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 |
|---|---|---|---|---|---|
| 17249 | OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' | Entity | UKRAINE-EO13661 | Email Address dnpp@orc.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025001202544; Tax ID No. 5008000322; Government Gazette Number 07504318. | |
| 20203 | OAO 'URANIS-RADIOSISTEMY' | Entity | UKRAINE-EO13685 | Website www.uranis.net; Email Address uranis@uranis.net; alt. Email Address info@uranis.net; alt. Email Address vlad_k@uranis.net; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149204003233; Tax ID No. 9201001120. | |
| 46414 | OAO EPK SAMARA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6316040924 (Russia); Registration Number 1026301154934 (Russia). | |
| 46411 | OAO EPK SARATOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6451104638 (Russia); Registration Number 1026402484250 (Russia). | |
| 46413 | OAO EPK VOLZHSKY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3435052024 (Russia); Registration Number 1023402005582 (Russia). | |
| 47433 | OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6442005951 (Russia); Registration Number 1026401731531 (Russia); a.k.a. 'JSC KMZ'. | |
| 38758 | OAO RADIOAVIONIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia); Government Gazette Number 27465454 (Russia); Registration Number 1027810239555 (Russia). | |
| 20201 | OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' | Entity | UKRAINE-EO13685] [RUSSIA-EO14024 | Website www.star.ru; alt. Website http://starsmz.ru/; alt. Website http://sevmorzavod.com/; Email Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email Address office@smp.com.ua; 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 12 Nov 2008; Registration ID 1082902002677 (Russia); Tax ID No. 2902060361 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 19040 | OAO VOLGOGRADNEFTEMASH | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: STROYGAZMONTAZH. | |
| 50481 | OBEID, Boutros Georges | individual | SDGT | DOB 14 Dec 1959; POB Cheyah, 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 LR0084771 (Lebanon) issued 15 Sep 2016 expires 15 Sep 2021; Linked To: HIZBALLAH. | |
| 46428 | OBEID, Maher Rebhi | individual | SDGT | DOB 10 Mar 1958; POB Amman, Jordan; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'OBEID, Maher'; a.k.a. 'OBAID, Maher'; Linked To: HAMAS. | |
| 49270 | OBERG, Par | individual | SDGT | DOB 28 Jul 1971; POB Denmark; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NORDIC RESISTANCE MOVEMENT. | |
| 23126 | OBLITAS RUZZA, Sandra | individual | VENEZUELA | Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission | DOB 07 Jun 1969; POB Ecuador; citizen Venezuela; Gender Female; Cedula No. 10517860 (Venezuela); Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission. |
| 47601 | OBLTRANSTERMINAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5053042571 (Russia); Registration Number 1165053050579 (Russia). | |
| 35853 | OBNOSOV, Boris Viktorovich | individual | RUSSIA-EO14024 | DOB 26 Jan 1953; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TACTICAL MISSILES CORPORATION JSC. | |
| 50757 | OBORON HOLDING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701002563 (Russia); Registration Number 1157746688879 (Russia). | |
| 22407 | OBORONLOGISTIKA OOO | Entity | UKRAINE-EO13685] [RUSSIA-EO14024 | 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 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 (Russia). | |
| 51945 | OBOZOV, Sergei Aleksandrovich | individual | RUSSIA-EO14024 | DOB 18 Sep 1960; POB Pavlovo, Nizhny Novgorod Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 2205724787 (Russia); Tax ID No. 526300588623 (Russia). | |
| 12437 | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | Entity | SDNTK | RIF # J-31136071-9 (Venezuela). | |
| 52387 | OBREGON PEREZ, Hector Andres | individual | VENEZUELA | DOB 29 Aug 1983; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-17123100 (Venezuela). | |
| 7762 | OBRENOVIC, Dragan | individual | BALKANS | DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee. | |
| 43109 | OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2005; Tax ID No. 7725535824 (Russia); Registration Number 1057746560970 (Russia). | |
| 49514 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707324429 (Russia); Registration Number 1037707020966 (Russia). | |
| 43114 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2014; Tax ID No. 0573004615 (Russia); Registration Number 1140573001117 (Russia); a.k.a. 'OOO GREND SI'; a.k.a. 'GRAND SEA LLC'. | |
| 43123 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2004; Tax ID No. 7730509361 (Russia); Registration Number 1047796470226 (Russia); a.k.a. 'OOO MTU'; a.k.a. 'ITS LLC'; Linked To: KHAZAR SEA SHIPPING LINES. |