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 |
|---|---|---|---|---|---|
| 56430 | REVOLUTIONARY CLASS SELF-DEFENSE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2024; Organization Type: Transnational Terrorist Group; a.k.a. 'REVOLUTIONARY CLASS STRUGGLE'. | |
| 4713 | REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 4714 | REVOLUTIONARY PEOPLE'S STRUGGLE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ELA'; a.k.a. 'JUNE 78'. | |
| 11496 | REVOLUTIONARY STRUGGLE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 51725 | REX 1 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9219056; MMSI 372979000; Linked To: SOFTWATER NAVIGATION HOLDING LTD. | |
| 32019 | REX LOTO AD | Entity | GLOMAG | Organization Established Date 2006; Government Gazette Number 175010714 (Bulgaria); Linked To: VABO-2005 EOOD. | |
| 7779 | REXHEPI, Daut | individual | BALKANS | DOB 1962; POB Poroj, Macedonia. | |
| 58358 | REY DE ARCA | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2009; MMSI 735058725; Registration Number P-04-00850 (Ecuador); Linked To: MERO MERO, Alfonso. | |
| 42743 | REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Website www.reyairlines.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 7340772541 (Turkey); Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt. Registration Number 937110 (Turkey) issued 19 Sep 2014; Linked To: AMINI, Hossein Hafez. | |
| 16011 | REY INVESTMENT COMPANY | Entity | IRAN | Website http://www.rey-co.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16041 | REY NIRU ENGINEERING COMPANY | Entity | IRAN] [IRAN-EO13876 | Website http://www.reyniroo.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102819429 (Iran); Registration Number 241189 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO. | |
| 16012 | REYCO GMBH. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11948 | REYES ENRIQUEZ, Luis | individual | SDNTK | DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico). | |
| 11699 | REYES GARZA, Agustin | individual | SDNTK | DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. 'DON PILO'. | |
| 15688 | REYES MAGANA, Felipe | individual | SDNTK | DOB 11 Oct 1967; POB Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1 (Mexico); Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | |
| 56664 | REYES OCHOA, Celia Margarita | individual | NICARAGUA | DOB 16 Sep 1983; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 4411609830008V (Nicaragua). | |
| 31531 | REYES RAMIREZ, Leonardo Ovidio | individual | NICARAGUA | DOB 03 Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014 expires 28 Mar 2024; National ID No. 0810304650001P (Nicaragua). | |
| 51024 | REYES RIVERO, Luis Gerardo | individual | VENEZUELA | DOB 16 Feb 1973; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V11879256 (Venezuela). | |
| 44931 | REYHANI, Bahman | individual | IRGC] [IFSR] [IRAN-HR | DOB 20 Feb 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E51007873 (Iran) expires 30 Sep 2024; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 57238 | REYMA GLOBAL TRADING SA DE CV | Entity | ILLICIT-DRUGS-EO14059 | R.F.C. RGT1707058Q9 (Mexico). | |
| 19140 | REYNA FELIX, Ismael | individual | SDNTK | DOB 18 Dec 1978; POB Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. REFI781218BI4 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 57354 | REYNOSO JIMENEZ, Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Nov 1975; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. REJA751117HJCYML08 (Mexico); Linked To: SINALOA CARTEL. | |
| 26535 | REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14003282053 (Iran); Business Registration Number 905 (Iran); a.k.a. 'SAKAN EXCHANGE'; Linked To: DASTGIRI, Reza Sakan. | |
| 27852 | REZA'I, Mohsen | individual | IRAN-EO13876 | DOB 1954; POB Masjed-e Soleyman, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 56674 | REZAEI, Bahram | individual | NPWMD] [IFSR | DOB 24 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0451423968 (Iran); Linked To: FANAVARI ELECTRO MOJ MOBIN COMPANY. |