Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
19,364 rows
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
18772 NPK TEKHMASH OAO Entity UKRAINE-EO13662] [RUSSIA-EO14024 Executive Order 13662 Directive Determination - Subject to Directive 3; 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.; Organization Established Date 06 Apr 2011; Registration ID 1117746260477 (Russia); Tax ID No. 7743813961 (Russia); Government Gazette Number 91420386 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.
47684 NPO COMPUTER Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831173910 (Russia); Registration Number 1151831003466 (Russia).
47492 NPO URALPODSHIPNIK Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6660145780 (Russia); Registration Number 1026604933090 (Russia).
29885 NPP PT OKEANOS, AO Entity CYBER2 Website www.oceanos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette Number 13873675 (Russia); Registration Number 1037800076610 (Russia); Linked To: FEDERAL SECURITY SERVICE.
47888 NPTS NEDRA AO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7604108240 (Russia); Registration Number 1077604016830 (Russia).
24203 NPV ENGINEERING OPEN JOINT STOCK COMPANY Entity UKRAINE-EO13662 Website www.npve.narod.ru; Email Address npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 106774653683; Tax ID No. 7707587805; Government Gazette Number 95533058; Linked To: ROTENBERG, Igor Arkadyevich.
46972 NS ANTARCTIC vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9413559; MMSI 626372000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
47053 NS BRAVO vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9412359; MMSI 626377000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
47006 NS BURGAS vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9411020; MMSI 626378000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
47007 NS CAPTAIN vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9341067; MMSI 626379000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
46290 NS CENTURY vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9306782; MMSI 636012853; Linked To: GALLION NAVIGATION INCORPORATED.
46610 NS CHAMPION vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9299719; MMSI 636012384; Linked To: STERLING SHIPPING INCORPORATED.
47009 NS COLUMBUS vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9312884; MMSI 626382000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
47003 NS CONSUL vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9341093; MMSI 626388000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
47046 NS CREATION vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9312896; MMSI 626390000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
47371 NS LEADER vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9339301; MMSI 636013272; Linked To: NS LEADER SHIPPING INCORPORATED.
47370 NS LEADER SHIPPING INCORPORATED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Oct 2006; Identification Number IMO 5305560; Registration Number C-109156 (Liberia).
46976 NS LION vessel RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9339313; MMSI 626393000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
51571 NS PRIDE vessel 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; Vessel Year of Build 2006; Vessel Registration Identification IMO 9322956; MMSI 626399000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
51573 NS SILVER vessel 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; Vessel Year of Build 2005; Vessel Registration Identification IMO 9309576; MMSI 352003367; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
12321 NSANZUBUKIRE, Felicien individual DRCONGO Lt. Col. DOB 1967; POB Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col.
41663 NT INSURANCE CORPORATIVO, S.A. DE C.V. Entity ILLICIT-DRUGS-EO14059 Organization Established Date 07 Nov 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85324 (Mexico).
45738 NT SERVICE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8703011233 (Russia); Registration Number 1208700000266 (Russia).
11973 NTAGANDA, Bosco individual DRCONGO DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic of the.
11389 NTAWUNGUKA, Pacifique individual DRCONGO Colonel; Commander of FDLR 1st Division DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR 1st Division; a.k.a. 'COLONEL OMEGA'; a.k.a. 'NZERI'.
« Prev 1… 518 519 520 521 522 523 524 …775 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.