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 |
|---|---|---|---|---|---|
| 54220 | REZAEI, Farzaneh | individual | SDGT] [IFSR | DOB 07 Oct 1975; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0072615125 (Iran); Birth Certificate Number 4712 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 57494 | REZAEI, Hossein Mohammad | individual | IRAN-EO13902 | DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates). | |
| 57504 | REZAEI, Masoud Mohammad | individual | IRAN-EO13902 | DOB 21 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R55528582 (Iran); National ID No. 0071219757 (Iran). | |
| 39076 | REZAEI, Qasem | individual | IRAN-HR | DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10005996 (Iran); National ID No. 4410232436 (Iran). | |
| 54158 | REZAI, Mohammad | individual | NPWMD] [IFSR | DOB 21 Apr 1964; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6199843703 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 10479 | REZAIE, Morteza | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1956; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 22700 | REZAKHAH, Mohammed Reza | individual | TCO | DOB 04 Aug 1978; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP. | |
| 58186 | REZAZADEH, Mehdi | individual | IRAN-EO13902 | DOB 12 Nov 1975; nationality Iran; Gender Male; National ID No. 0068859341 (Iran); Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI. | |
| 24123 | REZNIK, Vladislav Matusovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 May 1954; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 49227 | REZONIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044031157 (Russia); Registration Number 1037739154870 (Russia). | |
| 39938 | REZVANI, Ali | individual | IRAN-EO13846 | DOB 19 Dec 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 25660 | REZVANIANZADEH, Mohammed Reza | individual | IRAN | DOB 11 Dec 1969; POB Ardestan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506469 (Iran) expires 12 Dec 2022; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 47175 | RF-78757 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 27 Apr 1988; Aircraft Mode S Transponder Code 1533A5; Aircraft Model IL-76MD; Aircraft Manufacturer's Serial Number (MSN) 83484547; Aircraft Tail Number RF-78757; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION. | |
| 43166 | RF-78764 | aircraft | RUSSIA-EO14024 | Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83486585; Aircraft Tail Number RF-78764; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43169 | RF-78797 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93491742; Aircraft Tail Number RF-78797; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43179 | RF-78815 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93494842; Aircraft Tail Number RF-78815; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43183 | RF-78834 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 29 Apr 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003401032; Aircraft Tail Number RF-78834; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43187 | RF-78838 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 31 May 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003402044; Aircraft Tail Number RF-78838; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 47176 | RF-82011 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 31 Dec 1986; Aircraft Mode S Transponder Code 15405B; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054616023; Aircraft Tail Number RF-82011; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION. | |
| 43191 | RF-82032 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 30 Jun 1988; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773052832051; Aircraft Tail Number RF-82032; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES. | |
| 43162 | RF-82041 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 08 Feb 1991; Aircraft Mode S Transponder Code 154079; Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 9773054055089; Aircraft Tail Number RF-82041; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION. | |
| 47174 | RF-86898 | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 28 Jan 1982; Aircraft Mode S Transponder Code 155372; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 23435028; Aircraft Tail Number RF-86898; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION. | |
| 44213 | RG GROUP FZE | Entity | GLOMAG | Organization Established Date 11 Jul 2016; Trade License No. 16816 (United Arab Emirates); Legal Entity Number 894500411FLFDQDDV988; Economic Register Number (CBLS) 11618292 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 44210 | RG HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 06 Jul 2015; Company Number C344952 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 44242 | RG IMMOPROJEKT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 25 Oct 2021; Registration Number HRA 738414 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. |