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 |
|---|---|---|---|---|---|
| 41137 | RAVEN INTERNATIONAL TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Apr 2022; Business Number 3147216 (Hong Kong); Business Registration Number 73988180-000 (Hong Kong); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 55719 | RAVENALA TRADING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Oct 2023; Business Registration Number 75842394 (Hong Kong); Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C. | |
| 54910 | RAVI LINES INC | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2022; Identification Number IMO 6337161; Business Registration Number 115417 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 39620 | RAVIN ACADEMY | Entity | HRIT-IR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14008970823 (Iran). | |
| 49162 | RAYAN FAN KAV ANDISH CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2009; National ID No. 10103974666 (Iran); Registration Number 350871 (Iran); Linked To: PARSAJAM, Mohsen. | |
| 22688 | RAYAN ROSHD AFZAR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 May 2001; National ID No. 10102168390 (Iran); Registration Number 174449 (Iran); a.k.a. 'RAYAN ROSHD'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 22685 | RAYBEAM OPTRONICS CO. LTD. | Entity | NPWMD] [IFSR | Website www.raybeam.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 131082000061293 (China); Unified Social Credit Code (USCC) 9113100033607322XK (China); Linked To: LIU, Baoxia. | |
| 55456 | RAYMING TECHNOLOGY | Entity | NPWMD] [IFSR | Website www.raypcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 52543426 (Hong Kong); Unified Social Credit Code (USCC) 91440300595655179U (China); Linked To: DEHGHAN FARSI, Mohamadreza. | |
| 22686 | RAYTRONIC CORPORATION, LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: LIU, Baoxia. | |
| 48389 | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | Entity | BELARUS-EO14038 | Organization Established Date 14 Dec 2018; Business Registration Number 9418 (Turkey); Linked To: RAYYA, Samer. | |
| 48382 | RAYYA, Samer | individual | BELARUS-EO14038 | DOB 15 Aug 1979; nationality Lebanon; Gender Male; Passport PR0157356 (Lebanon) expires 24 Aug 2022; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC. | |
| 56925 | RAYYAN GAS | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133109; MMSI 511101365; Linked To: MPHASIS MARINE SOLUTIONS FZE. | |
| 49061 | RAYYAN SHIPPING (OPC) PRIVATE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2021; Company Number U61100UP2021OPC146413 (India); Business Registration Number 146413 (India); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 30519 | RAZA, Mohsin | individual | CYBER2] [ELECTION-EO13848 | DOB 25 May 1986; nationality Pakistan; Email Address alimohsin228@gmail.com; alt. Email Address mohsinrazaamiri@gmail.com; alt. Email Address alimohsin228@yahoo.com; alt. Email Address amestypezx@yahoo.com; alt. Email Address mohsin@forwarderz.com; alt. Email Address great_guy1102002@yahoo.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220198261523 (Pakistan); Linked To: SECONDEYE SOLUTION. | |
| 30520 | RAZA, Mujtaba Ali | individual | CYBER2] [ELECTION-EO13848 | DOB 21 Oct 1987; nationality Pakistan; Email Address threatcc@gmail.com; alt. Email Address mujtaba@forwarderz.com; Gender Male; Digital Currency Address - XBT 1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address - XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z; National ID No. 4220104113771 (Pakistan); Linked To: SECONDEYE SOLUTION. | |
| 30550 | RAZA, Syed Ali | individual | CYBER2] [ELECTION-EO13848 | DOB 15 Oct 1992; nationality Pakistan; Email Address syedaliraza940@gmail.com; alt. Email Address raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com; alt. Email Address s.alirz92@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220157603253 (Pakistan); Linked To: SECONDEYE SOLUTION. | |
| 30847 | RAZAVI BROKERAGE FIRM | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861642000 (Iran); Registration Number 23150 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30848 | RAZAVI ECONOMIC ORGANIZATION | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380129694 (Iran); Registration Number 1316 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30852 | RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380287760 (Iran); Registration Number 13107 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30849 | RAZAVI OIL AND GAS DEVELOPMENT CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380455051 (Iran); Registration Number 390446 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30853 | RAZAVI SUPPLY CHAIN MANAGEMENT CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14007662581 (Iran); Registration Number 64835 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 25476 | RAZAVI, Esma'il | individual | SDGT] [IRGC] [IFSR | DOB 1959; 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN. | |
| 23466 | RAZAVI, Morteza | individual | NPWMD] [IFSR | DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 41143 | RAZINKIN, Anatoliy Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 24 Jan 1977; POB Samara Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 42874 | RAZORENOV, Aleksandr Gennadievich | individual | RUSSIA-EO14024 | DOB 26 Dec 1950; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 736076110 (Russia) expires 16 Sep 2024; alt. Passport 761699993 (Russia) expires 07 Oct 2029. |