.k.a. 'NOVAK OOO'. | |
| 33880 | NOVI PAZAR-PUT D.O.O. NOVI PAZAR | Entity | GLOMAG | Organization Established Date 20 Apr 2004; Organization Type: Construction of roads and railways; V.A.T. Number 100744723 (Serbia); Linked To: INKOP DOO CUPRIJA. | |
| 37350 | NOVICHKOV, Nikolay Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Dec 1974; 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. |
| 33176 | NOVIKAU, Siarhei Ihnatavich | individual | BELARUS-EO14038 | DOB 1968; POB Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus; nationality Belarus; Gender Male. | |
| 46002 | NOVIKOV, Alexey Alexeyevich | individual | RUSSIA-EO14024 | DOB 14 Dec 1972; POB Gorkiy, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport FMS 77777 (Russia) expires 19 Aug 2023; Tax ID No. 773118473723 (Russia). |