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 |
|---|---|---|---|---|---|
| 51244 | REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7342165864 (Turkey); Registration Number 463451 (Turkey). | |
| 49700 | RELAN LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2022; Company Number 3135115 (Hong Kong); Business Registration Number 73866245 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 7258 | REMADNA, Abdelhalim | individual | SDGT | DOB 02 Apr 1966; POB Bistra, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 35460 | REMEZKOV, Alexander Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Apr 1962; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 57006 | REMIZ | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9223344; MMSI 352005545; Linked To: GOLDWAVE MARITIME SERVICES INC. | |
| 58297 | REMON RODRIGUEZ, Jose Antonio | individual | CUBA-EO14404 | DOB 03 Oct 1960; nationality Cuba; Gender Male; Passport A011900 (Cuba) expires 04 Jan 2030. | |
| 11501 | RENDON HERRERA, Daniel | individual | SDNTK | DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizen Colombia; Cedula No. 8011256 (Colombia); a.k.a. 'DON MARIO'. | |
| 11902 | RENDON HERRERA, Freddy Enrique | individual | SDNTK | DOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 15349556 (Colombia); a.k.a. 'EL ALEMAN'. | |
| 11231 | RENDON POBLETE, Rosalinda | individual | SDNTK | DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico; citizen Mexico. | |
| 48183 | RENEEZ | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9232450; MMSI 511100508; Linked To: RENEEZ SHIPPING LIMITED. | |
| 48182 | RENEEZ SHIPPING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6388435; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 24303 | RENOVA GROUP | Entity | UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796880548; Tax ID No. 7727526670; Government Gazette Number 772701001; Linked To: VEKSELBERG, Viktor Feliksovich. | |
| 11909 | RENTA CAMPEROS URABA LTDA. | Entity | SDNTK | NIT # 8909417652 (Colombia). | |
| 49297 | REOMAKS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734470965 (Russia); Registration Number 1237700078197 (Russia). | |
| 11413 | REPRESENTACIONES ORIENTE S.R.L. | Entity | SDNTK | RUC # 20275164675 (Peru). | |
| 46478 | REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY | Entity | BELARUS-EO14038 | Target Type State-Owned Enterprise; Tax ID No. 192039638 (Belarus). | |
| 33392 | REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB | Entity | BELARUS | Organization Established Date 07 Jul 2005; Registration Number 805000023 (Belarus); a.k.a. 'PRESIDENTIAL SPORTS CLUB'. | |
| 46388 | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | Entity | BELARUS-EO14038 | Organization Established Date 09 Jun 1999; Target Type State-Owned Enterprise; Tax ID No. 101561144 (Belarus). | |
| 33171 | REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT | Entity | BELARUS-EO14038 | Organization Established Date 19 Jul 2000; Organization Type: Tour operator activities; alt. Organization Type: Travel agency activities; Target Type State-Owned Enterprise; Registration Number 100726604 (Belarus). | |
| 11905 | REPUESTOS EL NATO Y CIA LTDA. | Entity | SDNTK | NIT # 8110037873 (Colombia). | |
| 28296 | REPUTABLE TRADING SOURCE LLC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1137785 (Oman); a.k.a. 'RTS LLC'; Linked To: KHOUZESTAN STEEL COMPANY. | |
| 47588 | RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 112966495 (Serbia); Registration Number 21778729 (Serbia). | |
| 49392 | RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027241394 (Russia); Registration Number 1165027055258 (Russia); a.k.a. 'RISI JSC'; a.k.a. 'SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS'; a.k.a. 'AO NIIP'. | |
| 49277 | RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6901043667 (Russia); Registration Number 1036900089093 (Russia); a.k.a. 'AO NPO RIT'. | |
| 50003 | RESEARCH AND PRODUCTION ASSOCIATION LEPTON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735003138 (Russia); Registration Number 1037739124477 (Russia). |