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 |
|---|---|---|---|---|---|
| 29848 | RANA INTELLIGENCE COMPUTING COMPANY | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 15699 | RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. | Entity | SDNTK | R.F.C. RAG000412BY5 (Mexico). | |
| 15674 | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 6022 (Mexico). | |
| 26798 | RANCHO LA DORADA | Entity | SDNTK | NIT # 1198063-K (Guatemala). | |
| 15188 | RANCHO LA HERRADURA | Entity | SDNTK | ||
| 58019 | RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. 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 02 Aug 2019; Organization Type: Manufacture of other food products n.e.c.; Folio Mercantil No. 2019070393 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel. | |
| 11936 | RANGEL BUENDIA, Alfredo | individual | SDNTK | DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No. RNBNAL66022328H401 (Mexico). | |
| 23345 | RANGEL GOMEZ, Francisco Jose | individual | VENEZUELA | Former Governor of Bolivar State | DOB 04 Apr 1953; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2520281 (Venezuela); Former Governor of Bolivar State. |
| 11185 | RANGEL SILVA, Henry de Jesus | individual | VENEZUELA | DOB 28 Aug 1961; nationality Venezuela; Gender Male; Cedula No. 5.764.952 (Venezuela). | |
| 47528 | RANGEVISION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5024151174 (Russia); Registration Number 1155024000471 (Russia). | |
| 58440 | RANGI, Harish Ramchandra | individual | IRAN-EO13846 | DOB 31 Jul 1981; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10709788 (India); Linked To: PORTEASE PARTNERS LLP. | |
| 53928 | RANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9250907; MMSI 354907000; Linked To: STARBOARD SHIPPING INC. | |
| 56048 | RANI, Indu | individual | TCO | DOB 28 Oct 1987; POB New Delhi, India; nationality India; alt. nationality Mexico; Gender Female; Passport W3506105 (India) expires 01 Sep 2032; alt. Passport N14909117 (Mexico) expires 16 Jul 2034; C.U.R.P. RAXI871028MNENXN04 (Mexico); Identification Number 10052853 (India); Linked To: BHARDWAJ, Vikrant. | |
| 54936 | RANTANPLAN | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9307023; MMSI 636021101; Linked To: MARVISE SMC DMCC. | |
| 7915 | RANTISI, Abdel Aziz | individual | SDGT | DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority); Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 35916 | RAPART SERVISEZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725497858 (Russia); Registration Number 1187746841941 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 49770 | RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 May 2021; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021040069 (Mexico). | |
| 33951 | RAPID ACTION BATTALION | Entity | GLOMAG | Organization Established Date 26 Mar 2004; Target Type Government Entity. | |
| 31191 | RAPID INTERVENTION FORCE | Entity | GLOMAG | Organization Established Date 2015; a.k.a. 'TIGER SQUAD'; Linked To: AL-QAHTANI, Saud. | |
| 58058 | RAPID RESPONSE BRIGADES | Entity | CUBA-EO14404 | Organization Established Date Jun 1991; Organization Type: Public order and safety activities. | |
| 39265 | RAPOPORT, Boris Yakovlevich | individual | RUSSIA-EO14024 | DOB 14 Aug 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36853 | RAPOTA, Grigoriy Alexeyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 05 Feb 1944; 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. |
| 7840 | RARRBO, Ahmed Hosni | individual | SDGT | DOB 12 Sep 1974; POB Bologhine, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDALLAH O ABDULLAH'. | |
| 15258 | RASCON RAMIREZ, Jose Javier | individual | SDNTK | DOB 24 Jul 1966; citizen Mexico; a.k.a. 'EL KHADAFI'. | |
| 7778 | RASEVIC, Mitar | individual | BALKANS | DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee. |