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 |
|---|---|---|---|---|---|
| 28694 | RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ | Entity | SDGT] [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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 39489 | RECSERVI, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 1771 (Mexico). | |
| 48803 | RED BOX ENERGY SERVICES PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202022772K (Singapore); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 49182 | RED COAST METALS TRADING DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2022; Registration Number 193675 (United Arab Emirates). | |
| 48492 | RED DOLPHIN JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1077847590040 (Russia); Tax ID No. 7805439611 (Russia). | |
| 7145 | RED HAND DEFENDERS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RHD'. | |
| 56559 | RED SEA SHIP MANAGEMENT LLC | Entity | IRAN-EO13902 | Organization Established Date 05 Dec 2023; Identification Number IMO 6454999; License 1272054 (United Arab Emirates); Chamber of Commerce Number 503160 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim. | |
| 42315 | RED SEA TRANSIT & TRANSPORT SERVICE | Entity | SOMALIA | Website www.redsurveyor.site; Organization Established Date 01 Jan 2009; Organization Type: Other reservation service and related activities; Registration Number 10586/B/SARL (Djibouti); Linked To: MUSSE, Bashir Khalif. | |
| 47388 | RED SOFT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705000373 (Russia); Registration Number 5147746028216 (Russia). | |
| 27123 | REDIN EXCHANGE | Entity | SDGT | Email Address redin.antep@gmail.com; alt. Email Address redin.ist@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 3010560025 (Turkey); Registration Number 926549 (Turkey); Linked To: HAMAS. | |
| 51265 | REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2023; Organization Code MA5HX80Y1 (China); Registration Number 440300219590772 (China); Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (China). | |
| 57171 | REDWING GLOBAL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Jul 2023; Company Number 3296631 (Hong Kong); Business Registration Number 75493363 (Hong Kong). | |
| 56817 | REEF ADMINISTRACION AVANZADA, S. 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 09 Jan 2014; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 80598 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 54862 | REEL SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2020; Identification Number IMO 6416765; Business Registration Number 894444 (United Arab Emirates); Economic Register Number (CBLS) 11528944 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 21564 | REEM PHARMACEUTICAL | Entity | SDGT] [IRGC] [IFSR | Website www.reempharma.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52191 | REG AUTO SHANGHAI INDUSTRY LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91310115MA1K49P10N (China). | |
| 54338 | REGAL LIBERTY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong). | |
| 49302 | REGENT BALTICA COMPANY LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842457680 (Russia); Registration Number 1117847326178 (Russia). | |
| 43996 | REGION-PROF LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728599583 (Russia); Registration Number 1067759114675 (Russia). | |
| 49181 | REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6659042028 (Russia); Registration Number 1026602958250 (Russia). | |
| 51440 | REGISTRATOR KRTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2311144802 (Russia); Registration Number 1122311003650 (Russia). | |
| 12922 | REHMAN, Abdur | individual | SDGT | DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'. | |
| 43842 | REI COMPANIA INTERNACIONAL, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Jul 2019; R.F.C. RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico). | |
| 45429 | REIHANI, Jaber | individual | IRAN-CON-ARMS-EO | DOB 28 Aug 1968; POB Sarab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1652948600 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 50270 | REINOLDS INZHINIRING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717103694 (Russia); Registration Number 1217700319627 (Russia). |