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 |
|---|---|---|---|---|---|
| 43156 | RA-86495 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 2726628.1; Aircraft Tail Number RA-86495; 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. | |
| 43157 | RA-86496 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 3829859.1; Aircraft Tail Number RA-86496; 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. | |
| 43159 | RA-86539 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 2344615; Aircraft Tail Number RA-86539; 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. | |
| 43163 | RA-86555 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 4547315; Aircraft Tail Number RA-86555; 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. | |
| 43164 | RA-86561 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 4154842; Aircraft Tail Number RA-86561; 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. | |
| 43168 | RA-86572 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-62; Aircraft Manufacturer's Serial Number (MSN) 3154624; Aircraft Tail Number RA-86572; 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. | |
| 43171 | RA-86906 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 23436064; Aircraft Tail Number RA-86906; 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. | |
| 43188 | RA-95951 | aircraft | RUSSIA-EO14024 | Aircraft Model TU-134; Aircraft Manufacturer's Serial Number (MSN) 63845; Aircraft Tail Number RA-95951; 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. | |
| 15656 | RA, Kyong-Su | individual | NPWMD | Tanchon Commercial Bank Representative to Beijing, China | 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; Tanchon Commercial Bank Representative to Beijing, China; Linked To: TANCHON COMMERCIAL BANK. |
| 26956 | RA'D, Muhammad Hasan | individual | SDGT | DOB 28 Aug 1955; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 307321 (Lebanon); Linked To: HIZBALLAH. | |
| 25949 | RAAHBAR COMPUTER RESOURCES MANAGEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25885 | RAAHBAR INFORMATICS SERVICES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25954 | RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 58446 | RABAZA FERNANDEZ, Noemi Ramona | individual | CUBA-EO14404 | DOB 13 Jan 1965; POB Bayamo, Granma, Cuba; nationality Cuba; Gender Female; Passport A015779 (Cuba); National ID No. 65011321470 (Cuba); Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES. | |
| 12797 | RABI, Fazl | individual | SDGT | DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15101 | RABIEE, Hamid Reza | individual | NPWMD] [IFSR | DOB 01 Feb 1962; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57731 | RABILERO AGUILERA, Eugenio Armando | individual | CUBA-EO14404 | DOB 06 Nov 1964; nationality Cuba; Gender Male. | |
| 6937 | RABITA TRUST | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56691 | RABYA FOR TRADING FZC | Entity | SDGT | Website www.agefzc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2018; Commercial Registry Number 1322360 (Oman); a.k.a. 'RABIA COMPANY'; a.k.a. 'BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY'; a.k.a. 'BASSAM AL-SAEEDI AND PARTNERS FZC'; Linked To: ANSARALLAH. | |
| 33992 | RAD D.O.O. | Entity | GLOMAG | Organization Established Date 01 Feb 2018; Organization Type: Construction of buildings; Registration Number 810091687 (Kosovo); Linked To: STEVIC, Radule. | |
| 57028 | RAD, Amir Hossein | individual | SDGT] [IRAN-EO13902 | DOB 21 Mar 1986; nationality Iran; Email Address radamir@gmail.com; alt. Email Address arad@nobitex.ir; 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; Phone Number 989121810513; National ID No. 4324461872 (Iran). | |
| 44499 | RADA, Amer Mohamed Akil | individual | SDGT | DOB 07 Sep 1964; alt. DOB 10 Dec 1967; nationality Lebanon; alt. nationality Colombia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 67121004582 (Colombia); Identification Number V-28426454 (Venezuela); Linked To: HIZBALLAH. | |
| 44522 | RADA, Samer Akil | individual | SDGT | DOB 10 Apr 1981; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 179029472 (Colombia); Linked To: HIZBALLAH. | |
| 12251 | RADAN, Ahmad-Reza | individual | IRAN-HR | Deputy Chief, National Police; Deputy Police Chief; Brigadier General | DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Chief, National Police; Deputy Police Chief; Brigadier General. |
| 45609 | RADFAR, Amir | individual | NPWMD] [IFSR | DOB 22 Dec 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. |