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 |
|---|---|---|---|---|---|
| 27884 | OPTIMA FREIGHT OY | Entity | CYBER2 | Website www.optimafreight.fi; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration Number 23923991 (Finland); Linked To: DIVETECHNOSERVICES. | |
| 26673 | OPTIMA, OOO | Entity | CYBER2 | D-U-N-S Number 50-579-8144; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7716740680 (Russia); Government Gazette Number 17325717 (Russia); Registration Number 1137746232260 (Russia); Linked To: GUSEV, Denis Igorevich. | |
| 39538 | OPUS ENERGY TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 2022; Registration Number 1689571 (United Arab Emirates); Linked To: OREKHOV, Yury Yuryevich. | |
| 50900 | OPYTNO KONSTRUKTORSKOE BYURO PRIBOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703382109 (Russia); Registration Number 1157746535165 (Russia). | |
| 29670 | OQUIST KELLEY, Paul Herbert | individual | NICARAGUA | DOB 19 Oct 1943; POB Oak Park, Illinois, United States; nationality Nicaragua; Gender Male; Passport A00001478 (Nicaragua) issued 27 Jul 2018 expires 27 Jul 2028. | |
| 23272 | ORAMA PROPERTIES LTD | Entity | GLOMAG | Public Registration Number 1041202 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 7144 | ORANGE VOLUNTEERS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7193 | ORBE SEVILLANO, Zigor | individual | SDGT | DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 45.622.851 (Spain); Member ETA. | |
| 51093 | ORBIT FINTRADE LLP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAHFO8722E (India); Registration Number UDYAM-GJ-20-0118268 (India). | |
| 44254 | ORBIT INTERNATIONAL FZE | Entity | GLOMAG | Organization Established Date 18 Aug 2011; Trade License No. 8251 (United Arab Emirates); Economic Register Number (CBLS) 11580667 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 32897 | ORBIT PETROCHEMICALS TRADING LLC | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 1089008 (Oman); Linked To: NIMR INTERNATIONAL L.L.C. | |
| 58202 | ORBIT S.A. | Entity | CUBA-EO14404 | Organization Established Date 02 Mar 2020; Organization Type: Financial and Insurance Activities; Entity Code 60642 (Cuba). | |
| 13353 | ORBITAL HORIZONS CORP. | Entity | SDNTK | RUC # 1196790-1-581234 (Panama). | |
| 48309 | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number 103054 (Kuwait). | |
| 36843 | ORDENOV, Gennady Ivanovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 04 Sep 1957; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 26384 | ORDOUBADI, Nader Talebzadeh | individual | SDGT] [IFSR | DOB 1954; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NEW HORIZON ORGANIZATION. | |
| 39536 | OREKHOV, Yury Yuryevich | individual | RUSSIA-EO14024 | DOB 30 Mar 1980; POB Almaty, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 756454133 (Russia); alt. Passport 531182863 (Russia). | |
| 15842 | ORELLANA MORALES, Jairo Estuardo | individual | SDNTK | DOB 28 Sep 1973; POB Zacapa, Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 42080 (Guatemala); Passport 111904000420805 (Guatemala) issued 28 Aug 2008 expires 28 Aug 2013; a.k.a. 'EL PELON'. | |
| 38896 | ORESHKIN, Maxim Stanislavovich | individual | RUSSIA-EO14024 | DOB 21 Jul 1982; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 49460 | ORG LOGISTICS FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; License 2654 (United Arab Emirates); Economic Register Number (CBLS) 12225406 (United Arab Emirates). | |
| 39584 | ORGANIC DISTRICT B.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Mar 2021; Tax ID No. 862449091 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus. | |
| 7294 | ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | Entity | SDNT | NIT # 800140477-1 (Colombia). | |
| 58053 | ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A. | Entity | CUBA-EO14404 | Organization Established Date 31 Mar 2000; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise. | |
| 36257 | ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2011; Registration Number 101160001911 (Moldova); Linked To: OKULOV, Aleksandr. | |
| 20123 | ORGANIZATION AND GUIDANCE DEPARTMENT | Entity | DPRK2 | 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. |