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 |
|---|---|---|---|---|---|
| 56819 | ORNITORRINCO INMOBILIARIA, 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 07 Jun 2011; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 63646 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 34988 | OROFINO NV | Entity | DRCONGO | Organization Type: Activities of holding companies; Target Type Public Company; Enterprise Number 0892529761 (Belgium); a.k.a. 'OROFINO'; Linked To: GOETZ, Alain Francois Viviane. | |
| 7174 | OROPEZA MEDRANO, Francisco Javier | individual | SDNTK | DOB 23 Feb 1968; POB Coahuila, Mexico; nationality Mexico; Gender Male; C.U.R.P. OOMF680223HCLRDR09 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V. | |
| 54701 | OROZCO CABADAS, Edgar Valeriano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Oct 1985; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OOCE851021HMNRBD04 (Mexico); a.k.a. 'El Kamoni'; a.k.a. 'El 50'; Linked To: CARTELES UNIDOS. | |
| 57119 | OROZCO ROMERO, Alfredo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 May 1979; POB Chihuahua, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. OORA790529H89 (Mexico); C.U.R.P. OORA790529HCHRML03 (Mexico); Linked To: OJEDA AVILES, Armando de Jesus. | |
| 57120 | OROZCO ROMERO, Liliana | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jan 1976; POB Chihuahua, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. OORL760114EN6 (Mexico); C.U.R.P. OORL760114MCHRML06 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 48048 | ORTEGA GALLEGOS, Jorge Adrian | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jul 1983; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. OEGJ830707HCHRLR00 (Mexico); a.k.a. 'NARANJAS'; a.k.a. 'EL NARANJAS'. | |
| 31532 | ORTEGA MURILLO, Camila Antonia | individual | NICARAGUA | DOB 04 Nov 1987; POB Managua, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun 2022; National ID No. 0010411870001B (Nicaragua). | |
| 57324 | ORTEGA MURILLO, Daniel Edmundo | individual | NICARAGUA | DOB 30 Jan 1980; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0013001800039W (Nicaragua). | |
| 28548 | ORTEGA MURILLO, Juan Carlos | individual | NICARAGUA | DOB 17 Oct 1981; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A0007589 (Nicaragua) issued 28 Feb 2007 expires 27 Feb 2012. | |
| 26554 | ORTEGA MURILLO, Laureano Facundo | individual | NICARAGUA | DOB 20 Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National ID No. 0012011820046M. | |
| 57304 | ORTEGA MURILLO, Maurice Facundo | individual | NICARAGUA | DOB 01 Jul 1985; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0010107850028J (Nicaragua). | |
| 28006 | ORTEGA MURILLO, Rafael Antonio | individual | NICARAGUA | DOB 09 Dec 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204 (Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No. 0010912680053D (Nicaragua); a.k.a. 'ORTEGA, Payo'. | |
| 22256 | ORTEGA RIOS, Calixto Antonio | individual | VENEZUELA | Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | DOB 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| 29901 | ORUMIYEH PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 50847 | ORYX DENIZCILIK LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Oct 2018; Istanbul Chamber of Comm. No. 1149115 (Turkey); Registration Number 159266-5 (Turkey); Central Registration System Number 0648-1179-9800-0001 (Turkey); Linked To: AL-MALLAH, Luay. | |
| 35236 | OSADCHIY, Nikolay Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Dec 1957; POB Tuapse, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 26191 | OSADCHUK, Aleksandr Vladimirovich | individual | CAATSA - RUSSIA | DOB 17 Nov 1962; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 40016 | OSANLOO, Mohammad Taghi | individual | IRGC] [IFSR] [IRAN-HR | IRGC Brigadier General | DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 20109 | OSEGUERA CERVANTES, Antonio | individual | SDNTK | DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800 (Mexico); a.k.a. 'Tony Montana'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 17674 | OSEGUERA CERVANTES, Ruben | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1966; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OECR660717HMNSRB00 (Mexico); a.k.a. 'El Mencho'; a.k.a. 'El Senor de los Gallos'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 46001 | OSETROVA, Maria Aleksandrovna | individual | RUSSIA-EO14024 | DOB 07 Jan 1988; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183116181362 (Russia); Linked To: ZAKHAROV, Aleksandr Vyacheslavovich. | |
| 58436 | OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Tax ID No. 6481538546 (Turkey); Registration Number 331353 (Turkey). | |
| 37852 | OSIN, Pavel Mikhaylovich | individual | RUSSIA-EO14024 | DOB 14 May 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773129841560 (Russia). | |
| 41072 | OSIPOV, Aleksandr Mikhaylovich | individual | RUSSIA-EO14024 | DOB 28 Sep 1969; POB Rostov-on-Don, Rostov Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |