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 |
|---|---|---|---|---|---|
| 50354 | CHENGDU JINGXIN TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91510107590238974U (China). | |
| 48759 | CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD | Entity | RUSSIA-EO14024 | Website www.keylinkwireless.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Aug 2019; Unified Social Credit Code (USCC) 91510100MA62LU6716 (China). | |
| 37389 | CHEPA, Alexey Vasilievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Nov 1955; 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. |
| 35488 | CHEPIKOV, Sergey Vladimirovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Jan 1967; 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. |
| 47536 | CHEPURNOI, Mikhail Yuryevich | individual | RUSSIA-EO14024 | DOB 26 Feb 1970; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772805025904 (Russia). | |
| 50272 | CHERBOV, Gleb Sergeyevich | individual | RUSSIA-EO14024 | DOB 11 Jan 1989; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 720180335 (Russia) expires 12 Jul 2022; Linked To: OOO SOFT PLYUS. | |
| 41112 | CHEREPENNIKOV, Anton Andreyevich | individual | RUSSIA-EO14024 | DOB 07 May 1983; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 719941129 (Russia) expires 28 Jun 2022; Tax ID No. 770106425720 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 39215 | CHEREVKO, Serhiy Mykolayovych | individual | RUSSIA-EO14024 | DOB 11 Aug 1975; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2761603714 (Ukraine). | |
| 44684 | CHERKASOVA, Irina Aleksandrovna | individual | RUSSIA-EO14024 | DOB 30 May 1963; POB Bataysk, Rostov Region, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 46710 | CHERKOVSKIY, Aleksandr Vladimirovich | individual | RUSSIA-EO14024 | DOB 21 Mar 1972; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 032609800750 (Russia). | |
| 47933 | CHERNET, Yelena Lvovna | individual | RUSSIA-EO14024 | DOB 21 May 1958; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773102459603 (Russia); Linked To: ELIX ST LIMITED LIABILITY COMPANY. | |
| 47928 | CHERNET, Yevgeniy Olegovich | individual | RUSSIA-EO14024 | DOB 18 Nov 1946; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 774336539380 (Russia). | |
| 50449 | CHERNOBAY, DENIS SERGEYEVICH | individual | RUSSIA-EO14024 | DOB 07 Aug 2002; POB Makeevka, Donetsk Oblast, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3747402677 (Ukraine); alt. Tax ID No. 614024966788 (Russia); Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH. | |
| 51846 | CHERNOV, Vladimir Nikolaevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 1970; nationality Russia; Gender Male; 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. 720601297051 (Russia). | |
| 35487 | CHERNYAK, Alexey Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 27 Aug 1973; 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. |
| 39363 | CHERNYSHENKO, Dmitriy Nikolaevich | individual | RUSSIA-EO14024 | DOB 20 Sep 1968; POB Saratov, Saratov Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300851430 (Russia). | |
| 36776 | CHERNYSHEV, Andrey Vladimirovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 10 Jul 1970; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35438 | CHERNYSHOV, Boris Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Jun 1991; 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. |
| 35980 | CHERSTVOVA, Elena Alexandrovna | individual | RUSSIA-EO14024 | DOB 06 Feb 1975; POB Tolyatti, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 716024138 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 41107 | CHIBIS, Andrey Vladimirovich | individual | RUSSIA-EO14024 | DOB 19 Mar 1979; POB Cheboksary, Chuvashia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 212900017066 (Russia). | |
| 49130 | CHICHENEV, Alexey | individual | RUSSIA-EO14024 | DOB 01 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 515524700 (Russia) issued 13 Sep 2012 expires 13 Sep 2017; Identification Number R8293987 (Hong Kong); Linked To: SUPERCHIP LIMITED. | |
| 49264 | CHIMMED GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1991; Organization Type: Chemicals and allied products wholesale. | |
| 42075 | CHINA HEAD AEROSPACE TECHNOLOGY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 110108010146888 (China); Unified Social Credit Code (USCC) 91110108661572276L (China); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 45829 | CHINA TALY AVIATION TECHNOLOGIES CORP. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit Code (USCC) 911100001000090614 (China). | |
| 50286 | CHIP EXPERT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814755412 (Russia); Registration Number 1197847063370 (Russia). |