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 |
|---|---|---|---|---|---|
| 44240 | OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 04 Sep 2018; V.A.T. Number DE320241291 (Germany); Registration Number HRA 734821 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44241 | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 26 Nov 2021; Registration Number HRA 738523 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44201 | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 22 Jun 2021; Registration Number HRA 738077 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44203 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 06 Sep 2019; Registration Number HRA 736012 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44198 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | Entity | GLOMAG | Organization Established Date 09 May 2019; Registration Number HRB 770549 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44604 | OZEAN REAL ESTATE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 31 Dec 2019; Registration Number HRA 736338 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH. | |
| 16664 | OZEROV, Viktor Alekseevich | individual | UKRAINE-EO13661 | Chairman of the Security and Defense Federation Council of the Russian Federation | DOB 05 Jan 1958; POB Abakan, Khakassia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chairman of the Security and Defense Federation Council of the Russian Federation. |
| 10148 | OZIA MAZIO, Dieudonne | individual | DRCONGO | DOB 06 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. 'OMARI'. | |
| 56285 | OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0694065456500001 (Turkey); Registration Number 2859 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED. | |
| 46634 | OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6990324615 (Turkey); Business Registration Number 157085 (Turkey). | |
| 9602 | OZLAM PROPERTIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 05258730. | |
| 26940 | OZMA'I, Ali | individual | SDGT] [IRGC] [IFSR | 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. | |
| 41486 | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | Entity | NPWMD] [IFSR | Website www.ozonehobby.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey); a.k.a. 'OZONE HOBBY'; Linked To: BUKEY, Murat. | |
| 56914 | OZSUREN, Mehmet | individual | IRAN-EO13846 | DOB 01 Sep 1960; POB Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport 203970 (Turkey); Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI. | |
| 36028 | OZTAS, Kasim | individual | SDGT] [IFSR | DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara, Soke, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt. Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No. 27466202076 (Turkey); a.k.a. 'DZTAS, Kasim'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 46249 | OZTUNC, Ekrem Abdulkerym | individual | IRAN-HR | DOB 07 Oct 1984; POB Yuksekova, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U01292672 (Turkey) expires 01 Feb 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim. | |
| 23897 | P L M SOCIEDAD DE CORRETAJE, C.A. | Entity | SDNTK | RIF # J-30877708-0 (Venezuela). | |
| 20540 | P-532 | aircraft | DPRK3 | Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; 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. | |
| 20541 | P-533 | aircraft | DPRK3 | Aircraft Manufacture Date 1974; Aircraft Model AN24-RV; Aircraft Operator Air Koryo; 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. | |
| 20542 | P-537 | aircraft | DPRK3 | Aircraft Manufacture Date 1966; Aircraft Model AN24-B; Aircraft Operator Air Koryo; 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. | |
| 20543 | P-552 | aircraft | DPRK3 | Aircraft Manufacture Date 1976; Aircraft Model T154-B; Aircraft Operator Air Koryo; 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. | |
| 20544 | P-561 | aircraft | DPRK3 | Aircraft Manufacture Date 1983; Aircraft Model T154-B; Aircraft Operator Air Koryo; 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. | |
| 20545 | P-632 | aircraft | DPRK3 | Aircraft Manufacture Date 1994; Aircraft Model T204-300; Aircraft Operator Air Koryo; 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. | |
| 20546 | P-633 | aircraft | DPRK3 | Aircraft Manufacture Date 2009; Aircraft Model T204-100; Aircraft Operator Air Koryo; 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. | |
| 20547 | P-671 | aircraft | DPRK3 | Aircraft Manufacture Date 2012; Aircraft Model A148-100; Aircraft Operator Air Koryo; 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. |