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 |
|---|---|---|---|---|---|
| 56667 | NYAKARUNDI, Vincent | individual | DRCONGO | DOB 05 Nov 1969; POB Cikitoke, Burundi; nationality Rwanda; Gender Male. | |
| 12753 | NYAKINIYWA, Naima Mohamed | individual | SDNTK | DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; a.k.a. 'MAMA NAIMA'. | |
| 43016 | NYAMVUMBA, Andrew | individual | DRCONGO | DOB 01 Jan 1973; POB Kigali, Rwanda; alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; Passport RW01472 (Rwanda). | |
| 53931 | NYANTARA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9242120; MMSI 352002259; Linked To: CIVIC CAPITAL SHIPPING INC. | |
| 52586 | NYCITY SHIPMANAGEMENT CO LTD | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6422945; Registration Number 120346 (Marshall Islands). | |
| 31793 | NYEIN, Than | individual | BURMA-EO14014 | DOB 29 Feb 1952; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender Male; Passport MA370433 (Burma) issued 08 Nov 2013 expires 07 Nov 2018; National ID No. 12YAKANAN007001 (Burma). | |
| 25689 | NYMEX STAR | vessel | DPRK | 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; Vessel Registration Identification IMO 9078191; Linked To: WT MARINE PTE LTD. | |
| 57010 | NYR SHIPPING CO. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2024; Identification Number IMO 0148434; Registration Number 126284 (Marshall Islands). | |
| 31758 | NYUNT, Thein | individual | BURMA-EO14014 | State Administrative Council Member | DOB 26 Dec 1944; alt. DOB 20 Nov 1944; POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 12THAGAKAN012432 (Burma); State Administrative Council Member. |
| 23645 | NZABAMWITA, Lucien | individual | DRCONGO | DOB 15 Sep 1966; POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male. | |
| 50605 | NZENZE, John Imani | individual | DRCONGO | DOB 06 Aug 1978; nationality Congo, Democratic Republic of the; alt. nationality Rwanda; citizen Congo, Democratic Republic of the; alt. citizen Rwanda; Gender Male; National ID No. 1197880137555327 (Rwanda); a.k.a. 'IDI, Imani Nzenze'. | |
| 11391 | NZEYIMANA, Stanislas | individual | DRCONGO | Brig. General; Deputy Overall Commander FOCA | DOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig. General; Deputy Overall Commander FOCA; a.k.a. 'BIGARURA'; a.k.a. 'BIGARUKA'. |
| 50430 | O G SERVICES FZE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1969 (United Arab Emirates); Economic Register Number (CBLS) 11641010 (United Arab Emirates). | |
| 49682 | O N C U TRADING L.L.C. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Oct 2021; Company Number 1623913 (United Arab Emirates); License 993171 (United Arab Emirates); Chamber of Commerce Number 376875 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 17093 | O UN CHONG NYON HO | vessel | DPRK | 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; Vessel Registration Identification IMO 8330815. | |
| 51290 | O-SI-ES-TSENTR, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jul 2003; Tax ID No. 7701341820 (Russia); Registration Number 1037701914612 (Russia). | |
| 49582 | O-SMACH RESORT | Entity | GLOMAG | Organization Established Date 01 Jan 2000; Organization Type: Short term accommodation activities; alt. Organization Type: Gambling and betting activities; Linked To: LY, Yong Phat. | |
| 19792 | O, Chong Ok | individual | DPRK2 | Director of the First Bureau of the Reconnaissance General Bureau | DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng Province, North Korea; 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; Director of the First Bureau of the Reconnaissance General Bureau. |
| 48268 | O, In Chun | individual | DPRK | DOB 03 Jul 1969; nationality Korea, North; Gender Male; 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; Passport PS745220146 (Korea, North); Linked To: KOREA DAESONG BANK. | |
| 15771 | O, Kuk-Ryol | individual | NPWMD] [DPRK2 | Vice Chairman of the National Defense Commission | DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION. |
| 34456 | O, Yong Ho | individual | NPWMD | DOB 25 Dec 1961; nationality Korea, North; Gender Male; 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; Passport 108410041 (Korea, North) issued 13 Oct 2018 expires 13 Oct 2023. | |
| 50520 | O.H.G. HOLDING SAL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jul 2009; Organization Type: Activities of holding companies; Commercial Registry Number 1901517 (Lebanon); Linked To: OBEID, Boutros Georges. | |
| 37449 | O'NEILL ASSETS CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Target Type Private Company; Linked To: PUTIN, Vladimir Vladimirovich. | |
| 45909 | O'REILLY, Dermot | individual | RUSSIA-EO14024 | DOB 18 Oct 1979; POB Ireland; nationality Ireland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport LT8798899 (Ireland); Linked To: ARX FINANCIAL ENGINEERING LIMITED. | |
| 47688 | O2 KLAUD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710050732 (Russia); Registration Number 1187746216437 (Russia). |