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 |
|---|---|---|---|---|---|
| 32814 | OSIPOV, Ivan Vladimirovich | individual | NPWMD] [MAGNIT | DOB 21 Aug 1976; alt. DOB 21 Aug 1975; Gender Male; Linked To: FEDERAL SECURITY SERVICE. | |
| 44080 | OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Mar 1998; Tax ID No. 5031003120 (Russia); Government Gazette Number 02699796 (Russia); Registration Number 1025003915243 (Russia); a.k.a. 'ISSP RAS'; a.k.a. 'IFTT RAN'. | |
| 42156 | OSKOL ELECTROMETALLURGICAL PLANT AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 1993; Registration ID 1023102358620 (Russia); Tax ID No. 3128005752 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO. | |
| 44229 | OSMAKOV, Vasiliy Sergeevich | individual | RUSSIA-EO14024 | DOB 08 Jun 1983; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52136 | OSOO GAZPROM NEFT AZIYA | 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; Tax ID No. 02106200610072 (Russia); Business Registration Number 24176198 (Kyrgyzstan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT. | |
| 44030 | OSOO KARGOLAYN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2022; Tax ID No. 02503202210145 (Kyrgyzstan). | |
| 44024 | OSOO PROGRESS LIDER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2022; Tax ID No. 02503202210310 (Kyrgyzstan); Linked To: LIMITED LIABILITY COMPANY SIAISI. | |
| 52475 | OSORIO GUZMAN, Felix Ramon | individual | VENEZUELA | DOB 05 Oct 1969; POB Maracay, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9657088 (Venezuela). | |
| 23132 | OSORIO ZAMBRANO, Carlos Alberto | individual | VENEZUELA | President of the Superior Organ of Venezuela's Transport Mission | DOB 10 Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281 (Venezuela); President of the Superior Organ of Venezuela's Transport Mission. |
| 47224 | OSPEROUS | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9412995; MMSI 636022098; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 11831 | OSPINA MURILLO, Wilmer | individual | SDNTK | DOB 26 May 1970; Cedula No. 17344677 (Colombia). | |
| 42205 | OSSEIRAN, Ali | individual | SDGT | DOB 12 May 1967; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2898488 (Lebanon) expires 11 Aug 2019; Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem. | |
| 24591 | OSTAD, Hamid | individual | IRAN-HR | DOB 1964 to 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH. | |
| 39710 | OSTAD, Mohammad Reza | individual | CAATSA - IRAN | DOB 22 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3520258560 (Iran). | |
| 29834 | OSTADAKBARI, Alireza | individual | IRAN-HR | DOB 23 Apr 1988; POB Delijan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z30367974 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 35421 | OSTANINA, Nina Aleksandrovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Dec 1955; 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. |
| 32971 | OSTAP SHEREMETA | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9624225; Linked To: JOINT STOCK COMPANY NOBILITY. | |
| 42864 | OSTEC ENTERPRISE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jan 1994; Tax ID No. 7731480806 (Russia); Registration Number 5147746169951 (Russia). | |
| 49305 | OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734462210 (Russia); Registration Number 1227700665994 (Russia). | |
| 42875 | OSTEC-ARTTOOL LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Apr 2007; Tax ID No. 7731481038 (Russia); Registration Number 5147746189036 (Russia); Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich. | |
| 42868 | OSTEC-EC LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Apr 2013; Tax ID No. 7731481077 (Russia); Registration Number 5147746189070 (Russia). | |
| 42869 | OSTEC-ELECTRO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Apr 2013; Tax ID No. 7731483966 (Russia); Registration Number 5147746324754 (Russia). | |
| 42870 | OSTEC-ETC LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Apr 2013; Tax ID No. 7731481052 (Russia); Registration Number 5147746189058 (Russia). | |
| 42866 | OSTEC-INTEGRA LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Nov 2011; Tax ID No. 7731416984 (Russia); Registration Number 1117746929717 (Russia). | |
| 42871 | OSTEC-SMT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Apr 2013; Tax ID No. 7731481045 (Russia); Registration Number 5147746189047 (Russia). |