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 |
|---|---|---|---|---|---|
| 44280 | RADIANT EK AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728792756 (Russia); Registration Number 1117746996377 (Russia). | |
| 25638 | RADIATION APPLICATIONS DEVELOPMENT COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RADIATION APPLICATIONS'; a.k.a. 'RAD'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 7775 | RADIC, Miroslav | individual | BALKANS | DOB 01 Jan 1961; ICTY indictee in custody. | |
| 7776 | RADIC, Mlado | individual | BALKANS | DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee. | |
| 33872 | RADIC, Radovan | individual | GLOMAG | DOB 19 Oct 1981; nationality Serbia; Gender Male; Identification Number 005221713 (Serbia) expires 25 Mar 2024; Linked To: VESELINOVIC, Zvonko. | |
| 35348 | RADIOAVTOMATIKA LLC | Entity | RUSSIA-EO14024 | Website www.radioautomatic.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Tax ID No. 7725824287 (Russia); a.k.a. 'RADIOAUTOMATIC'. | |
| 50359 | RADIOFID SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802491148 (Russia); Registration Number 1107847000084 (Russia). | |
| 49957 | RADIOLINE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718837905 (Russia); Registration Number 1117746143228 (Russia). | |
| 48848 | RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704195013 (Russia); Registration Number 1037739635890 (Russia); a.k.a. 'RKHBZ'; a.k.a. 'RCHBD'. | |
| 33873 | RADISAVLJEVIC, Miljan | individual | GLOMAG | DOB 10 Dec 1972; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; Identification Number 1502104612; Linked To: VESELINOVIC, Zvonko. | |
| 33871 | RADISAVLJEVIC, Miljojko | individual | GLOMAG | DOB 23 Apr 1978; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; a.k.a. 'RADISAVLJEVIC, Milojko'; Linked To: VESELINOVIC, Zvonko. | |
| 54625 | RADIX TRADE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Dec 2022; Company Number 3218757 (Hong Kong); Business Registration Number 74709197 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 10139 | RADKOV, Aleksandr Mikhailovich | individual | BELARUS | Minister of Education | DOB 01 Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of Education. |
| 33920 | RADOJCIC, Milan Rajko | individual | GLOMAG | DOB 21 Feb 1978; POB Djakovica, Kosovo; nationality Kosovo; Gender Male; Driver's License No. 20177871 (Kosovo); Identification Number 1174669941; a.k.a. 'RADOJICIC, Milan'; a.k.a. 'RADOICIC, Milan'. | |
| 23587 | RADOMSKAYA, Elena Vladimirovna | individual | UKRAINE-EO13660 | DOB 15 Nov 1974; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC. | |
| 33881 | RADOVAN RADIC B.I., P.P. EU RR GRADNJA | Entity | GLOMAG | Organization Established Date 13 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan. | |
| 35876 | RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 1991; Tax ID No. 5010031470 (Russia); Registration Number 1055024900006 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC. | |
| 33991 | RADULE STEVIC B.I., P.T.P. RAD | Entity | GLOMAG | Organization Established Date 04 Apr 2013; Organization Type: Construction of buildings; Tax ID No. 600953708 (Kosovo); Linked To: STEVIC, Radule. | |
| 58738 | RAES RESTAURANTE S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2015; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 38467 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 24029 | RAFATNEJAD, Gholamreza | individual | CYBER2 | DOB 23 May 1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 137-582394-9; Birth Certificate Number 365. | |
| 57954 | RAFIN S.A. | Entity | CUBA-EO14404 | Organization Established Date 28 Feb 1999; Organization Type: Management consultancy activities; Entity Code 60448 (Cuba). | |
| 48988 | RAFORT LIMITED LIABILITY COMPANY | Entity | DPRK | 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; Tax ID No. 6234061793 (Russia); Business Registration Number 1086234013051 (Russia) issued 16 Oct 2008; a.k.a. 'RAFORT'; a.k.a. 'LIMITED LIABILITY COMPANY RUBIN'; a.k.a. 'RUBIN, OOO'; Linked To: GAZARYAN, Rafael Anatolyevich. | |
| 32796 | RAGE, Ali Mohamed | individual | SDGT | DOB 1966; POB Hawlwadag District, Mogadishu, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DHEERE, Ali'; a.k.a. 'DHERE, Ali'; Linked To: AL-SHABAAB. | |
| 30372 | RAH NEGAR PARS MIDDLE EAST COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320823609 (Iran); Registration Number 429795 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 53830 | RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT | Entity | NPWMD] [IFSR | Website www.rahroshd.net; alt. Website www.rahroshd.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 1992; National ID No. 10101375839 (Iran); Registration Number 93476 (Iran); a.k.a. 'RAH ROSHD'; Linked To: QODS AVIATION INDUSTRIES. |