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 |
|---|---|---|---|---|---|
| 25632 | ROYAY-E ROZ KISH INVESTMENT COMPANY | Entity | SDGT] [IFSR | Website www.daybankinvest.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 23274 | ROZARO DEVELOPMENT LIMITED | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 16315 | ROZI, Pahlawan | individual | SDNTK | DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan. | |
| 51521 | RPK NORD LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 19 Mar 2015; Tax ID No. 5190045920 (Russia); Registration Number 1155190003165 (Russia). | |
| 37441 | RPP LIMITED LIABILITY COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2015; Tax ID No. 7704335359 (Russia); Registration Number 5157746040645 (Russia); a.k.a. 'LLC RPP'; a.k.a. 'RPP LLC'; a.k.a. 'OOO RPP'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58348 | RPT TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Mar 2025; Business Registration Number 77790062 (Hong Kong); Linked To: LI, Na. | |
| 57168 | RQI COMMODITY HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Feb 2023; Company Number 3231907 (Hong Kong); Business Registration Number 74842660 (Hong Kong). | |
| 42009 | RSV-EKSPERT OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405979190 (Russia); Registration Number 1165476124395 (Russia); a.k.a. 'EKSPERT'; a.k.a. 'NPK EXPERT'. | |
| 37792 | RT-BUSINESS DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Apr 2014; Target Type State-Owned Enterprise; Tax ID No. 7704861136 (Russia); Registration Number 1147746392200 (Russia); Linked To: STATE CORPORATION ROSTEC. | |
| 37790 | RT-CAPITAL LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Dec 2010; Target Type State-Owned Enterprise; Tax ID No. 7704770859 (Russia); Registration Number 1107746989954 (Russia); Linked To: STATE CORPORATION ROSTEC. | |
| 18788 | RT-INFORM LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | 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.; Organization Established Date 28 Jun 2012; Target Type State-Owned Enterprise; Registration ID 1127746501190 (Russia); Tax ID No. 7704810710 (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. | |
| 37791 | RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Sep 2011; Target Type State-Owned Enterprise; Tax ID No. 7724804619 (Russia); Registration Number 1117746729682 (Russia); Linked To: STATE CORPORATION ROSTEC. | |
| 22664 | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | a.k.a. 'RUANO YANDUN DTO'. | |
| 22424 | RUANO YANDUN, Tito Aldemar | individual | SDNTK | DOB 18 Oct 1975; POB Ipiales, Narino, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 98337819 (Colombia); a.k.a. 'DON T'; a.k.a. 'DON TITO'; a.k.a. 'DON TI'. | |
| 7216 | RUBENACH ROIG, Juan Luis | individual | SDGT | DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 18.197.545; Member ETA. | |
| 52102 | RUBINI INVESTMENT GROUP LIMITED | Entity | GLOMAG | Organization Established Date 07 Apr 2001; Company Number 372782 (Virgin Islands, British); Registration Number 2938 (United Arab Emirates); a.k.a. 'RUBINI INVESTMENTS GROUP LIMITED'; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 27247 | RUBIO GONZALEZ, David Nicolas | individual | VENEZUELA-EO13850 | DOB 14 Apr 1987; nationality Colombia; Gender Male; Cedula No. 1015399085 (Colombia); Passport PE098803 (Colombia) expires 04 Jun 2024. | |
| 26983 | RUBIO GONZALEZ, Emmanuel Enrique | individual | VENEZUELA-EO13850 | DOB 06 Jan 1989; POB Bogota, Colombia; nationality Colombia; Gender Male; Cedula No. 21807689; Passport AM807340 (Colombia); alt. Passport PE139553 (Colombia); alt. Passport 087105100 (Venezuela); National ID No. 1015410162 (Colombia); Linked To: PULIDO VARGAS, Alvaro Enrique. | |
| 41717 | RUBIO ZEA, Ana Gabriela | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala). | |
| 17123 | RUDENKO, Miroslav Vladimirovich | individual | UKRAINE-EO13660 | DOB 21 Jan 1983; alt. DOB 1983; POB Debaltsevo, Donetsk Region, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 44903 | RUDENSKIY, Maksim | individual | CYBER2 | DOB 01 Nov 1977; nationality Russia; Email Address rfonin@gmail.com; alt. Email Address mfonin@jabber.ru; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201. | |
| 35715 | RUDENSKY, Igor Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Sep 1962; 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. |
| 41075 | RUDENYA, Igor Mikhaylovich | individual | RUSSIA-EO14024 | DOB 15 Feb 1968; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 57953 | RUEDA CARDERO, Annalie Lilliam | individual | CUBA-EO14404 | DOB 28 Jan 1985; POB Havana, Cuba; nationality Cuba; Gender Female; National ID No. 85012804859 (Cuba); Linked To: CASTRO ESPIN, Alejandro. | |
| 11803 | RUEDA MEDINA, Jose Arnoldo | individual | SDNTK | DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico); a.k.a. 'LA MINSA'; a.k.a. 'MODELO'; a.k.a. 'FLACO'; a.k.a. 'EL FLACO'. |