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 |
|---|---|---|---|---|---|
| 49214 | RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5508000095 (Russia); Registration Number 1025500972342 (Russia). | |
| 47282 | RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728050571 (Russia); Registration Number 1217700553344 (Russia). | |
| 45781 | RESEARCH AND PRODUCTION COMPANY HORST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726038952 (Russia); Registration Number 1037739344004 (Russia); a.k.a. 'FIRMA KHORST'. | |
| 49179 | RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017211757 (Russia); Registration Number 1087017011113 (Russia). | |
| 49222 | RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4026005699 (Russia); Registration Number 1024001425513 (Russia). | |
| 46779 | RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811483834 (Russia); Registration Number 1117847038121 (Russia). | |
| 16905 | RESEARCH FX CONSULTANTS LIMITED | Entity | SDNTK | Tax ID No. 002235933 (Canada). | |
| 41664 | RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Sep 2015; Organization Type: Travel agency activities; Folio Mercantil No. 92484 (Mexico). | |
| 36500 | RESHETNIKOV, Maxim Gennadyevich | individual | RUSSIA-EO14024 | DOB 11 Jul 1979; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 19172 | RESIDENCIAL CANAL VIEW, S.A. | Entity | SDNTK | RUC # 22723-133-202910 (Panama). | |
| 35710 | RESIN, Vladimir Iosifovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Feb 1936; 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. |
| 54157 | RESO TRADING SHANGHAI CO LTD | Entity | NPWMD] [IFSR | Website www.reso-sh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Jul 2014; Registration Number 310115002400449 (China); Unified Social Credit Code (USCC) 91310115312109275Y (China); Linked To: WANG, Chao. | |
| 46729 | RESOLUTE MACHINERY TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 2022; Registration Number 1056963 (United Arab Emirates). | |
| 18961 | RESORT NIZHNYAYA OREANDA | Entity | UKRAINE-EO13685 | Website http://www.oreanda.biz; Email Address info@oreanda.biz; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102054221; Tax ID No. 9103006321; Government Gazette Number 00705605. | |
| 55559 | RESPECTFUL STEED LIMITED | Entity | TCO | Company Number 1971898 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 50990 | RESTART LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728092356 (Russia); Registration Number 1237700252624 (Russia). | |
| 21114 | RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 60417 (Jalisco) (Mexico). | |
| 53821 | RESTON | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9265744; MMSI 613464706; Linked To: OCEANIC ORBIT INCORPORATED. | |
| 55554 | RETAIN PROSPER LIMITED | Entity | TCO | Company Number 2022874 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 50189 | REUTOV, Igor Aleksandrovich | individual | RUSSIA-EO14024 | DOB 17 Nov 1973; POB Novozybkov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37364 | REVENKO, Evgeny Vasilievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 May 1972; 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. |
| 22747 | REVEROL TORRES, Nestor Luis | individual | VENEZUELA | Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency | DOB 28 Oct 1964; citizen Venezuela; Gender Male; Cedula No. 7844507 (Venezuela); Passport A0186449 (Venezuela); Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency. |
| 7149 | REVIVAL OF ISLAMIC HERITAGE SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'. | |
| 10923 | REVIVAL OF ISLAMIC HERITAGE SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. | |
| 33983 | REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FARC DISSIDENTS FARC-EP'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP'; a.k.a. 'FARC-D FARC-EP'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP'; a.k.a. 'GAO-R FARC-EP'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP FARC-EP'. |