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 |
|---|---|---|---|---|---|
| 56975 | RK REAL KING, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 2018; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2018095907 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 49345 | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Aug 2022; Tax ID No. 7351964090 (Turkey); Business Registration Number 399660 (Turkey). | |
| 51885 | RN AMUR | 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; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9653068; MMSI 273333470; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 51539 | RN BURENIE LIMITED LIABILITY COMPANY | Entity | 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; Tax ID No. 7706613770 (Russia); Registration Number 1067746404681 (Russia). | |
| 18284 | RN KOMSOMOLSKIY REFINERY LLC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address knpz@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; 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.; Tax ID No. 2703032881 (Russia); Registration Number 1052740255358 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 51889 | RN SAKHALIN | 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 9650016; MMSI 273399390; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 56393 | RN SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2019; Identification Number IMO 6139711; Company Number U63030MH2019PTC333076 (India); Registration Number 333076 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 51893 | RN USSURI | 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 9653070; MMSI 273320710; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 53668 | RN UVATNEFTEGAZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7225003194 (Russia); Registration Number 1027201295395 (Russia). | |
| 51538 | RN VANKOR | Entity | 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; Target Type State-Owned Enterprise; Tax ID No. 2465142996 (Russia); Registration Number 1162468067541 (Russia). | |
| 51544 | RN-GRP LLC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website https://ooorngrp.rosneft.com/; 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; Organization Established Date 20 Aug 2015; Tax ID No. 8609016058 (Russia); Registration Number 1028601465111 (Russia). | |
| 18276 | RN-YUGANSKNEFTEGAZ LLC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address rn_yng@yungjsc.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; 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.; Tax ID No. 8604035473 (Russia); Registration Number 1058602819538 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 52116 | RO, Kwang Chol | individual | DPRK2 | Minister of the Ministry of People's Armed Forces | DOB 22 Aug 1958; POB Nampo, Pyongannam-Do, North Korea; 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; Minister of the Ministry of People's Armed Forces; a.k.a. 'NO, Kwang Chol'; a.k.a. 'RO, Gwang Chol'. |
| 47310 | ROAD | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9229362; MMSI 314641000; Linked To: AL ANCHOR SHIP MANAGEMENT FZE. | |
| 54871 | ROB | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9236652; MMSI 636019341; Linked To: REEL SHIPPING L.L.C. | |
| 42746 | ROBARIN LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jun 2018; Registration Number C385226 (Cyprus); Linked To: SCHMUCKI, Anselm Oskar. | |
| 16459 | ROBAYO ESCOBAR, Carlos Jose | individual | SDNTK | DOB 01 Jan 1969; POB Palmira, Valle, Colombia; citizen Colombia; Cedula No. 16367106 (Colombia); a.k.a. 'GUACAMAYO'. | |
| 47466 | ROBEL, Mohammed Artan | individual | SDGT | DOB 12 Jul 1964; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 55096 | ROBERTA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9237008; MMSI 636023554; Linked To: BABYLON NAVIGATION DMCC. | |
| 19391 | ROBERTO ORELLANA, Jose | individual | TCO | DOB 29 Jun 1973; Identification Number 011319137-3 (El Salvador); a.k.a. 'TIO SAM'; a.k.a. 'TOLOLO'; a.k.a. 'CHIBOLA'; a.k.a. 'GORDO MAX'; Linked To: MS-13. | |
| 54415 | ROBINBEST LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Nov 1993; Company Number 02873779 (United Kingdom); Linked To: SAID, Salim Ahmed. | |
| 48073 | ROBLEDO ARREDONDO, Adilene Mayre | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAA970901MSLBRD05 (Mexico). | |
| 48075 | ROBLEDO ARREDONDO, Ivan Yareth | individual | ILLICIT-DRUGS-EO14059 | DOB 01 May 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROAI930501HSLBRV04 (Mexico). | |
| 48830 | ROBLERO PIVARAL, Veronica | individual | TCO | DOB 25 Apr 1999; POB Chiapas, Mexico; nationality Mexico; citizen Mexico; Gender Female; Phone Number 526643422541; C.U.R.P. ROPV990425MCSBVR02 (Mexico); Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. | |
| 33998 | ROBNA KUCA METAL D.O.O. | Entity | GLOMAG | Organization Established Date 21 Aug 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 810051061 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. |