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 |
|---|---|---|---|---|---|
| 54872 | OENERGY COMMODITIES DMCC | Entity | IRAN-EO13902 | Organization Established Date 02 Feb 2021; Registration Number DMCC-797851 (United Arab Emirates); Economic Register Number (CBLS) 11629832 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57513 | OF TRANSPORTES | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; R.F.C. JUSO8409010VA (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 10600 | OFFENBACH HAUSHALTWAREN B.V. | Entity | SDNTK | C.R. No. 28094396 (Netherlands). | |
| 12209 | OFFICE 39 | 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; a.k.a. 'THIRD FLOOR'. | |
| 39756 | OFFICER'S UNION FOR INTERNATIONAL SECURITY | Entity | CAR] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 26747 | OFFISCOOP NV | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-163-1008; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Branch Unit Number 2093373727 (Belgium); Enterprise Number 0473365047 (Belgium); Linked To: BAZZI, Wael. | |
| 47361 | OFITRADE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729779003 (Russia); Registration Number 1147746897396 (Russia). | |
| 21546 | OFOG SABZE DARYA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15990 | OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25896 | OFOQ SAZEH PAYAH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 40766 | OGAZON SEDANO, Mario Esteban | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. OASM800714HSLGDR00 (Mexico). | |
| 37452 | OGC-VICTORIA HOLDING LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Aug 2018; Registration Number HE 388062 (Cyprus); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI. | |
| 25803 | OGHYANOUS KHOROSHAN KISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 35689 | OGLOBLINA, Yuliya Vasilyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Nov 1989; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 56978 | OGUI FLETES | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 35690 | OGUL, Leonid Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Oct 1963; 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. |
| 28962 | OGUNSHAKIN, Alex Afolabi | individual | CYBER2 | DOB 23 Feb 1983; nationality Nigeria; Gender Male; Passport A05285583 (Nigeria). | |
| 46050 | OGURYAEV, Dmitriy Aleksandrovich | individual | RUSSIA-EO14024 | DOB 25 Aug 1976; POB Korolev, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 42748 | OIL ENERDZHI LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2010; Tax ID No. 7721704983 (Russia); Government Gazette Number 68836796 (Russia); Registration Number 1107746819366 (Russia); a.k.a. 'OIL ENERGY'. | |
| 16040 | OIL INDUSTRY INVESTMENT COMPANY | Entity | IRAN | Website http://www.oiic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'O.I.I.C.'. | |
| 23259 | OIL OF DR CONGO SPRL | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 55193 | OIL PRIMER COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Linked To: AL SHARAFI, Zaid Ali Yahya. | |
| 47232 | OIL TANKERS SCF MGMT FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 6396404. | |
| 58187 | OIMAKHMADOV, Sukhrob | individual | IRAN-EO13902 | DOB 05 Oct 1979; POB Vahdat, Tajikistan; nationality Tajikistan; Gender Male; Passport 402383646 (Tajikistan) expires 21 Nov 2028; Linked To: ZEDX DMCC. | |
| 56974 | OJ LIVING TRUST, S.A.P.I. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2022; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2023006827 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. |