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 |
|---|---|---|---|---|---|
| 10361 | ROSARIO NIEBLA CARDOZA A. EN P. | Entity | SDNTK | R.F.C. NICR-461006-T36 (Mexico). | |
| 24663 | ROSARIO, Felix Ramon Bautista | individual | GLOMAG | DOB 16 Jun 1963; POB S. J. de la Maguana, Dominican Republic; nationality Dominican Republic; Gender Male; Passport SR0007428 (Dominican Republic); alt. Passport SC3002191 (Dominican Republic); National ID No. 00101651586 (Dominican Republic). | |
| 25693 | ROSAS CAMBA, Liliana | individual | SDNTK | DOB 20 May 1992; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROCL920520MJCSML00 (Mexico). | |
| 51128 | ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7726447225 (Russia); Registration Number 1197746082093 (Russia); a.k.a. 'RDS LLC'. | |
| 51225 | ROSATOM MICROELECTRONICS JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7721566412 (Russia); Registration Number 5067746792779 (Russia); a.k.a. 'RAM JSC'. | |
| 52269 | ROSE SHIPPING LIMITED | Entity | IRAN-EO13902 | Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292. | |
| 34064 | ROSEHILL DRC SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01317 (Congo, Democratic Republic of the); Linked To: WOODFORD ENTERPRISES LIMITED SASU. | |
| 56335 | ROSETTA GAMING INC | Entity | TCO | Organization Established Date 17 Dec 2014; Company Number 912385-7 (Canada); Business Number 819833187RC0001 (Canada); Linked To: HYSA, Luftar. | |
| 56333 | ROSETTA GAMING S.A. DE C.V. | Entity | TCO | Organization Established Date 08 Aug 2016; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 33158 (Mexico); Linked To: HYSA, Arben; Linked To: HYSA, Luftar. | |
| 56336 | ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Entity | TCO | Website https://rosettagaming.com; Organization Established Date 15 Nov 2018; V.A.T. Number 9452223453 (Poland); Registration Number KRS0000756864 (Poland); Linked To: HYSA, Fabjon. | |
| 25360 | ROSHAK | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405966; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15005 | ROSHAN MONEY EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN. | |
| 50674 | ROSHAN, Gholamreza | individual | IRAN-HR | DOB 01 Dec 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3030118861 (Iran). | |
| 48876 | ROSHCHUPKIN, Vladimir Nikolaevich | individual | RUSSIA-EO14024 | DOB 02 Jun 1963; POB Pershino, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 662316649390 (Russia). | |
| 34180 | ROSIC, Marko | individual | GLOMAG | DOB 28 Jun 1993; POB Mitrovica, Kosovo; Gender Male; Linked To: VESELINOVIC, Zvonko. | |
| 49704 | ROSLAMI LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Mar 2023; Company Number 3256156 (Hong Kong); Business Registration Number 75086221 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 18299 | ROSNEFT TRADING S.A. | Entity | UKRAINE-EO13662] [VENEZUELA-EO13850 | Website www.rosneft.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; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); 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. | |
| 18782 | ROSOBORONEKSPORT OAO | Entity | UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; 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.; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (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: STATE CORPORATION ROSTEC. | |
| 37004 | ROSSEEV, Mikhail Nikolaevich | individual | RUSSIA-EO14024 | DOB 06 Feb 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37822 | ROSSEL, Eduard Ergartovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 08 Oct 1937; POB Bor, Nizhny Novgorod Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 666200807284 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 52073 | ROSSI, George | individual | RUSSIA-EO14024 | DOB 29 Dec 1974; POB Gorky, Russia; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport FC072214 (Ukraine); Driver's License No. BXP262787 (Ukraine); National ID No. 2739118396 (Ukraine). | |
| 51760 | ROSSITA BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC RICIRUMM; Website www.russitabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7730067441 (Russia); Legal Entity Number 253400D9TTHM66P87109; Registration Number 1027739254036 (Russia). | |
| 39260 | ROSTAMI CHESHMEH GACHI, Mohammad | individual | IRAN-HR | General | DOB 1976 to 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 111936 (Iran); Identification Number 13821 (Iran); General; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 56683 | ROSTAMI SANI, Mostafa | individual | NPWMD] [IFSR | DOB 27 Apr 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0066637007 (Iran); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 21555 | ROSTAMIAN, Kambiz | individual | NPWMD] [IFSR | DOB 27 Aug 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport RE0003028 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran). |