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 |
|---|---|---|---|---|---|
| 26209 | RIM GROUP PROPERTIES OF NEW YORK, CORP. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. | |
| 52291 | RIM, Ryong Nam | individual | NPWMD | DOB 05 Dec 1978; 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 836238033 (Korea, North). | |
| 44294 | RIM, Yong Hyok | individual | RUSSIA-EO14024 | DOB 04 Mar 1972; nationality Korea, North; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 23604 | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S. | |
| 23610 | RINCON CASTILLO, Emerio | individual | SDNTK | DOB 04 Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157489 (Colombia). | |
| 23607 | RINCON CASTILLO, Gilberto | individual | SDNTK | DOB 08 Jan 1961; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157904 (Colombia); Passport AM461080 (Colombia). | |
| 23609 | RINCON CASTILLO, Gustavo | individual | SDNTK | DOB 03 Dec 1955; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157507 (Colombia); Passport AO604019 (Colombia); Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | |
| 23606 | RINCON CASTILLO, Omar Josue | individual | SDNTK | DOB 16 Dec 1969; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79488576 (Colombia); Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA. | |
| 23603 | RINCON CASTILLO, Pedro Nel | individual | SDNTK | DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport 79416383 (Colombia); a.k.a. 'Pedro Orejas'; Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | |
| 23608 | RINCON CASTILLO, Salvador | individual | SDNTK | DOB 25 Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157332 (Colombia); Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA. | |
| 36158 | RINCON GODOY, Angelberto | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jun 1991; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGA910602HJCNDN04 (Mexico). | |
| 36159 | RINCON GODOY, Julio Efrain | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Sep 1995; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGJ950919HJCNDL07 (Mexico). | |
| 51375 | RIO NAPO | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9256913; MMSI 518998389; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 54523 | RIOS GOMEZ, Wendy Marbelys | individual | SDGT] [TCO | DOB 21 Jan 1980; nationality Venezuela; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TREN DE ARAGUA. | |
| 56826 | RIOS GONZALEZ, Jonathan Faustino | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Feb 1989; 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. RIGJ890225HJCSNN06 (Mexico); a.k.a. 'Johnny Hood'; a.k.a. 'Jonas Hood'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 16210 | RIOS HERNANDEZ, Juanita Del Carmen | individual | SDNTK | DOB 11 Jan 1977; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. RIHJ770111DD (Mexico); Credencial electoral 0844040737482 (Mexico); C.U.R.P. RIHJ770111MTSSRN08 (Mexico); Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | |
| 17050 | RIOS LOPEZ, Didier de Jesus | individual | SDNTK | DOB 18 Jun 1974; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98622424 (Colombia); a.k.a. 'TUTO'. | |
| 58316 | RIQUEZA GROUP LTD | Entity | IRAN-EO13902 | Organization Established Date 25 Mar 2022; Identification Number IMO 6311376; Business Registration Number 73893636 (Hong Kong). | |
| 44286 | RISEONIC HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 07 Dec 1977; Company Number C10333 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 57771 | RISHABH TRIEXIM LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 21 Aug 2015; Legal Entity Number 335800PDBJX6MG68EG15; Registration Number AAE-6093 (India). | |
| 16024 | RISHMAK PRODUCTIVE & EXPORTS COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 53880 | RISING PHOENIX PROVIDER NV | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6191691. | |
| 39671 | RISING TIDE SHIPPING CORP. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; Business Number 113667 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 51051 | RITA SHIPPING INC | Entity | IRAN-EO13846 | Organization Established Date 06 Mar 2023; Identification Number IMO 6394782; Registration Number 118772 (Marshall Islands); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 57181 | RITHY, Raksmei | individual | CYBER4 | DOB 01 Mar 1983; nationality Cambodia; Gender Male. |