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 |
|---|---|---|---|---|---|
| 48097 | CRYPTO EXPLORER DMCC | Entity | RUSSIA-EO14024 | Website https://www.awex.pro; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2023; Registration Certificate Number (Dubai) DMCC193946 (United Arab Emirates); License DMCC-852167 (United Arab Emirates); Economic Register Number (CBLS) 11934635 (United Arab Emirates); a.k.a. 'AWEX'; a.k.a. 'BANKOFF'. | |
| 42862 | CRYPTOVENIENCE OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2018; V.A.T. Number EE102105942 (Estonia); Tax ID No. 14518456 (Estonia); Linked To: SCHMUCKI, Anselm Oskar. | |
| 52229 | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 800149 (Turkey). | |
| 45766 | CSOFT DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722570620 (Russia); Registration Number 1067746335711 (Russia). | |
| 45055 | CTL DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 371545-5 (Turkey); Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS. | |
| 51721 | CUBE VENTURES SHIPPING SA | 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 6389478. | |
| 47593 | CUBIT SEMICONDUCTOR LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. IE9794222F (Ireland); Registration Number 499093 (Ireland). | |
| 51763 | CUP | 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 9271327; MMSI 304768000; Linked To: BLUEJOURNEY SHIPPING LIMITED. | |
| 44217 | CVETIC, Ivan | individual | RUSSIA-EO14024 | DOB 29 Apr 1976; POB Serbia; nationality Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 014236438 (Serbia) expires 20 May 2029; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | |
| 45398 | CVIJETINOVIC, Savo | individual | RUSSIA-EO14024 | DOB 27 Dec 1959; POB Lopare, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport B0252296 (Bosnia and Herzegovina) expires 08 May 2025; National ID No. 87120231E (Bosnia and Herzegovina) expires 15 May 2028; a.k.a. 'TIGAR'; a.k.a. 'TIGER'; Linked To: INZINJERING-BN BIJELJINA D.O.O. | |
| 45758 | CYBERCOM LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722551867 (Russia); Registration Number 1057747611294 (Russia). | |
| 48497 | CYBERSECURITY CENTER LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448223757 (Russia); Registration Number 1207400010905 (Russia); a.k.a. 'OOO TSKB'. | |
| 40496 | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2005; Registration Number 513758151 (Israel); Linked To: VOLFOVICH, Alexander. | |
| 45982 | DAFENG ASIA CO LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6468772 (Mongolia). | |
| 52239 | DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210211MA0YA7XW3Q (China). | |
| 47709 | DALIR LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3015076287 (Russia); Identification Number IMO 5709371; Registration Number 1063015052396 (Russia). | |
| 50117 | DALKOS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729579004 (Russia); Registration Number 1077757840522 (Russia). | |
| 47851 | DALMORNEFTEGEOFIZIKA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6501146467 (Russia); Registration Number 1036500625677 (Russia); a.k.a. 'DMNG AO'. | |
| 47839 | DALNEVOSTOCHNOE PGO AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540125128 (Russia); Registration Number 1062540035910 (Russia). | |
| 37314 | DAMDINTSURUNOV, Vyacheslav Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Sep 1977; 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. |
| 35604 | DANCHIKOVA, Galina Innokentyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Aug 1954; 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. |
| 51817 | DANIKA ROBERT 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; Organization Type: Transportation and storage; Identification Number IMO 6371374. | |
| 51646 | DANILOVA, Elizaveta | individual | RUSSIA-EO14024 | DOB 16 Nov 1984; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37730 | DANILTSEV, Yuriy Viktorovich | individual | RUSSIA-EO14024 | DOB 02 Sep 1974; POB Snezhnoye, Donetsk Oblast, Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 37865 | DANYLCHENKO, Halyna Viktorivna | individual | RUSSIA-EO14024 | DOB 05 Jul 1964; POB Orlovo, Melitopol, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2356204721 (Ukraine). |