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 |
|---|---|---|---|---|---|
| 25631 | OMRAN VA MASKAN ABAD DAY COMPANY | Entity | SDGT] [IFSR | Website www.omaday.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. | |
| 30387 | OMRAN VA MASKAN IRAN COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260319055 (Iran); Registration Number 476813 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 51615 | OMSK | 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 9418509; MMSI 273371330; Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY. | |
| 50593 | OMSKIY-103 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1978; Vessel Registration Identification IMO 8889385; Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY. | |
| 50594 | OMSKIY-119 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1980; Vessel Registration Identification IMO 8926913; Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY. | |
| 57468 | ONBOARD SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Mar 2020; Identification Number IMO 6162377; Company Number 2927426 (Hong Kong); Business Registration Number 71717836 (Hong Kong). | |
| 48696 | ONDEN GENERAL TRADING FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2023; Registration Number 29197 (United Arab Emirates); Economic Register Number (CBLS) 12130484 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 50043 | ONE ASSET MANAGEMENT AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2016; Legal Entity Number 5299009TMR68KP3H7610; Registration Number FL-0002.531.690-1 (Liechtenstein); Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef. | |
| 16037 | ONE CLASS PROPERTIES (PTY) LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16038 | ONE VISION INVESTMENTS 5 (PTY) LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 2002/022757/07 (South Africa). | |
| 42036 | ONEFACTOR LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jul 2010; Tax ID No. 7729660992 (Russia); Government Gazette Number 66999175 (Russia); Registration Number 1107746601731 (Russia); Linked To: MEGAFON PAO. | |
| 12028 | ONERBANK ZAO | Entity | IRAN | SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide. | |
| 45108 | ONISHCHENKO, Aleksandr Vladimirovich | individual | RUSSIA-EO14024 | DOB 15 Dec 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 46593 | ONSHOR VIND | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816690721 (Russia); Registration Number 1197847032503 (Russia). | |
| 50111 | ONX TRADING FZE | Entity | SDGT | Website www.onxtrading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2023; License 31337 (United Arab Emirates); Economic Register Number (CBLS) 12175035 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 49288 | ONYAD BILGISAYAR TICARET SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2023; Organization Type: Non-specialized wholesale trade. | |
| 30877 | ONYSHCHENKO, Oleksandr | individual | ELECTION-EO13848 | DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male; Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National ID No. 2529210098 (Ukraine). | |
| 51316 | ONYX | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9252400; MMSI 518998663; Linked To: ECO MAX FZE. | |
| 51976 | ONYX | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9236640; Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED. | |
| 18371 | ONZE BLACK | Entity | SDNTK | Website www.tequilaonze.com. | |
| 55454 | OO, Aung Ko Ko | individual | DPRK] [BURMA-EO14014 | DOB 10 Jan 1971; nationality Burma; Gender Male; 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; Passport MI210885 (Burma); National ID No. 12/THAKATA(N)005901 (Burma); Linked To: ROYAL SHUNE LEI COMPANY LIMITED. | |
| 32292 | OO, Aung Naing | individual | BURMA-EO14014 | Minister for Investment and Foreign Economic Relations | DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma); Minister for Investment and Foreign Economic Relations; a.k.a. 'KYAW, Kyaw'. |
| 35836 | OO, Ko Ko | individual | BURMA-EO14014 | DOB 02 Dec 1972; POB Bhamaw, Burma; nationality Burma; Gender Male; Passport OM039639 (Burma) issued 13 Nov 2015 expires 12 Nov 2020. | |
| 39690 | OO, Kyaw Min | individual | BURMA-EO14014 | DOB 18 Jan 1982; nationality Burma; Gender Male; National ID No. 14/MAMAKA N 140703 (Burma). | |
| 31131 | OO, Mya Tun | individual | BURMA-EO14014 | DOB 04 May 1961; alt. DOB 05 May 1961; Gender Male. |