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 |
|---|---|---|---|---|---|
| 48782 | CHIP SPACE ELECTRONICS CO., LIMITED | Entity | RUSSIA-EO14024 | Website www.chipspace-elec.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 2022; Company Number 3210227 (Hong Kong). | |
| 50943 | CHIPGOO ELECTRONICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2022; Business Registration Number 74629125 (Hong Kong). | |
| 51165 | CHIPS RESOURCES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jul 2022; Company Number 3175538 (Hong Kong). | |
| 52074 | CHIRKINYAN, Elena | individual | RUSSIA-EO14024 | DOB 27 Aug 1988; POB Azerbaijan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; Passport 724664629 (Russia); a.k.a. 'Elle'. | |
| 51640 | CHISTYUKHIN, Vladimir | individual | RUSSIA-EO14024 | DOB 20 Jan 1973; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35486 | CHIZHOV, Sergey Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Mar 1964; 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. |
| 37032 | CHIZHOVKA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8730455; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 38219 | CHLODWIG ENTERPRISES AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich. | |
| 49155 | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2017; Unified Social Credit Code (USCC) 91500000MA5YPY1U8R (China). | |
| 49135 | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91500000MA61BAD093 (China). | |
| 48810 | CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91500113MA5U7TYK0W (China). | |
| 42059 | CHRISTODOULOS G. VASSILIADES & CO. LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2008; Registration Number HE 244054 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 51625 | CHRISTOPHE DE MARGERIE | 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 9737187; MMSI 352002442; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 44914 | CHUBAROV, Aleksey Sergeyevich | individual | RUSSIA-EO14024 | DOB 12 Feb 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37723 | CHUMAKOV, Aleksey Nikolaevich | individual | RUSSIA-EO14024 | DOB 06 May 1974; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 35240 | CHUYCHENKO, Konstantin Anatolyevich | individual | RUSSIA-EO14024 | DOB 12 Jul 1965; POB Lipetsk, Lipetsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 42081 | CITY DEVELOPMENT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2016; Tax ID No. 7703420058 (Russia); Government Gazette Number 05682317 (Russia); Registration Number 5167746363758 (Russia); Linked To: USM CITY LIMITED LIABILITY COMPANY. | |
| 51342 | CJSC PERSPECTIVE TECHNOLOGIES AGENCY | Entity | RUSSIA-EO14024 | Website upt.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1994; alt. Organization Established Date 03 Sep 2002; Tax ID No. 7723022111 (Russia); Government Gazette Number 13152639 (Russia); Registration Number 1027739143717 (Russia); a.k.a. 'UPT AO'. | |
| 18274 | CJSC VANKORNEFT | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address info@vankoroil.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; 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. 2437261631 (Russia); Registration Number 1042400920077 (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: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 51239 | CLF GLOBAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2256774 (Hong Kong); Business Registration Number 64951556 (Hong Kong). | |
| 51752 | CLIO | 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 9238052; MMSI 352001855; Linked To: HONG KONG YONGYE SHIPPING LIMITED. | |
| 47617 | CLOSED JOINT STOCK COMPANY ERASIB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5404113697 (Russia); Registration Number 1025401484778 (Russia). | |
| 44284 | CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5021011845 (Russia). | |
| 43118 | CLOSED JOINT STOCK COMPANY LOMO LAZER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Aug 1993; Tax ID No. 7804003942 (Russia); Registration Number 1027802508876 (Russia); Linked To: JOINT STOCK COMPANY LOMO. | |
| 49465 | CLOSED JOINT STOCK COMPANY MEKAMINEFT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8620006279 (Russia); Registration Number 1028601866941 (Russia). |