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 |
|---|---|---|---|---|---|
| 25078 | RODRIGUEZ GOMEZ, Jorge Jesus | individual | VENEZUELA | DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela). | |
| 49765 | RODRIGUEZ HERNANDEZ, Jose Saul | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Oct 1968; POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHS681005HOCDRL06 (Mexico). | |
| 30042 | RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto | individual | CUBA | DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029. | |
| 21116 | RODRIGUEZ LOPEZ, S.A. DE C.V. | Entity | SDNTK | R.F.C. RLO960524C18 (Mexico); Folio Mercantil No. 12651 (Jalisco) (Mexico). | |
| 41183 | RODRIGUEZ MEJIA, Ernesto Leonel | individual | NICARAGUA | DOB 05 Apr 1973; POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 4410504730003N (Nicaragua). | |
| 26401 | RODRIGUEZ MUCURA, Hildemaro Jose | individual | VENEZUELA | DOB 06 Jun 1977; Gender Male; Cedula No. 13432397 (Venezuela). | |
| 12486 | RODRIGUEZ OLIVERA, Daniel | individual | SDNTK | DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 140044764 (Mexico); C.U.R.P. ROOD740214HJCDLN09 (Mexico). | |
| 12487 | RODRIGUEZ OLIVERA, Miguel | individual | SDNTK | DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico). | |
| 15678 | RODRIGUEZ OLIVERA, Rosalina | individual | SDNTK | DOB 03 Sep 1969; POB Tecalitlan, Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V. | |
| 4108 | RODRIGUEZ OREJUELA, Miguel Angel | individual | SDNT | DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PATRICIA'; a.k.a. 'PATRICIO'; a.k.a. 'PATTY'; a.k.a. 'PAT'; a.k.a. 'MANUEL'; a.k.a. 'MANOLO'; a.k.a. 'MIKE'; a.k.a. 'MAURO'; a.k.a. 'DOCTOR M.R.O.'. | |
| 40145 | RODRIGUEZ REYES, Allan Estuardo | individual | GLOMAG | DOB 19 Oct 1981; POB Guatemala; nationality Guatemala; Gender Male; Passport F5573390 (Guatemala) expires 31 Aug 2021; National ID No. 2754422680101 (Guatemala). | |
| 50534 | RODRIGUEZ RODRIGUEZ, Caryslia Beatriz | individual | VENEZUELA | DOB 16 Jul 1967; POB Maracay, Venezuela; nationality Venezuela; Gender Female; Cedula No. 8671555 (Venezuela). | |
| 34110 | RODRIGUEZ RUIZ, Bayardo Ramon | individual | NICARAGUA | DOB 12 Apr 1961; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0011204610031W (Nicaragua); Diplomatic Passport A0008886 (Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022. | |
| 30171 | RODRIGUEZ SERRANO, Lucio | individual | SDNTK | DOB 13 Dec 1946; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROSL461213HSLDRC09 (Mexico). | |
| 16209 | RODRIGUEZ VASQUEZ, Fernain | individual | SDNTK | DOB 08 Jan 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270 (Colombia). | |
| 50929 | ROFO TRADING CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of other machinery and equipment. | |
| 38816 | ROGOV, Volodymyr Valeriyovych | individual | RUSSIA-EO14024 | DOB 01 Dec 1976; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2809404718 (Ukraine). | |
| 16649 | ROGOZIN, Dmitry Olegovich | individual | UKRAINE-EO13661 | Deputy Prime Minister of the Russian Federation | DOB 21 Dec 1963; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian Federation. |
| 7780 | ROGULJIC, Slavko | individual | BALKANS | DOB 1952. | |
| 9992 | ROJAS FRANCO, Jaime | individual | SDNT | DOB 24 Dec 1957; POB Cartago, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16210083 (Colombia). | |
| 17032 | ROJAS, Edinson Rodolfo | individual | SDNTK | DOB 26 Sep 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 98593559 (Colombia); a.k.a. 'PICHI'. | |
| 57387 | ROKNIFARD, Hamidreza | individual | NPWMD] [IFSR | DOB 02 Sep 1959; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5489463562 (Iran); Linked To: ADAK PARGAS PARS TRADING COMPANY. | |
| 57388 | ROKNIFARD, Mostafa | individual | NPWMD] [IFSR | DOB 18 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2291705083 (Iran); Linked To: ADAK PARGAS PARS TRADING COMPANY. | |
| 36497 | ROLDUGIN, Sergei Pavlovich | individual | RUSSIA-EO14024 | DOB 28 Sep 1951; POB Sakhalin Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 32497 | ROMAN FIGUEROA, Jorge Damian | individual | SDNTK | DOB 21 Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico); a.k.a. 'EL SOLDADO'. |