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 |
|---|---|---|---|---|---|
| 48769 | COMPONENT LOGISTIC LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Mar 2021; Tax ID No. 7805777226 (Russia); Registration Number 1217800045462 (Russia). | |
| 50417 | COMUS FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 3085 (United Arab Emirates); Economic Register Number (CBLS) 11436652 (United Arab Emirates). | |
| 50418 | COMUS INTERNATIONAL FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 166819 (United Arab Emirates); Economic Register Number (CBLS) 11448436 (United Arab Emirates). | |
| 40318 | CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720544208 (Russia); Registration Number 1067746239230 (Russia). | |
| 40776 | CONFIDERI PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2010; Legal Entity Number 984500E975B997FA5E48; Registration Number 201207051Z (Singapore). | |
| 50134 | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2021; Tax ID No. 2111339288 (Turkey); Business Registration Number 346597 (Turkey). | |
| 52167 | CONMAR MARITIME DMCC | 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; Organization Established Date 23 Jan 2023; Commercial Registry Number 195872 (United Arab Emirates); Registration Number DMCC-874218 (United Arab Emirates); Linked To: BLACK PEARL ENERGY TRADING LLC. | |
| 52168 | CONRAD MANAGEMENT COMPANY LLC FZ | 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; Organization Established Date 27 Jan 2022; Business Registration Number 2200438.1 (United Arab Emirates); Linked To: HALAVINS, Aleksejs. | |
| 38537 | CONSTELLATION ADVISORS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2015; Organization Type: Activities of holding companies; Registration Number 114390063 (United Arab Emirates); Linked To: GADZHIEV, Nariman Gadzhievich. | |
| 50951 | CONTOGURIS, Petros Nikolaos | individual | RUSSIA-EO14024 | DOB 06 Jun 1947; POB Greece; nationality Greece; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'KONTOGOURIS, Petros Nikolao'; a.k.a. 'CONTOGU, Petros Nikolao'; Linked To: KALININ, Alexander Vladimirovich. | |
| 47726 | COPEICHIN, Valerii | individual | RUSSIA-EO14024 | DOB 05 Jul 1961; nationality Moldova; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport AB1893585 (Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova) expires 02 Oct 2025; Identification Number 265417770002 (United Kingdom). | |
| 48019 | COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 911101143979147669 (China). | |
| 51809 | CORPORATE FINANCE BANK LLC | Entity | RUSSIA-EO14024 | SWIFT/BIC FABARUMM; Website www.cfb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7704111969 (Russia); Legal Entity Number 2534003AVNMLD4D2KU43; Registration Number 1027739542050 (Russia). | |
| 51582 | CORUM | 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 9544281; MMSI 352002588; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 40943 | COSMAN, Ronald Eric | individual | RUSSIA-EO14024 | DOB 18 Mar 1950; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X8647919 (Switzerland); Linked To: MORETTI, Walter. | |
| 47040 | COVART ENERGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Nov 2019; Identification Number IMO 6357849; Registration Number 2890985 (Hong Kong). | |
| 35163 | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC MCRBRUMM; Website www.mkb.ru; BIK (RU) 044525659; 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; Organization Established Date 1992; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Direct | |
| 50918 | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2150611577 (Turkey). | |
| 51761 | CRIUS | 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 9251274; MMSI 352002070; Linked To: CRIUS LIMITED. | |
| 51759 | CRIUS 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; Organization Established Date 2022; Identification Number IMO 6355621. | |
| 47941 | CRYNOFIST AVIATION FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 05159 (United Arab Emirates). | |
| 52013 | CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728863750 (Russia); Registration Number 5137746148876 (Russia). | |
| 49328 | CRYOTRADE ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733250163 (Russia); Registration Number 1157746856519 (Russia). | |
| 42863 | CRYPTANET OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2019; Tax ID No. 14658163 (Estonia); Linked To: SCHMUCKI, Anselm Oskar. | |
| 50641 | CRYPTEX | Entity | CYBER2] [RUSSIA-EO14024 | Website cryptex.net; Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz; Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3; Organization Established Date 01 Dec 2021; Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr; Business Registration Number 1628 (Saint Vincent and the Grenadines). |