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 |
|---|---|---|---|---|---|
| 41257 | ROMAN FLORES, Luis Eduardo | individual | TCO | DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFL820904HSRMLS05 (Mexico); Linked To: MALAS MANAS. | |
| 41032 | ROMANENKO, Oleg Evgenievich | individual | RUSSIA-EO14024 | DOB 05 Oct 1963; POB Soledar, Bakhmut District, Donetsk Region, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia). | |
| 35713 | ROMANENKO, Roman Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Aug 1971; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 45092 | ROMANOV PARTSKHALADZE, Otar Anzorovich | individual | RUSSIA-EO14024 | DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia). | |
| 35714 | ROMANOV, Mikhail Valentinovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Nov 1984; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 26515 | ROMASHKIN, Ruslan | individual | UKRAINE-EO13661 | Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol | DOB 15 Jun 1976; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol. |
| 28040 | ROMDOUL CAPITAL PAWN CO., LTD. | Entity | GLOMAG | Company Number 00005573 (Cambodia); Linked To: PHARA, Kim. | |
| 28133 | ROMDOUL DEVELOPMENT CO., LTD. | Entity | GLOMAG | Company Number 00024848 (Cambodia); Linked To: PHARA, Kim. | |
| 51218 | ROMERO BOLIVAR, Orlando Ramon | individual | VENEZUELA | DOB 18 Sep 1969; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V8777449 (Venezuela). | |
| 19408 | ROMERO GARCIA, Dany Balmore | individual | TCO | DOB 26 Apr 1974; Identification Number 04237453-4 (El Salvador); a.k.a. 'BIG BOY'; a.k.a. 'D-BOY'; Linked To: MS-13. | |
| 57392 | ROMERO MORENO, Amalia Margarita | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Dec 1957; POB Chihuahua, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ROMA571223MCHMRM07 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 17006 | ROMERO RODRIGUEZ, Alexis | individual | SDNTK | DOB 28 Jul 1970; POB Cali, Colombia; Cedula No. 16790481 (Colombia). | |
| 54503 | ROMERO SANCHEZ, Antonio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Jul 1984; POB Veracruz, 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. ROSA840727HVZMNN06 (Mexico); a.k.a. 'Romeo'; a.k.a. 'Comandante R'; a.k.a. 'Comandante Romeo'; Linked To: CARTEL DEL NORESTE. | |
| 37266 | ROMERO WIRICHAGA, Ramiro Martin | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROWR780916HSRMRM03 (Mexico). | |
| 54687 | ROMERO, Yohan Jose | individual | SDGT] [TCO | DOB 31 Oct 1977; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TREN DE ARAGUA. | |
| 19938 | ROMIK S.A. | Entity | SDNTK | RUC # 1661921-1-677849 (Panama). | |
| 51866 | ROMINA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9114608; MMSI 422278900; Linked To: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC. | |
| 11961 | ROMO LOPEZ, Martin | individual | SDNTK | DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05 (Mexico). | |
| 57674 | ROMY LINES INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0351225. | |
| 24526 | RONAGHI, Iraj | individual | SDGT] [IFSR | DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MERAJ AIR. | |
| 58154 | RONCO, Alessandra | individual | IRAN-EO13902 | DOB 1980 to 1981; POB Italy; nationality Italy; Gender Female; Linked To: EVORIT STRATEGY CONSULTING LLC-FZ. | |
| 42978 | RONIN MANAGEMENT B.V. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2004; Tax ID No. 813234815 (Netherlands); Registration Number 34207537 (Netherlands). | |
| 43067 | ROOBOW, Cabdi | individual | SDGT | DOB 1981; alt. DOB 1982; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 15675 | ROOL EUROPE AG | Entity | SDNTK | Commercial Registry Number HRB96201 (Germany). | |
| 56724 | ROSALIND | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9277735; Linked To: WINKY INTERNATIONAL LIMITED. |