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 |
|---|---|---|---|---|---|
| 58326 | OBUKHOV, Ivan | individual | SDGT] [IFSR | DOB 17 Jun 1983; nationality Ukraine; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport GB253946 (Ukraine) expires 29 Sep 2031; alt. Passport PU715824 (Ukraine); alt. Passport RA018981 (Saint Lucia); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 35424 | OBUKHOV, Sergey Pavlovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Oct 1958; 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. |
| 11899 | OCAMPO MORALES, Jorge Eliecer | individual | SDNTK | DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 (Colombia). | |
| 7595 | OCCIDENTAL DE PAPELES LTDA. | Entity | SDNT | NIT # 805017535-3 (Colombia). | |
| 52251 | OCEAN 28 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1021570; Linked To: HONGKONG YAQING SHIPPING CO LIMITED. | |
| 57572 | OCEAN ALLIANZ SHIPPING LLC | Entity | SDGT] [IFSR | Website https://www.oceanallianz.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Oct 2018; License 815724 (United Arab Emirates); Economic Register Number (CBLS) 11318398 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 19571 | OCEAN BUNKERING JV CO | Entity | DPRK3 | 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 4199470. | |
| 25453 | OCEAN CAPITAL ADMINISTRATION GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 92501. | |
| 52817 | OCEAN DOLPHIN SHIP MANAGEMENT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2021; Identification Number IMO 6270796; Company Number 3105148 (Hong Kong); Business Registration Number 73563275 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 43286 | OCEAN ELECTRONICS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2012; Tax ID No. 7813525631 (Russia); Registration Number 1127847065334 (Russia). | |
| 44272 | OCEAN ESTATE COMPANY LIMITED | Entity | GLOMAG | Company Number 145318 (United Arab Emirates); alt. Company Number 1174808 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 44274 | OCEAN ESTATE GMBH | Entity | GLOMAG | Organization Established Date 27 Jul 2016; V.A.T. Number ATU71737702 (Austria); Business Registration Number FN 460375y (Austria); Linked To: RAHMANI, Ajmal. | |
| 44277 | OCEAN EUROPE CY LIMITED | Entity | GLOMAG | Organization Established Date 13 Oct 2015; Business Registration Number C347860 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 51369 | OCEAN GLORY GIANT OGG SA | Entity | IRAN-EO13902 | Organization Established Date 05 Oct 2017; Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama). | |
| 56917 | OCEAN GUARDIAN | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9267948; MMSI 352004037; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE. | |
| 55728 | OCEAN INC. | Entity | IRAN-EO13902 | Organization Established Date 26 Sep 2024; Identification Number IMO 0110647; Registration Number 128086 (Marshall Islands). | |
| 57014 | OCEAN KOI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9255933; MMSI 314001038; Linked To: OCEAN KUDOS SHIPPING COMPANY LIMITED. | |
| 57002 | OCEAN KUDOS SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Nov 2024; Identification Number IMO 0118435; Registration Number 129014 (Marshall Islands). | |
| 54867 | OCEAN LEONID INVESTMENTS AG | Entity | IRAN-EO13902 | Organization Established Date 20 May 2021; Identification Number CHE-419.318.920 (Switzerland); Registration Number CH-660.1.793.021-2 (Switzerland); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54863 | OCEAN LEONID INVESTMENTS LTD | Entity | IRAN-EO13902 | Website oceanleonid.com; Organization Established Date 23 Oct 2018; Registration Number 3023 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54870 | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore); Linked To: OCEAN LEONID INVESTMENTS LTD. | |
| 17068 | OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Entity | 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; Identification Number IMO 1790183. | |
| 57685 | OCEAN MARVEL SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Dec 2025; Identification Number IMO 0401979; Registration Number 135695 (Marshall Islands). | |
| 53901 | OCEAN PRINCESS 1 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 8413306; MMSI 373094000; Linked To: BRAR, Jugwinder Singh. | |
| 44275 | OCEAN PROPERTIES GMBH | Entity | GLOMAG | Organization Established Date 10 Nov 2016; V.A.T. Number ATU72487837 (Austria); Business Registration Number FN 471852 a (Austria); Linked To: RAHMANI, Ajmal. |