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 |
|---|---|---|---|---|---|
| 51376 | OLIVE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9288265; MMSI 518999290; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED. | |
| 15677 | OLIVERA JIMENEZ, Juana | individual | SDNTK | DOB 05 Apr 1941; POB Pihuamo, Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V. | |
| 56538 | OLIVEROS FORERO, Claudia Viviana | individual | SUDAN-EO14098 | DOB 02 Jan 1973; POB Bogota, Colombia; nationality Colombia; Gender Female; Cedula No. 52252815 (Colombia); Passport AZ321704 (Colombia) expires 20 Jul 2032; Linked To: INTERNATIONAL SERVICES AGENCY S.A.S. | |
| 51676 | OLIVIA | 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 9233741; MMSI 667002317; Linked To: FRINA EXPRESS CORPORATION. | |
| 34460 | OLIYNYK, Volodymyr Mykolayovych | individual | RUSSIA-EO14024 | DOB 16 Apr 1957; POB Ukraine; nationality Ukraine; Website www.oleinik.win; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 28961 | OLORUNYOMI, Micheal | individual | CYBER2 | DOB 12 May 1983; nationality Nigeria; Gender Male; Passport A50143448 (Nigeria). | |
| 19043 | OLSSON, Sven Anders | individual | UKRAINE-EO13661 | DOB 1943; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 12170 | OLVERA ESTRADA, Arturo | individual | SDNTK | DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico). | |
| 12171 | OLVERA ESTRADA, Rodolfo | individual | SDNTK | DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexico; citizen Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico). | |
| 37445 | OLYMPIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1006960; MMSI 319766000; Linked To: PUTIN, Vladimir Vladimirovich. | |
| 47661 | OLYMPICS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9212759; MMSI 750788000; Linked To: VISHNU INC. | |
| 10048 | OMAIRI, Farouk | individual | SDGT | DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 29625 | OMAN FUEL TRADING LTD | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 11751545 (United Kingdom); Linked To: MADANIPOUR, Mahmoud. | |
| 39636 | OMAR, Abdirahman Mohamed | individual | SDGT | DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'OMAR, Abdi Mohamed'; a.k.a. 'DHOFAYE'; a.k.a. 'DHOOFAYE'; Linked To: ISIS-SOMALIA. | |
| 39645 | OMAR, Ahmed Haji Ali Haji | individual | SDGT | DOB Jun 1974; POB Alula District, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALI, Ahmed Omar'; a.k.a. 'BEERDHAGAX'; a.k.a. 'BERDAGAX'; a.k.a. 'BEER DHAGAH'; a.k.a. 'BEERDHEGHAX'; a.k.a. 'ALI, Ahmed Omer Haji'; Linked To: ISIS-SOMALIA. | |
| 32793 | OMAR, Bonomade Machude | individual | SDGT | DOB 15 Jun 1988; POB Palma District, Cabo Delgado Province, Mozambique; nationality Mozambique; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Sulayfa Muhammad'; a.k.a. 'Abu Suraqa Suraqa Filho'; a.k.a. 'Abu Surakha'; a.k.a. 'Ibn Omar'; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE. | |
| 12824 | OMAR, Hassan Mahat | individual | SOMALIA | DOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya). | |
| 6635 | OMAR, Mohammed | individual | SDGT | Commander of the Faithful ('Amir al-Munineen') | DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander of the Faithful ('Amir al-Munineen'). |
| 13368 | OMAR, Omar Awadh | individual | SOMALIA | DOB 20 Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27 Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776 expires Aug 2009; Possibly Located in Kenya. | |
| 18314 | OMELCHENKO, Aleksander | individual | UKRAINE-EO13661 | Chief Export Officer for Kalashnikov Concern | DOB 08 Sep 1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 721937258 (Russia); National ID No. 4598338396 (Russia); alt. National ID No. 4506978162 (Russia); Chief Export Officer for Kalashnikov Concern. |
| 25630 | OMID BONYAN DAY INSURANCE SERVICES | Entity | SDGT] [IFSR | Website http://omiddayins.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 16025 | OMID REY CIVIL & CONSTRUCTION COMPANY | Entity | IRAN | Website http://www.omidrey.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 49681 | OMID SEPAH EXCHANGE COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2005; National ID No. 10102865943 (Iran); Company Number 245956 (Iran); Registration Number 411111396931 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 54807 | OMNI | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9400980; MMSI 352001876; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 10493 | OMRAN SAHEL | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |