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 |
|---|---|---|---|---|---|
| 21735 | RI, Su Yong | individual | NPWMD | Korea Ryonbong General Corporation Official | DOB 25 Jun 1968; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 654310175; Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION. |
| 37657 | RI, Sung Il | individual | DPRK | DOB 10 Dec 1966; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: GREEN PINE ASSOCIATED CORPORATION. | |
| 23086 | RI, Thae Chol | individual | DPRK2 | DPRK First Vice Minister of People's Security | DOB 01 Jan 1947 to 31 Dec 1947; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; DPRK First Vice Minister of People's Security; Linked To: KOREAN PEOPLE'S ARMY. |
| 23503 | RI, Tok Jin | individual | DPRK2 | Korea Ryonbong General Corporation Representative in Ji'an, China | DOB 26 Jul 1957; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Korea Ryonbong General Corporation Representative in Ji'an, China. |
| 47699 | RI, Tong Hyok | individual | NPWMD | DOB 27 Nov 1975; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: TANCHON COMMERCIAL BANK. | |
| 23013 | RI, U'n-so'ng | individual | DPRK4 | Korea United Development Bank representative | DOB 23 Jul 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Korea United Development Bank representative. |
| 19609 | RI, Won Ho | individual | DPRK2 | North Korea's Ministry of State Security Official | DOB 17 Jul 1964; citizen Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 381310014 (Korea, North) expires 12 Jul 2016; North Korea's Ministry of State Security Official. |
| 33936 | RI, Yong Gil | individual | DPRK2 | DOB 01 Jan 1955 to 31 Dec 1955; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 19494 | RI, Yong Mu | individual | DPRK2 | Vice Chairman of the National Defense Commission | DOB 25 Jan 1925; POB South Pyo'ngan Province, Pyo'ngso'ng; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION. |
| 22903 | RIAK RENGU, Malek Reuben | individual | SOUTH SUDAN | Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General | DOB 01 Jan 1960; POB Yei, South Sudan; nationality South Sudan; Gender Male; Passport S00001537 (South Sudan); alt. Passport B0810167 (Sudan); Personal ID Card M6000000000817 (South Sudan); Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General. |
| 16129 | RICCIO, Mario | individual | TCO | DOB 28 Jun 1991; POB Mugnano di Napoli, Italy. | |
| 50921 | RICHTEK HONGKONG ELECTRONIC CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Dec 2013; Business Registration Number 62427284 (Hong Kong). | |
| 55927 | RICHWAY CONSTRUCTION ENGINEERING LIMITED | Entity | TCO | Business Registration Number 52401658 (Hong Kong); Linked To: CHEN, Zhi. | |
| 52477 | RICO GONZALEZ, Douglas Arnoldo | individual | VENEZUELA | DOB 15 Jul 1965; alt. DOB 28 Sep 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-6864238 (Venezuela). | |
| 54419 | RIEVERIA I | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9286229; MMSI 268245201; Linked To: ISLE INNOVATION INC. | |
| 46521 | RIF CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3665009866 (Russia); Registration Number 1023601542546 (Russia). | |
| 9616 | RIFKI, Taufik | individual | SDGT | DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AMI IRAQ'; a.k.a. 'AMI IRZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'ABU OBAIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU OBAYDA'; a.k.a. 'IZZA KUSOMAN'. | |
| 51660 | RIGEL | vessel | 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; Vessel Registration Identification IMO 9511533; MMSI 314919000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 8099 | RIHANI, Lotfi Ben Abdul Hamid Ben Ali | individual | SDGT | DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'. | |
| 42872 | RIIT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Apr 2013; Tax ID No. 7731481013 (Russia); Registration Number 5147746189014 (Russia); a.k.a. 'NIIIT'. | |
| 26202 | RIM GROUP INVESTMENTS I CORP. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. | |
| 26203 | RIM GROUP INVESTMENTS II CORP. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. | |
| 26204 | RIM GROUP INVESTMENTS III CORP. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. | |
| 26201 | RIM GROUP INVESTMENTS, CORP. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. | |
| 26210 | RIM GROUP PROPERTIES OF NEW YORK II CORP. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |