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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 15644 | CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE INDUSTRIES ORGANIZATION. | |
| 19250 | CHEN, Mingfu | individual | NPWMD] [IFSR | DOB 30 Apr 1980; POB Anhui, China; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G22168109 expires 26 Apr 2017; Identification Number 341181198004300019 (China); Linked To: NAVID COMPOSITE MATERIAL COMPANY. | |
| 49742 | CHEN, Tianxin | individual | NPWMD | DOB 28 Jul 1987; POB Qidong, Jiangsu Province; nationality China; citizen China; Gender Female; 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; National ID No. 320681198707288223; Linked To: SHI, Qianpei. | |
| 26171 | CHEPIGA, Anatoliy Vladimirovich | individual | NPWMD] [CAATSA - RUSSIA | DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 54035 | CHINA CHLORATE TECH CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 May 2022; Company Number 3153395 (Hong Kong); Business Registration Number 74050495 (Hong Kong); Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP. | |
| 9753 | CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide. | |
| 43598 | CHOE, Chol Min | individual | NPWMD | DOB 03 Apr 1978; nationality Korea, North; Gender Male; 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; Passport 108410050 (Korea, North) expires 19 Oct 2023; Linked To: SECOND ACADEMY OF NATURAL SCIENCES. | |
| 48220 | CHOE, Chol Ryong | individual | NPWMD | DOB 12 Feb 1992; nationality Korea, North; Gender Male; 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; Passport 745336612 (Korea, North); Linked To: KOREA KWANGSON BANKING CORP. | |
| 19498 | CHOE, Chun-sik | individual | NPWMD | DOB 12 Oct 1954; nationality Korea, North; 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; Linked To: SECOND ACADEMY OF NATURAL SCIENCES. | |
| 27209 | CHOE, Myong Hyon | individual | NPWMD | DOB 20 Jan 1966; nationality Korea, North; Gender Male; 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; Passport 836210034 (Korea, North) issued 26 Apr 2016 expires 26 Apr 2021; Linked To: SECOND ACADEMY OF NATURAL SCIENCES. | |
| 18557 | CHOE, Song Il | individual | NPWMD | Tanchon Commercial Bank Representative in Vietnam | DOB 08 Jun 1973; citizen Korea, North; 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; Passport 472320665 (Korea, North) expires 26 Sep 2017; alt. Passport 563120356 (Korea, North) issued 19 Mar 2018; Tanchon Commercial Bank Representative in Vietnam; Linked To: TANCHON COMMERCIAL BANK. |
| 15770 | CHU, Kyu-Chang | individual | NPWMD | DOB 25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic People's Republic of Korea; 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. | |
| 35131 | CHUGULEVA, Aleyona Anatolyevna | individual | NPWMD] [CYBER2] [ELECTION-EO13848 | DOB 14 May 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT. | |
| 11363 | CIRE, Kursad Zafer | individual | NPWMD | DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 1997 expires 13 May 2007. | |
| 54942 | CLIFTON TRADING LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Apr 2018; Company Number 2681997 (Hong Kong); Business Registration Number 69231917 (Hong Kong); Linked To: CONTROL AFZAR TABRIZ CO LTD. | |
| 49858 | CLOUD ELEMENT COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jan 2021; Company Number 3014512 (Hong Kong); Business Registration Number 72602997 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 54926 | CONTROL AFZAR TABRIZ CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2000; National ID No. 10200172180 (Iran); Chamber of Commerce Number 18103377 (Iran); Registration Number 11374 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 21552 | COSAILING BUSINESS TRADING COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11750 | CPMIEC SHANGHAI PUDONG COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 20942 | DABUL, Samir | individual | NPWMD | Scientific Studies and Research Center Brigadier General | DOB 04 Sep 1965; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 16085 | DAEDONG CREDIT BANK | Entity | NPWMD | SWIFT/BIC DCBKKPPY; 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; a.k.a. 'DCB'. | |
| 26835 | DAH DASHT PETROCHEMICAL INDUSTRIES | Entity | NPWMD | Website www.dpi-co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY. | |
| 44785 | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI | Entity | NPWMD] [IFSR | Website www.daltrd.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2022; Tax ID No. 2670668338 (Turkey); Chamber of Commerce Number 1387299 (Turkey); Business Registration Number 394431 (Turkey); Central Registration System Number 0267-0668-3380-0010 (Turkey); a.k.a. 'DAL ENERJI A.S.'; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 45357 | DALI RF TECHNOLOGY CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2014; Registration Number 2026173 (Hong Kong); Linked To: LIN, Jinghe. | |
| 16849 | DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. |