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 |
|---|---|---|---|---|---|
| 12058 | RAH SAHEL INSTITUTE | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 50092 | RAHA GAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8818219; MMSI 511101405; Linked To: ARAFAT SHIPPING COMPANY. | |
| 11789 | RAHAB INSTITUTE | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15580 | RAHAT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 26847 | RAHAVARAN FONOON PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.rfpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RFPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 58094 | RAHBAR MADANI, Mohammad Reza | individual | IRAN-EO13902 | DOB 10 Jun 1973; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport RA020092 (Dominica) expires 29 Apr 2032; National ID No. 0057373078 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57155 | RAHBAR TEJARI SETAREH TABAN KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2019; National ID No. 14008485664 (Iran); Registration Number 13882 (Iran). | |
| 25473 | RAHBARAN OMID DARYA SHIP MANAGEMENT CO. | Entity | IRAN | Website www.rodsmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 341563 (Iran). | |
| 12923 | RAHIM, Fazal | individual | SDGT | DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb 2012. | |
| 11970 | RAHIM, Mufti Abdul | individual | SDGT | DOB circa 1955; alt. DOB circa 1964; POB Sarghoda region, Punjab Province, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'USTAAD SHEHEB'. | |
| 50558 | RAHIMI HAJJIABADI, Sayyed Mehdi | individual | ELECTION-EO13848 | DOB 21 Jul 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: EMENNET PASARGAD. | |
| 39440 | RAHIMI, Hossein | individual | IRAN-HR | Police chief of Tehran | DOB Mar 1963 to Mar 1964; POB Markazi Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Police chief of Tehran; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 29387 | RAHIMIAN, Pezhman | individual | NPWMD] [IFSR | DOB 29 Aug 1977; POB Esfahan, Esfahan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1285917855 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 15634 | RAHIMYAR, Amir Hossein | individual | NPWMD] [IFSR | DOB 31 Jan 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 20981 | RAHMAH CHARITABLE ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SADIQ AL-AHDAL, Abdallah Faysal. | |
| 21390 | RAHMAN, Inayat ur | individual | SDGT | DOB 02 Dec 1973; POB Nangalam Village, Manugay District, Afghanistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BG1744461 (Pakistan); National ID No. 1730156254465 (Pakistan); a.k.a. 'ANAYATURAHMAN'; a.k.a. 'INAYATURRAHMAN'; a.k.a. 'INAYATURAHMAN'; a.k.a. 'AINAYATURAHMAN'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA. | |
| 48647 | RAHMAN, Reza Kazemifar | individual | SDGT] [IRGC] [IFSR | DOB 02 Jun 1987; POB Ilam, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4501201381 (Iran); Birth Certificate Number 3946 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 28925 | RAHMANI FAZLI, Abdolreza | individual | IRAN] [IRAN-HR | DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 44288 | RAHMANI GROUP INTERNATIONAL JLT | Entity | GLOMAG | Organization Established Date 04 Apr 2007; Business Registration Number JLT012 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 44196 | RAHMANI, Ajmal | individual | GLOMAG | DOB 01 Jun 1982; alt. DOB 01 Jan 1982; nationality Afghanistan; alt. nationality Hungary; alt. nationality Belgium; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus) expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov 2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt. Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300 (Afghanistan) expires 09 May 2023; alt. Passport D0007970 (Afghanistan) expires 21 Jul 2024; National ID No. 8206014981 (Bulgaria). | |
| 44598 | RAHMANI, Mir Rahman | individual | GLOMAG | DOB 1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962; POB Bagram District, Parwan Province, Afghanistan; nationality Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20 Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026; alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt. Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135 (Saint Kitts and Nevis) expires 09 Jan 2025. | |
| 17152 | RAHMAT, Qari | individual | SDGT | DOB 1981; alt. DOB 1982; POB Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37679 | RAHME, Raymond Zina | individual | LEBANON | DOB 01 Oct 1968; POB Mar Saba, Lebanon; nationality Lebanon; Gender Male; Passport LR0555055 (Lebanon) expires 24 Jun 2031. | |
| 37680 | RAHME, Teddy Zina | individual | LEBANON | DOB 10 Dec 1963; POB Bsharri, Lebanon; nationality Lebanon; Gender Male; Passport LR0016427 (Lebanon) expires 08 Aug 2021. | |
| 20951 | RAHMUN, Muhammad Khalid | individual | PAARSSR-EO13894 | DOB 01 Apr 1957; nationality Syria; Gender Male. |