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 |
|---|---|---|---|---|---|
| 28963 | OKPOH, Felix Osilama | individual | CYBER2 | DOB 09 Mar 1989; nationality Nigeria; Gender Male; Passport A06415967 (Nigeria). | |
| 45051 | OKROYAN, Andranik Mkrtichovich | individual | RUSSIA-EO14024 | DOB 09 Mar 1990; POB Arioneshty, Moldova; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772985834179 (Russia); Linked To: OKROYAN, Mkrtich Okroevich. | |
| 45048 | OKROYAN, Anna Mkrtichevna | individual | RUSSIA-EO14024 | DOB 14 Feb 1994; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772985982762 (Russia); Linked To: OKROYAN, Mkrtich Okroevich. | |
| 45053 | OKROYAN, Arutyun Okroevich | individual | RUSSIA-EO14024 | DOB 07 May 1974; POB Turtskh, Georgia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773607384710 (Russia). | |
| 45044 | OKROYAN, Mkrtich Okroevich | individual | RUSSIA-EO14024 | DOB 21 Apr 1965; POB Georgia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772900610951 (Russia); Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD. | |
| 52131 | OKRYU TRADING COMPANY | Entity | DPRK4 | Email Address okryu@star-co.net.kp; 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. 'OKRYU TRADE CO.'. | |
| 47658 | OKSI BALT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804079571 (Russia); Registration Number 1037808019908 (Russia). | |
| 36363 | OKULOV, Aleksandr | individual | RUSSIA-EO14024 | DOB 06 Dec 1981; nationality Russia; alt. nationality Moldova; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT. | |
| 30227 | OLADI, Ramezan | individual | IRAN-EO13846 | Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company | DOB 29 May 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 2162049082 (Iran); Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company; Linked To: KAVIAN PETROCHEMICAL COMPANY. |
| 51617 | OLANGA | vessel | 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; Vessel Registration Identification IMO 9286463; MMSI 273355340; Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. | |
| 7192 | OLARRA GURIDI, Juan Antonio | individual | SDGT | DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 30.084.504 (Spain); Member ETA. | |
| 26172 | OLAWO, Obac William | individual | SOUTH SUDAN | DOB 01 Jan 1962; POB Malakal, South Sudan; Gender Male; Passport M6200000021304 (South Sudan). | |
| 49131 | OLAX FINANCE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2005; Company Number 35690286 (Hong Kong); Linked To: CHICHENEV, Alexey. | |
| 32119 | OLD GAMES EOOD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201084124 (Bulgaria); Linked To: GAMES UNLIMITED OOD. | |
| 55046 | OLD VECTOR LLC | Entity | CYBER4 | Digital Currency Address - ETH 0x12de548F79a50D2bd05481C8515C1eF5183666a9; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 13 Dec 2024; Organization Type: Non-specialized wholesale trade; Digital Currency Address - TRX TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d; Tax ID No. 01312202410041 (Kyrgyzstan); Registration Number 311479 3301 OOO (Kyrgyzstan); Linked To: A7 LIMITED LIABILITY COMPANY. | |
| 51946 | OLENIN, Yurii Aleksandrovich | individual | RUSSIA-EO14024 | DOB 13 Nov 1953; POB Ganja, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 5604391650 (Russia); Tax ID No. 583800439742 (Russia). | |
| 47413 | OLEOKAM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1650071346 (Russia); Registration Number 1021602021715 (Russia). | |
| 37100 | OLGA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8700046; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 51647 | OLIA | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Former Vessel Flag Gabon; 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; Vessel Year of Build 2003; Vessel Registration Identification IMO 9268112; MMSI 626450000; Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE. | |
| 37928 | OLIGEI INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2953973 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 47993 | OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 693447-0 (Turkey). | |
| 18068 | OLIVAS CHAIDEZ, Jose | individual | SDNTK | DOB 29 Jul 1982; POB Tamazula, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08 (Mexico); a.k.a. 'INGENIERO'; a.k.a. 'EL BLANCO'. | |
| 10636 | OLIVAS OJEDA, Jesus Joaquin | individual | SDNTK | DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico). | |
| 10634 | OLIVAS OJEDA, Juan Carlos | individual | SDNTK | DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. OIOJ650314HSLLJN06 (Mexico); Linked To: ZAMBADA GARCIA, Ismael; Linked To: CAZAREZ SALAZAR, Victor Emilio; Linked To: CAZARES SALAZAR, Blanca Margarita. | |
| 10628 | OLIVAS OJEDA, Marco Antonio | individual | SDNTK | DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico). |