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 |
|---|---|---|---|---|---|
| 48312 | QUOC VIET MARINE TRANSPORT JSC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1701198159 (Vietnam) issued 2009; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 57141 | QUSHCHI, Samad Vafayi | individual | IRAN-EO13902 | DOB 17 May 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0055513042 (Iran). | |
| 22253 | QUWAYDIR, Muhammed Bin-Muhammed Faris | individual | NPWMD | Scientific Studies and Research Center Contracts Director | DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 48984 | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 13 Sep 2007; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 23967 (Mexico). | |
| 24524 | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 49840 (Turkey); Tax ID No. 7340903161 (Turkey); Linked To: MAHAN AIR. | |
| 19594 | RA NAM 2 | vessel | 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; Vessel Registration Identification IMO 8625545; Linked To: KOREA SAMILPO SHIPPING CO. | |
| 19595 | RA NAM 3 | vessel | 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; Vessel Registration Identification IMO 9314650; Linked To: KOREA SAMILPO SHIPPING CO. | |
| 27197 | RA-02791 | aircraft | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Aircraft Manufacture Date 01 Dec 2000; Aircraft Mode S Transponder Code 140AE7; Aircraft Model Hawker 800XP; Aircraft Operator Beratex Group Limited; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aircraft Serial Identification 258512; Linked To: BERATEX GROUP LIMITED. | |
| 43202 | RA-65690 | aircraft | RUSSIA-EO14024 | Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 62805; Aircraft Tail Number RA-65690; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43204 | RA-65986 | aircraft | RUSSIA-EO14024 | Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63475; Aircraft Tail Number RA-65986; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43206 | RA-65989 | aircraft | RUSSIA-EO14024 | Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63605; Aircraft Tail Number RA-65989; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43207 | RA-65996 | aircraft | RUSSIA-EO14024 | Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63825; Aircraft Tail Number RA-65996; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43209 | RA-72963 | aircraft | RUSSIA-EO14024 | Aircraft Model AN-72; Aircraft Manufacturer's Serial Number (MSN) 36572092845; Aircraft Tail Number RA-72963; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43174 | RA-75478 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 189011302; Aircraft Tail Number RA-75478; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43180 | RA-75496 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 188011303; Aircraft Tail Number RA-75496; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43182 | RA-75499 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 188011004; Aircraft Tail Number RA-75499; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 43185 | RA-75676 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 185008605; Aircraft Tail Number RA-75676; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. | |
| 40183 | RA-76502 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003401004; Aircraft Tail Number RA-76502; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JSC AVIACON ZITOTRANS. | |
| 43131 | RA-76592 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 31 May 1984; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 43452555; Aircraft Tail Number RA-76592; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43133 | RA-76638 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 31 May 1985; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 53460802; Aircraft Tail Number RA-76638; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43135 | RA-76669 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 30 Jan 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63465949; Aircraft Tail Number RA-76669; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43136 | RA-76686 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 20 May 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63468045; Aircraft Tail Number RA-76686; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43140 | RA-76713 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 29 Nov 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63474193; Aircraft Tail Number RA-76713; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43141 | RA-76719 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 30 Jan 1987; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 73474226; Aircraft Tail Number RA-76719; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43142 | RA-76738 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 30 Jun 1987; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 73477326; Aircraft Tail Number RA-76738; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. |