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.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 51591 | CANKIRI | vessel | 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; Vessel Registration Identification IMO 9411331; MMSI 352002456; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 51765 | CAPELLA | vessel | 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; Vessel Registration Identification IMO 9341079; MMSI 314949000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 51479 | CAPTAIN KOSTICHEV | vessel | 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; Vessel Registration Identification IMO 9301392; MMSI 352002205; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 46771 | CAPTAIN YAKUBOVICH | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8318740; Linked To: IBEX SHIPPING INC. | |
| 48554 | CARBONIM ENGINEERING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703136770 (Russia); Registration Number 1237700162842 (Russia). | |
| 50935 | CARGO LINKEDIN INTERNATIONAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 2012; Business Registration Number 60483090 (Hong Kong). | |
| 51723 | CARL | vessel | 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; Vessel Registration Identification IMO 9288851; MMSI 314975000; Linked To: CUBE VENTURES SHIPPING SA. | |
| 48626 | CAROVILLI TRADING SRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Feb 2014; Tax ID No. 2024072369 (Slovakia). | |
| 51769 | CASSIOPEIA | vessel | 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; Vessel Registration Identification IMO 9341081; MMSI 314964000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 50446 | CATU TECH LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 220340022472 (Kazakhstan). | |
| 51178 | CBG TECH DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2030783989 (Turkey); Registration Number 380953 (Turkey). | |
| 51688 | CELESTIAL STAR CORPORATION | 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; Identification Number IMO 6437253. | |
| 50931 | CELIK, Ozgur Hasan | individual | RUSSIA-EO14024 | DOB 19 May 1976; POB Istanbul, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 22694157006 (Turkey); Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI. | |
| 34517 | CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY | Entity | RUSSIA-EO14024 | Website picreadi.ru; alt. Website picreadi.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of political organizations; Target Type Charity or Nonprofit Organization; Tax ID No. 7714400021 (Russia); Registration Number 1117799005587 (Russia) issued 2010; a.k.a. 'PUBLIC INITIATIVE CREATIVE DIPLOMACY'; a.k.a. 'CREATIVE DIPLOMACY'; a.k.a. 'PICREADI'; Linked To: BURLINOVA, Natalya Valeryevna. | |
| 50778 | CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2023; Tax ID No. 7100032961 (Russia); Registration Number 1237100001467 (Russia); a.k.a. 'TSBS'. | |
| 47514 | CENTER OF DIGITAL TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661042795 (Russia); Registration Number 1141690092367 (Russia). | |
| 37176 | CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1993; Target Type Government Entity; Tax ID No. 7710010990 (Russia); Government Gazette Number 00065650 (Russia); Registration Number 1027700466640 (Russia). | |
| 45691 | CENTRAL INSTITUTE OF AVIATION MOTORS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722497881 (Russia); Registration Number 1217700087285 (Russia); a.k.a. 'CIAM'. | |
| 52602 | CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5042003203 (Russia); Registration Number 1025005330646 (Russia); a.k.a. 'CRISM JSC'; a.k.a. 'AO TSNIISM'. | |
| 44296 | CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5018163975 (Russia); Registration Number 1145018002711 (Russia); a.k.a. 'TSNII VVKO'. | |
| 47754 | CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701039940 (Russia); Registration Number 1167746458648 (Russia); a.k.a. '108 INSTITUTE'. | |
| 50832 | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jul 2008; Registration Number RB/COT/08B3414 (Benin). | |
| 49979 | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407125059 (Russia); Registration Number 1025403199689 (Russia). | |
| 51240 | CENTRINA UNITED SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201801000579 (Malaysia). | |
| 51454 | CENTROCREDIT BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC CKBBRUMM; Website www.ccb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1027739198387 (Russia); Legal Entity Number 253400ES6B5GGK2A4506; Registration Number 1027739198387 (Russia). |