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 |
|---|---|---|---|---|---|
| 50746 | CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806446153 (Russia); Registration Number 1109847047023 (Russia); a.k.a. 'VEK PTO'. | |
| 51735 | CEPHEUS | 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 9299721; MMSI 352001911; Linked To: COLUMBA LIMITED. | |
| 48851 | CFU SHIPPING CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2033130 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 44679 | CHALAEV, Zamid Alievich | individual | RUSSIA-EO14024 | DOB 19 Aug 1981; POB Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52138 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | 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; Tax ID No. 010023372 (Tajikistan); Business Registration Number 0110000477 (Tajikistan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT. | |
| 46691 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 010099789 (Tajikistan); Registration Number 0110023953 (Tajikistan). | |
| 46669 | CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2014; Unified Social Credit Code (USCC) 91220101310012867G (China); a.k.a. 'CHARMING GLOBE'; a.k.a. 'CGSTL'; a.k.a. 'CGSTC'. | |
| 40477 | CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 430193000093452 (China); Unified Social Credit Code (USCC) 914301003206989977 (China); Linked To: JOINT STOCK COMPANY TERRA TECH. | |
| 35489 | CHAPLIN, Nikita Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Jul 1982; 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. |
| 50175 | CHASTUHIN, Dmitriy | individual | RUSSIA-EO14024 | DOB 20 Jul 1987; POB Cherepovets, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 651218162 (Russia) expires 14 Oct 2019; Linked To: OOO SOFT PLYUS. | |
| 36516 | CHAYKA, Igor Yuryevich | individual | RUSSIA-EO14024 | DOB 13 Dec 1988; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770302172306 (Russia); a.k.a. 'IFYAU9'. | |
| 35239 | CHAYKA, Yuriy Yakovlevich | individual | RUSSIA-EO14024 | DOB 21 May 1951; POB Nikolayevsk-on-Amur, Khabarovsk Territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38579 | CHECHIKHIN, Yuriy Valeryevich | individual | RUSSIA-EO14024 | DOB 05 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 44293 | CHEKALOV, Valeriy Yevgenyevich | individual | RUSSIA-EO14024 | DOB 10 Jan 1976; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 41033 | CHEKUNKOV, Aleksey Olegovich | individual | RUSSIA-EO14024 | DOB 03 Oct 1980; POB Minsk, Belarus; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773012831665 (Russia). | |
| 45849 | CHEKUNOV, Igor Gennadyevich | individual | RUSSIA-EO14024 | DOB 27 Mar 1966; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530176384 (Russia). | |
| 37764 | CHELNYVODOKANAL OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Dec 2014; Tax ID No. 1650297657 (Russia); Government Gazette Number 42150340 (Russia); Registration Number 1141650021534 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 47916 | CHELYABINSKGEOSEMKA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451213163 (Russia); Registration Number 1057423503158 (Russia). | |
| 37388 | CHEMERIS, Roza Basirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Jun 1978; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35307 | CHEMEZOV, Alexander Sergeevich | individual | RUSSIA-EO14024 | DOB 1985; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770301931310 (Russia); Linked To: CHEMEZOV, Sergei. | |
| 16685 | CHEMEZOV, Sergei | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, 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. 770202363089 (Russia). | |
| 35310 | CHEMEZOV, Sergey Sergeevich | individual | RUSSIA-EO14024 | DOB 07 May 2002; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771470044675 (Russia); Linked To: CHEMEZOV, Sergei. | |
| 35306 | CHEMEZOV, Stanislav Sergeyevich | individual | RUSSIA-EO14024 | DOB 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770203814714 (Russia); Linked To: CHEMEZOV, Sergei. | |
| 48952 | CHEN, Ting | individual | RUSSIA-EO14024 | DOB 14 Feb 1986; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E16512030 (China); a.k.a. 'TING, Chen'. | |
| 52346 | CHENG SHIPPING AND TRADER LIMITED | 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 6419328. |