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 |
|---|---|---|---|---|---|
| 38723 | OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO | Entity | BELARUS-EO14038 | Organization Established Date 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289 (Belarus); a.k.a. 'SOHIM'. | |
| 46746 | OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6832000275 (Russia); Registration Number 1026801228387 (Russia). | |
| 44967 | OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY | 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 12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette Number 00210743 (Russia); Registration Number 1022303184738 (Russia). | |
| 46772 | OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305004083 (Russia); Registration Number 1023301951397 (Russia); a.k.a. 'OAO ZID'. | |
| 52008 | OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3435000467 (Russia); Registration Number 1023402019596 (Russia). | |
| 32678 | OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN | Entity | BELARUS-EO14038 | Organization Established Date 29 Dec 1996; Registration Number 500047627 (Belarus). | |
| 17022 | OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.rosneft.com; alt. Website www.rosneft.ru; Email Address postman@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | |
| 34058 | OPERA | Entity | GLOMAG | Organization Type: Activities of holding companies; Target Type Private Company; Commercial Registry Number CD/KNG/RCCM/18-B-01188 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS. | |
| 56330 | OPERADORA ALEJIL S.A. DE C.V. | Entity | TCO | Organization Established Date 24 Jan 2014; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 143781 (Mexico); Linked To: LOPEZ LOPEZ, Gilberto. | |
| 55035 | OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. 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 07 Jun 2022; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2022040331 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 56331 | OPERADORA DE EMPRESAS LH S.A. DE C.V. | Entity | TCO | Organization Established Date 29 May 2013; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 140893 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 55031 | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. 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 26 Mar 2020; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2020019416 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 21883 | OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 85508 (Mexico). | |
| 40386 | OPERADORA DEL HUMAYA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Oct 2003; R.F.C. OHU0310161G2 (Mexico); Folio Mercantil No. 73385 (Mexico). | |
| 18071 | OPERADORA EFICAZ PEGASO | Entity | SDNTK | Folio Mercantil No. 79264-1 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel. | |
| 10642 | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | Entity | SDNTK | R.F.C. OIC040925SA9 (Mexico). | |
| 21664 | OPERADORA LOS FAMOSOS, S.A. DE C.V. | Entity | SDNTK | Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico). | |
| 40387 | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 08 Nov 2006; Folio Mercantil No. 76172 (Mexico). | |
| 25979 | OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. ORS120904BL2 (Mexico). | |
| 54711 | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | Entity | TCO | Organization Established Date 14 Apr 2016; Organization Type: Travel agency activities; R.F.C. OTP1604143G4 (Mexico); Folio Mercantil No. 30435 (Mexico); Linked To: BHARDWAJ, Vikrant. | |
| 7161 | OPERADORA VALPARK, S.A. DE C.V. | Entity | SDNTK | ||
| 15676 | OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. | Entity | SDNTK | R.F.C. OAR001006113 (Mexico); Folio Mercantil No. 15247 (Mexico). | |
| 46356 | OPG GLOBAL GENERAL TRADING CO. L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Dec 2022; Business Registration Number 1127555 (United Arab Emirates); Economic Register Number (CBLS) 11980239 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 17466 | OPLOT | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 57970 | OPTIC PRIVATE TRANSPORTATION S.A. 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 26 Aug 2015; Organization Type: Activities of holding companies; Folio Mercantil No. 91490 (Mexico); Linked To: ZEPEDA RODRIGUEZ, Jorge. |