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 |
|---|---|---|---|---|---|
| 57693 | QUANTUM STAR | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9225342; MMSI 352003912; Linked To: TAURUS GAS COMPANY LIMITED. | |
| 40212 | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | Entity | DPRK3 | 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; Linked To: SEK STUDIO. | |
| 33538 | QUARTERMASTER GENERAL OFFICE | Entity | BURMA-EO14014 | Target Type Government Entity. | |
| 30844 | QUDS RAZAVI HOUSING AND CONSTRUCTION CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380186188 (Iran); Registration Number 2873 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30845 | QUDS RAZAVI MINES CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380279032 (Iran); Registration Number 12211 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30846 | QUDS RAZAVI TRADITIONAL TILE CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380234220 (Iran); Registration Number 7626 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 12748 | QUDSIYAH, Abdul Fatah | individual | PAARSSR-EO13894 | DOB 1950; alt. DOB 1963; nationality Syria; Gender Male. | |
| 54624 | QUEENS RING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jan 2019; Company Number 2790886 (Hong Kong); Business Registration Number 70329473 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54249 | QUESTANO HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Sep 2022; Company Number 3188752 (Hong Kong); Business Registration Number 74406347 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 26399 | QUEVEDO FERNANDEZ, Manuel Salvador | individual | VENEZUELA | DOB 01 Mar 1967; citizen Venezuela; Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415 (Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport 6252002 (Venezuela). | |
| 54917 | QUI LAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://quilab.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. QLA210406UP9 (Mexico); Folio Mercantil No. N-2021046119 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto. | |
| 25099 | QUIANA TRADING LIMITED | Entity | VENEZUELA | Linked To: SARRIA DIAZ, Rafael Alfredo. | |
| 39996 | QUIBOLOY, Apollo Carreon | individual | GLOMAG | DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB Philippines; nationality Philippines; Gender Male. | |
| 56537 | QUIJANO BECERRA, Alvaro Andres | individual | SUDAN-EO14098 | DOB 18 Jul 1967; POB Bogota, Colombia; nationality Colombia; alt. nationality Italy; Gender Male; Cedula No. 80413253 (Colombia); Passport AP628498 (Colombia); alt. Passport YB7731256 (Italy) expires 01 Mar 2031. | |
| 57366 | QUIJANO TORRES, Jose Libardo | individual | SUDAN-EO14098 | DOB 24 Sep 1975; nationality Colombia; Gender Male; Cedula No. 74180772 (Colombia); Linked To: FENIX HUMAN RESOURCES S.A.S. | |
| 57361 | QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 Mar 2025; Organization Type: Chemicals and allied products wholesale; Folio Mercantil No. N-2025021846 (Mexico); Linked To: RUGERIO ARRIAGA, Maria Viridiana. | |
| 20131 | QUINTANA NAVARRO, Maria Teresa | individual | SDNTK | DOB 05 Mar 1971; POB Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 7215 | QUINTANA ZORROZUA, Asier | individual | SDGT | DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 30.609.430; Member ETA. | |
| 57732 | QUINTAS SOLA, Joaquin | individual | CUBA-EO14404 | DOB 24 Sep 1938; POB Santiago de Cuba, Cuba; nationality Cuba; Gender Male. | |
| 10985 | QUINTERO ARCE, Juan Francisco | individual | SDNTK | DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 (Mexico); a.k.a. 'EL CHATO'. | |
| 23133 | QUINTERO CUEVAS, Carlos Enrique | individual | VENEZUELA | Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board | DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula No. 10719241 (Venezuela); Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board. |
| 7822 | QUINTERO MERAZ, Jose Albino | individual | SDNTK | DOB 15 Sep 1959; POB Sinaloa, Mexico. | |
| 17121 | QUISPE PALOMINO, Jorge | individual | SDNTK] [SDGT | DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'COMRADE RAUL'. | |
| 17003 | QUISPE PALOMINO, Victor | individual | SDNTK] [SDGT | DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'COMRADE JOSE'. | |
| 16480 | QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin | individual | SDGT | DOB 26 Jun 1959; POB Darnah, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |