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 |
|---|---|---|---|---|---|
| 29049 | RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | Entity | PAARSSR-EO13894 | Organization Established Date 08 Aug 2011; Organization Type: Real estate activities with own or leased property; alt. Organization Type: Construction of buildings. | |
| 30411 | RAMAN COMPANY | Entity | IRAN-EO13876 | Website www.ramanco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100395530 (Iran); Registration Number 9523 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 57153 | RAMAZAN, Hamid Reza | individual | IRAN-EO13902 | DOB 19 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491779488 (Iran); Linked To: NAGHSH SIMORGH SAHAND LLC. | |
| 50634 | RAMAZANOV, Beyat Enverovich | individual | CYBER2 | DOB 05 Jan 1988; POB Moscow, Russia; nationality Russia; Gender Male; Passport 735947775 (Russia); alt. Passport 641209339 (Russia); National ID No. 4509701463 (Russia); Tax ID No. 77017321838 (Russia); Linked To: EVIL CORP. | |
| 8864 | RAMCHARAN BROTHERS LTD | Entity | SDNTK | ||
| 8863 | RAMCHARAN LTD | Entity | SDNTK | ||
| 8241 | RAMCHARAN, Leebert | individual | SDNTK | DOB 28 Dec 1959; POB Jamaica. | |
| 37519 | RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040007594 (Russia); Registration Number 1025005118830 (Russia); a.k.a. 'JSC RDC'. | |
| 41203 | RAMEZANIAN SANI, Gholamreza | individual | IRAN-HR | CEO of Entebagh Gostar Sepehr Company | DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan, North Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0827944500 (Iran); Birth Certificate Number 17009 (Iran); CEO of Entebagh Gostar Sepehr Company; Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY. |
| 7176 | RAMIREZ AGUIRRE, Sergio Humberto | individual | SDNTK | DOB 22 Nov 1951; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RMS511122HSLMGR04 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.; Linked To: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | |
| 58041 | RAMIREZ BANALES, Karely Lizbeth | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 May 1996; POB Nayarit, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. RABK9605191P7 (Mexico); C.U.R.P. RABK960519MNTMXR03 (Mexico); Linked To: FLORES SILVA, Audias. | |
| 48341 | RAMIREZ CARRERA, Josue | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Sep 1979; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. RACJ790920HDFMRS09 (Mexico); Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 17029 | RAMIREZ GARCIA, Freyner Alfonso | individual | SDNTK | DOB 13 May 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 71737758 (Colombia); a.k.a. 'CARLOS PESEBRE'. | |
| 15654 | RAMIREZ PERALES, Jose Odilon | individual | SDNTK | DOB 20 Jul 1972; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport 84059255 (Mexico); C.U.R.P. RAPO720720HTMSRD03 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 57232 | RAMIREZ TORRES, Jose de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Nov 1977; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RATJ771130HJCMRS09 (Mexico). | |
| 11921 | RAMIREZ TREVINO, Mario | individual | SDNTK | DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico. | |
| 55003 | RAMNIKLAL S GOSALIA AND COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1998; Tax ID No. 27AADFR2284G1Z6 (India). | |
| 6866 | RAMON MAGANA, Alcides | individual | SDNTK | DOB 04 Sep 1957; POB Tabasco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAMA570904HTCMGL03 (Mexico); a.k.a. 'ROMERO, Antonio'; a.k.a. 'GONZALEZ QUIONES, Jorge'; a.k.a. 'MAGANA, Jorge'; a.k.a. 'MATA, Alcides'. | |
| 51928 | RAMONA I | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233222; MMSI 750925000; Linked To: ELIAS SHIPPING & TRADING GROUP SA. | |
| 22695 | RAMOR GROUP | Entity | NPWMD] [IFSR | Website www.ramor.com.tr; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TAVAN, Resit. | |
| 37265 | RAMOS ACOSTA, Alvaro | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico); a.k.a. 'Alvaro Arroz Ramos'. | |
| 57219 | RAMOS VAZQUEZ, Jesus Reymundo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Mar 1971; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RAVJ710315HTSMZS09 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 48674 | RAMSHEH, Ali Reza Nurian | individual | SDGT] [IRGC] [IFSR | DOB 25 May 1967; alt. DOB 20 Jun 1967; nationality Iran; 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; National ID No. 0938665847 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 56606 | RAMYA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9363182; MMSI 314001076; Linked To: DARYA SHIPPING PRIVATE LIMITED. | |
| 57092 | RAMZINEX | Entity | IRAN] [IRAN-EO13902 | Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran). |