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 |
|---|---|---|---|---|---|
| 21424 | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES | Entity | NPWMD | Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. | |
| 37352 | ORGEYEVA, Marina Eduardovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Sep 1959; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 57076 | ORIEL GROUP | Entity | IRAN-EO13902 | Website https://orielgrp.com; Organization Established Date 2015; Organization Type: Management consultancy activities; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 26897 | ORIENT CLUB | Entity | PAARSSR-EO13894 | Linked To: FOZ, Samer. | |
| 51610 | ORIENT HARMONY | 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 9620633; MMSI 352002708; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 51605 | ORIENT VISION | 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 9673202; MMSI 352002707; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 54199 | ORIENTAL APPLE COMPANY PTE LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Mar 2021; Business Registration Number 202110994Z (Singapore); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 55475 | ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED | Entity | TCO | Company Number 1977528 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 42321 | ORIENTAL DYNASTY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1558345 (Hong Kong); Linked To: AHMAD, Firas Nazem. | |
| 24670 | ORIENTAL IRON COMPANY SPRL | Entity | GLOMAG | a.k.a. 'ORICO'; Linked To: GERTLER, Dan. | |
| 10489 | ORIENTAL OIL KISH | 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. | |
| 34820 | ORIENTAL REVIEW | Entity | RUSSIA-EO14024 | Website www.orientalreview.org; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 23766 | ORIENTAL TREASURE | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9115028; Linked To: HONGXIANG MARINE HONG KONG LTD. | |
| 11410 | ORIENTE CONTRATISTAS GENERALES S.A. | Entity | SDNTK | RUC # 20167975616 (Peru). | |
| 11414 | ORIENTE TOURS S.R.L. | Entity | SDNTK | RUC # 20107539884 (Peru). | |
| 48739 | ORION LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704113582 (Russia); Registration Number 1227700018996 (Russia). | |
| 19578 | ORION STAR | vessel | DPRK | 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; Vessel Registration Identification IMO 9333589; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 45211 | ORKA FAJNANS SKOPJE DOOEL | Entity | BALKANS-EO14033 | Organization Established Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The Republic of); Linked To: KAMCEVA, Ratka Kunoska. | |
| 45208 | ORKA HOLDING AD | Entity | BALKANS-EO14033 | Organization Established Date 13 May 2005; Tax ID No. 4030005550719 (North Macedonia, The Republic of); Business Registration Number 5989876 (North Macedonia, The Republic of); Linked To: KAMCEV, Jordan. | |
| 49828 | ORLOFF, Alexandre | individual | RUSSIA-EO14024 | DOB 30 Jul 1969; POB Lausanne, Switzerland; nationality Switzerland; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X3571033 (Switzerland) expires 17 Jul 2023; alt. Passport 531180646 (Russia); a.k.a. 'XIAO MA, Alexandre'. | |
| 36840 | ORLOV, Alexei Maratovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 09 Oct 1961; 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. |
| 47779 | ORLOV, Stanislav Alexandrovich | individual | RUSSIA-EO14024 | DOB 21 Feb 1981; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4507686257 (Russia); National ID No. 11308319818 (Russia); Tax ID No. 773370193596 (Russia); a.k.a. 'Spaniard'. | |
| 40987 | ORLOV, Vasiliy Aleksandrovich | individual | RUSSIA-EO14024 | DOB 14 Apr 1975; POB Blagoveshchensk, Amur region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 280109955929 (Russia). | |
| 35691 | ORLOVA, Natalya Alekseyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Aug 1969; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 27687 | ORNELAS FERREIRA, Jose Adelino | individual | VENEZUELA-EO13884 | DOB 14 Dec 1964; Gender Male; Cedula No. 7087964 (Venezuela). |