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 |
|---|---|---|---|---|---|
| 48422 | ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646012500 (Russia); Registration Number 1021606953070 (Russia). | |
| 35893 | ROSTOV HELICOPTER PRODUCTION COMPLEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jul 1939; Tax ID No. 6161021690 (Russia); Registration Number 1026102899228 (Russia); Linked To: VERTOLETY ROSSII AO. | |
| 38876 | ROTEK ELPOM, LLC | Entity | RUSSIA-EO14024 | Website www.raven-black.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Mar 2005; Tax ID No. 7703545018 (Russia); Trade License No. 1057746425978 (Russia). | |
| 16669 | ROTENBERG, Arkady Romanovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; 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. 780619032880 (Russia). | |
| 35314 | ROTENBERG, Boris Borisovich | individual | RUSSIA-EO14024 | DOB 19 May 1986; POB St. Petersburg, Russia; nationality Finland; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'ROTENBERG JUNIOR, Boris'; Linked To: ROTENBERG, Boris Romanovich. | |
| 16671 | ROTENBERG, Boris Romanovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Male; 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. 470305596440 (Russia); Linked To: SMP BANK. | |
| 24183 | ROTENBERG, Igor Arkadyevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 09 May 1973; POB St. Peterburg, Russia; nationality Russia; Gender Male; 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.; Linked To: ROTENBERG, Arkady Romanovich. | |
| 35309 | ROTENBERG, Liliya Arkadievna | individual | RUSSIA-EO14024 | DOB 17 Apr 1978; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ROTENBERG, Arkady Romanovich. | |
| 35313 | ROTENBERG, Pavel Arkadyevich | individual | RUSSIA-EO14024 | DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB St. Peterburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ROTENBERG, Arkady Romanovich. | |
| 18310 | ROTENBERG, Roman Borisovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 07 Apr 1981; POB St. Petersburg, Russia; citizen Russia; alt. citizen Finland; 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.; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland); Linked To: ROTENBERG, Boris Romanovich. | |
| 41199 | ROTHSCHUH ANDINO, Octavio Ernesto | individual | NICARAGUA | DOB 02 Dec 1967; POB Nicaragua; nationality Nicaragua; Gender Male; Cedula No. 1210212670001Y (Nicaragua). | |
| 49256 | ROTOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6617027638 (Russia); Registration Number 1196658016741 (Russia). | |
| 8100 | ROUINE, Lazher Ben Khalifa Ben Ahmed | individual | SDGT | DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'. | |
| 23325 | ROYAL AFRICA CAPITAL HOLDING LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23334 | ROYAL AFRICA SECURITIES BROKERAGE CO LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 16027 | ROYAL ARYA CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 21554 | ROYAL PEARL GENERAL T.R.D. | Entity | NPWMD] [IFSR | Website www.royalpearlchem.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55196 | ROYAL PLUS PETROLEUM DERIVATIVES IMPORT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Linked To: ANSARALLAH. | |
| 54479 | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Organization Type: Transportation and storage; Linked To: ANSARALLAH. | |
| 48094 | ROYAL ROOM DRESS | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; a.k.a. 'ROYALROOMDRESS'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre. | |
| 46358 | ROYAL SHELL GOODS WHOLESALERS L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2021; Business Registration Number 968335 (United Arab Emirates); Economic Register Number (CBLS) 11710687 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 42316 | ROYAL SHIPPING AGENCY | Entity | SOMALIA | Organization Type: Other transportation support activities; Registration Number 253 (Djibouti); Linked To: MUSSE, Bashir Khalif. | |
| 53174 | ROYAL SHUNE LEI COMPANY LIMITED | Entity | DPRK] [BURMA-EO14014 | 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; Organization Established Date 24 Jun 2016; Business Registration Number 102842286 (Burma). | |
| 52092 | ROYAL SONA OSOO | Entity | GLOMAG | Organization Established Date 30 Mar 2023; Registration Number 31834928 (Kyrgyzstan); Linked To: CROSBY, David Paul. | |
| 56291 | ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Feb 2015; Istanbul Chamber of Comm. No. 960442 (Turkey); Registration Number 962966-0 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED. |