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 |
|---|---|---|---|---|---|
| 46733 | ROBOTRONIX SEMICONDUCTORS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 3164713 (Hong Kong). | |
| 11313 | ROBOW, Mukhtar | individual | SDGT | DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); a.k.a. 'ABU MANSUR'; a.k.a. 'ABU MANSOUR'. | |
| 55555 | ROBUST HARMONY LIMITED | Entity | TCO | Company Number 1971181 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 54179 | ROC | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9275660; MMSI 352004455; Linked To: FINE SANMATA SHIPPING CO., LIMITED. | |
| 32499 | ROCHIN HURTADO, Meliton | individual | SDNTK | DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 (Mexico); a.k.a. 'EL SIXTY THREE'; a.k.a. 'EL 63'. | |
| 21388 | ROCHMAN, Oman | individual | SDGT | Ustadz | DOB 05 Jan 1972; POB Sumedang, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustadz; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |
| 55444 | ROCKET PCB SOLUTION LTD | Entity | NPWMD] [IFSR | Website www.rocket-pcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 91441900595831304L (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 57854 | ROCKET SANDBOX LTD | Entity | TCO | Organization Established Date 13 Aug 2025; Organization Type: Computer programming activities; Company Number 16649099 (United Kingdom); Linked To: KONG, Ka On. | |
| 52053 | ROCKSIDE ENTERPRISE | Entity | NPWMD | Tax ID No. 1295859 (Pakistan). | |
| 54666 | ROCO DEL PACIFICO INMOBILIARIA, 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 29 Apr 2010; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 79661 (Mexico); a.k.a. 'GRUPO ROCO'; Linked To: CONDE URAGA, Martha Emilia. | |
| 12180 | RODARTE GRIJALVA, Jose Luis | individual | SDNTK | DOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. ROGJ-600501 (Mexico); C.U.R.P. ROGL600501HCHDRS06 (Mexico). | |
| 39203 | RODIKOV, Mikhail Leonidovich | individual | RUSSIA-EO14024 | DOB 26 Jan 1958; POB Ozyory, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 41515 | RODINA STROI GRUPP OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration Number 1147746813202 (Russia); Linked To: VINER, Natan Adadievich. | |
| 35711 | RODINA, Victoria Sergeyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Oct 1989; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 19030 | RODKIN, Andrei Nikolaevich | individual | UKRAINE-EO13660 | DOB 23 Sep 1976; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35712 | RODNINA, Irina Konstantinovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 Sep 1949; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 40838 | RODRIGUEZ AGUIRRE, Mary Cruz | individual | ILLICIT-DRUGS-EO14059 | DOB 03 May 1974; POB Veracruz, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAM740503MVZDGR00 (Mexico). | |
| 42028 | RODRIGUEZ ALMEIDA, Cinthia Adriana | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Mar 1992; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAC920331MCHDLN07 (Mexico). | |
| 31533 | RODRIGUEZ BALLADARES, Julio Modesto | individual | NICARAGUA | DOB 22 Jan 1963; POB Nicaragua; nationality Nicaragua; Gender Male; Passport C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024; National ID No. 0012201630050J (Nicaragua). | |
| 51390 | RODRIGUEZ CABELLO, Alexis Jose | individual | VENEZUELA | DOB 01 Oct 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V8959785 (Venezuela). | |
| 51319 | RODRIGUEZ DIAZ, Dilio Guillermo | individual | VENEZUELA | DOB 25 Jun 1968; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V9600712 (Venezuela). | |
| 23135 | RODRIGUEZ DIAZ, Julian Isaias | individual | VENEZUELA | Venezuelan Ambassador to Italy | DOB 16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy. |
| 23885 | RODRIGUEZ ESPINOZA, Mario Antonio | individual | SDNTK | DOB 16 Feb 1966; citizen Venezuela; Gender Male; Cedula No. 6859414 (Venezuela); Linked To: INVERSIONES MALAMAR R, C.A. | |
| 57995 | RODRIGUEZ FLORES, Salvador Israel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 04 May 1992; 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. ROFS920504HJCDLL00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54502 | RODRIGUEZ GARCIA, Abdon Federico | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 16 Jan 1984; POB Nuevo Laredo, Tamaulipas, 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. ROGA840116HTSDRB06 (Mexico); a.k.a. 'Cucho'; a.k.a. 'Comandante Cucho'; Linked To: CARTEL DEL NORESTE. |