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 |
|---|---|---|---|---|---|
| 25658 | NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'EMKA'; Linked To: TAMAS COMPANY. | |
| 25637 | NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NPPD'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 25662 | NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE | Entity | IRAN] [NPWMD] [IFSR | Website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NSTRI'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 18070 | NUEVA ATUNERA TRITON S.A. DE C.V. | Entity | SDNTK | RFC NAT100506KK1 (Mexico); Folio Mercantil No. 19522-2 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel. | |
| 10366 | NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. | Entity | SDNTK | R.F.C. NIG-8802029-Y7 (Mexico). | |
| 20420 | NUMBI, John | individual | DRCONGO | General; Former National Inspector, Congolese National Police | DOB 1957; POB Kolwezi, Katanga Province, Democratic Republic of the Congo; Gender Male; General; Former National Inspector, Congolese National Police. |
| 32026 | NUMERICAL GAMES OOD | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131252477 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 56750 | NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Mar 1992; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 38917779816 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 43796 | NUNEZ AGUIRRE, Liborio | individual | ILLICIT-DRUGS-EO14059 | DOB 22 Aug 1957; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUAL570822HSLXGB05 (Mexico); a.k.a. 'Karateca'. | |
| 48068 | NUNEZ HERRERA, Alan Gabriel | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Sep 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUHA930929HSLXRL02 (Mexico). | |
| 26162 | NUNEZ MOLINA, Adelmo | individual | SDNTK | DOB 15 Dec 1970; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUMA701215HSLXLD02 (Mexico). | |
| 54375 | NUNEZ RIOS, Jose Raul | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Oct 1981; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. NURR811011HSLXSL01 (Mexico); a.k.a. 'El Lic'; Linked To: SINALOA CARTEL. | |
| 27787 | NUR-AL-DIN, Jawad | individual | SDGT | DOB 20 Oct 1962; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2514323 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON. | |
| 35688 | NURBAGANDOV, Nurbagand | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Mar 1957; 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. |
| 39300 | NUREY, Abdirahman | individual | SDGT | DOB 1968; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 35216 | NURGALIEV, Rashid Gumarovich | individual | RUSSIA-EO14024 | DOB 08 Oct 1956; POB Zhetiqara, Kazakhstan; alt. POB Zhetikara, Kazakhstan; alt. POB Dzhetigara, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37351 | NURIEV, Marat Abdulhaevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 May 1966; 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. |
| 19671 | NURISTANI, Abdul Aziz | individual | SDGT | DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan); a.k.a. 'AZIZ, Abdul'; a.k.a. 'AL-'AZIZ, Abd'; a.k.a. 'AZIZ, Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN. | |
| 51639 | NURKEZ | 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 Registration Identification IMO 9253325; MMSI 352002470; Linked To: SERPENS LIMITED. | |
| 39518 | NUROW, Yusuf Ahmed Hajji | individual | SDGT | DOB 1979; alt. DOB 1980; alt. DOB 1981; alt. DOB 1982; POB Kobon, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADE, Gees'; a.k.a. 'FOOTADE, Abdurrahman'; Linked To: AL-SHABAAB. | |
| 51877 | NURSULTAN NAZARBAYEV | 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 Registration Identification IMO 9842217; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 19175 | NUTRISHOP, S.A. | Entity | SDNTK | RUC # 1013362-1-538789 (Panama). | |
| 58113 | NUVETRRO SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0422802; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 47565 | NVS NAVIGATION TECHNOLOGIES LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730637821 (Russia); Registration Number 1147746193891 (Russia). | |
| 32358 | NWE, Than Than | individual | BURMA-EO14014 | DOB 26 Feb 1954; nationality Burma; Gender Female; National ID No. 9MAYAMAN007349 (Burma). |