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 |
|---|---|---|---|---|---|
| 48418 | OUREA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9350422; MMSI 518999021; Linked To: OCEANLINK MARITIME DMCC. | |
| 40806 | OVCHAROV, Rumen Stoyanov | individual | GLOMAG | DOB 05 Jul 1952; POB Burgas, Bulgaria; nationality Bulgaria; Gender Male; Passport 384932216 (Bulgaria) expires 08 Nov 2022; National ID No. 5207056287 (Bulgaria). | |
| 41070 | OVCHINNIKOV, Sergei Anatolyevich | individual | RUSSIA-EO14024 | DOB 20 Jan 1980; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727074364 (Russia); Tax ID No. 771906624236 (Russia); Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS. | |
| 13104 | OVERDICK MEJIA, Horst Walter | individual | SDNTK | DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'. | |
| 58270 | OVIEDO OVERSEAS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Sep 2025; Business Registration Number 78761549 (Hong Kong). | |
| 12456 | OVLAS TRADING S.A. | Entity | SDGT | Website www.ovlas-trading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23558 | OVSYANNIKOV, Dmitry Vladimirovich | individual | UKRAINE-EO13660 | DOB 21 Feb 1977; POB Omsk, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 57666 | OW MARITIME INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0095675. | |
| 51553 | OWENS | 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 9223540; MMSI 373482000; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 25474 | OWHADI, Mohammad Ebrahim | individual | SDGT] [IRGC] [IFSR | DOB 1963; 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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN. | |
| 56290 | OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6481751878 (Turkey); Registration Number 2823 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 42238 | OXFOCENTO PROPRIETARY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number 4500293222 (South Africa); Tax ID No. 9997361176 (South Africa); Commercial Registry Number 2020/691209/07 (South Africa); Enterprise Number K2020691209 (South Africa); Linked To: WEHBE, Mohamad. | |
| 28288 | OXIN STEEL COMPANY | Entity | IRAN-EO13871 | Website www.oxinsteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 248247 (Iran). | |
| 52034 | OXIS | vessel | SDGT] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9224805; MMSI 613612000; Linked To: UMBRA NAVI SHIPMANAGEMENT CORP; Linked To: MILETUS LINE LTD. | |
| 18311 | OY LANGVIK CAPITAL LTD | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; National ID No. 19607726. | |
| 36841 | OYUN, Dina Ivanovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 25 Jun 1963; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 51245 | OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 16440 (Turkey). | |
| 55210 | OZARKA SHIPPING - FZCO | Entity | IRAN-EO13902 | Website www.ozarkashipping.com; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates). | |
| 44221 | OZEAN BAUSTOFFE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 23 Oct 2020; V.A.T. Number DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44601 | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 23 Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH. | |
| 44219 | OZEAN GROUP GMBH | Entity | GLOMAG | Organization Established Date 22 Jun 2018; Registration Number HRB 766317 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44236 | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 24 Nov 2021; Registration Number HRA 738509 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44237 | OZEAN HORIZONT BAUWERKE GMBH | Entity | GLOMAG | Organization Established Date 09 Sep 2021; Registration Number HRB 781958 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44238 | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 26 Nov 2021; Registration Number HRA 738521 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44239 | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 06 Dec 2021; V.A.T. Number DE349865878 (Germany); Registration Number HRA 738569 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. |