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 |
|---|---|---|---|---|---|
| 29102 | RAHNAVARD, Alireza | individual | IRAN | DOB 21 Mar 1980; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 28544 | RAHPEYK, Siamak | individual | IRAN-EO13876 | DOB 1963; alt. DOB 1964; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25951 | RAILCOM RAAHBAR CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 58538 | RAIMON AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website raimonair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 39688 | RAIN DROP | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233208; MMSI 518998461; Linked To: BLUE BERRI SHIPPING INC. | |
| 37450 | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 May 2019; Istanbul Chamber of Comm. No. 1184720 (Turkey); Registration Number 194936-5 (Turkey); Central Registration System Number 0734-1778-2910-0001 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 27844 | RAISI, Ebrahim | individual | IRAN-EO13876 | DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58766 | RAJA PASSENGER TRAINS COMPANY | Entity | IRAN-EO13902 | Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Company Number 10100029590 (Iran); Registration Number 128209 (Iran). | |
| 55668 | RAJA, Iyappan | individual | IRAN-EO13902 | DOB 09 Apr 1991; POB Pathirikuppam, Tamil Nadu, India; nationality India; Gender Male; Passport C2213520 (India) issued 19 Sep 2024 expires 18 Sep 2034; Linked To: EVIE LINES INC. | |
| 33944 | RAJAB, Maulawi | individual | SDGT | DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37920 | RAJABIESLAMI, Morteza | individual | IRAN-EO13846 | DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Personal ID Card 166730510001 (United Kingdom); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 23467 | RAJAEE SHAHR PRISON | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 10928 | RAJAH SOLAIMAN MOVEMENT (RSM) | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7777 | RAJIC, Ivica | individual | BALKANS | DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large. | |
| 23164 | RAK RANG | vessel | DPRK4 | 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 7506118; Linked To: KOREA DAEBONG SHIPPING CO. | |
| 17102 | RAK WON 2 | vessel | 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; Vessel Registration Identification IMO 8819017. | |
| 47414 | RAKETA LUBRIKANTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658521204 (Russia); Registration Number 1186658083556 (Russia); a.k.a. 'LLC ROCKET LUBRICANTS'. | |
| 58147 | RAKHBARMADANI, Ali | individual | IRAN-EO13902 | DOB 28 Jan 1975; POB Tehran, Iran; nationality Iran; alt. nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 516737186 (Russia); alt. Passport B97499327 (Iran) expires 29 Feb 2028; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 13087 | RAKHIMOV, Gafur-Arslanbek Akhmedovich | individual | TCO | DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); alt. National ID No. 4511669324 (Russia); Linked To: THIEVES-IN-LAW. | |
| 31947 | RAKHMANAVA, Maryna Jurjewna | individual | BELARUS | DOB 26 Sep 1970; nationality Belarus; Gender Female. | |
| 36051 | RAKHMANOV, Aleksey Lvovich | individual | RUSSIA-EO14024 | DOB 18 Jul 1964; POB Nizhniy Novgorod, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'RAKHMANOV, Alexei L'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 35959 | RAKIPI, Aqif | individual | BALKANS-EO14033 | DOB 01 Apr 1964; POB Durres, Albania; nationality Albania; citizen Albania; Gender Male. | |
| 36852 | RAKITIN, Alexander Vasilyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 May 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 48099 | RAKITIN, Igor Borisovich | individual | RUSSIA-EO14024 | DOB 05 Oct 1973; POB Uvarovo, Tambov Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100602094834 (Russia). | |
| 37181 | RAMADHANI, Dini | individual | SDGT | DOB 10 Mar 1993; nationality Indonesia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 4286562 (Indonesia); Linked To: SUSANTI, Dwi Dahlia. |