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 |
|---|---|---|---|---|---|
| 57692 | OCEAN RADIANCE | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9194969; MMSI 511101444; Linked To: AURORA BUSINESS COMPANY LIMITED. | |
| 58115 | OCEAN SEARUM ONE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 May 2022; Identification Number IMO 6335306; Business Registration Number 74066533 (Hong Kong); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 50521 | OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2024; C.I.N. U52292MH2024OPC426638 (India); Identification Number IMO 6508844; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 58216 | OCEAN TRANQUILITY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 18 Feb 2022; Identification Number IMO 6357680; Business Registration Number 113191 (Marshall Islands). | |
| 54510 | OCEAN VOYAGE LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Jun 2024; Tax ID No. 1308871731 (Azerbaijan); Identification Number IMO 6507571; Linked To: ANSARALLAH. | |
| 51680 | OCEAN WATERS MARITIME CORPORATION | Entity | 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; Identification Number IMO 6416147. | |
| 57677 | OCEAN WAVE | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9387152; MMSI 511101945; Linked To: OW MARITIME INCORPORATED. | |
| 52967 | OCEANEND SHIPPING LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6348942. | |
| 49841 | OCEANIC II | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9275995; MMSI 477274300; Linked To: BARCO SHIP MANAGEMENT INC. | |
| 53818 | OCEANIC ORBIT INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2024; RUC # 155756197-2-2024 (Panama); Identification Number IMO 0052879. | |
| 48403 | OCEANLINK MARITIME DMCC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Identification Number IMO 6450979; Trade License No. DMCC-881270 (United Arab Emirates); alt. Trade License No. DMCC-881271 (United Arab Emirates); Registration Number DMCC196521 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 23418 | OCEANO BLU TRADING LIMITED | Entity | LIBYA3 | D-U-N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID No. 21195831 (Malta); Trade License No. C 58157 (Malta). | |
| 48419 | OCEANUS GAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9397080; MMSI 620999373; Linked To: OCEANLINK MARITIME DMCC. | |
| 11896 | OCHOA GUISAO, Walter | individual | SDNTK | DOB 23 Dec 1972; POB Santa Fe, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 10179825 (Colombia). | |
| 48393 | OCHOA LAGUNES, Lucio | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Dec 1975; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. OOLL751215HVZCGC06 (Mexico); a.k.a. 'El Borrego'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39197 | OCHOA VILLAGRAN, Erick Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Jun 1985; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1247674 (Guatemala); C.U.I. 1680324221213 (Guatemala); a.k.a. 'PERICA'. | |
| 52692 | OCTANE ENERGY GROUP FZCO | Entity | IRAN-EO13846 | Organization Established Date 03 Oct 2022; License 21159 (United Arab Emirates); Economic Register Number (CBLS) 11995803 (United Arab Emirates). | |
| 51082 | OCTANS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9224295; Linked To: CELIA ARMAS LTD. | |
| 37476 | ODEH, Ahmed Sharif Abdallah | individual | SDGT | DOB 01 Jan 1951; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 55089 | ODIAR MANAGEMENT S.A. | Entity | IRAN-EO13902 | Organization Established Date 12 Jan 2021; Identification Number IMO 6208372; Business Registration Number 107484 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 51915 | ODINE MARINE INCORPORATED | Entity | 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; Organization Established Date 27 Sep 2021; Identification Number IMO 6257274; Registration Number 111064 (Marshall Islands). | |
| 35338 | ODK-SATURN PUBLIC JOINT-STOCK COMPANY | Entity | RUSSIA-EO14024 | Website www.uec-saturn.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7610052644 (Russia); Registration Number 1027601106169 (Russia); a.k.a. 'SATURN NGO'. | |
| 34817 | ODNA RODYNA | Entity | ELECTION-EO13848 | Website odnarodyna.org; Linked To: THE STRATEGIC CULTURE FOUNDATION. | |
| 56840 | ODYSSEY MARINE INC. | Entity | IRAN-EO13902 | Organization Established Date 04 May 2020; Identification Number IMO 6440853; Registration Number 120937 (Marshall Islands). | |
| 41477 | OEHRI, Roland | individual | RUSSIA-EO14024 | DOB 19 Mar 1968; POB Liechtenstein; nationality Liechtenstein; alt. nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport R 41277 (Liechtenstein) expires 23 Mar 2030; Linked To: SEQUOIA TREUHAND TRUST REG. |