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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 48409 | CAPE GAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9002491; MMSI 620739000; Linked To: OCEANLINK MARITIME DMCC. | |
| 28539 | CAPITAL S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2051340 (Lebanon); Linked To: ATLAS HOLDING. | |
| 18222 | CAR CARE CENTER | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CCC COMPANY'; Linked To: HIZBALLAH. | |
| 24563 | CAR ESCORT SERVICES S.A.L. OFF SHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1802189 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef. | |
| 58257 | CARDENAS ARZOLA, Eric Gabriel | individual | SDGT] [TCO | DOB 24 Feb 1991; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW; Cedula No. V-21003826 (Venezuela); Linked To: TREN DE ARAGUA. | |
| 49663 | CAREGIS TRADING HK LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Company Number 3257848 (Hong Kong); Business Registration Number 75103158 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 54384 | CARPE DIEM SPA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website www.sheilauriaspa.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692535190; Organization Type: Hairdressing and other beauty treatment; Linked To: NUNEZ RIOS, Jose Raul. | |
| 17671 | CARTEL DE JALISCO NUEVA GENERACION | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 55025 | CARTEL DE LOS SOLES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 11438 | CARTEL DEL NORESTE | Entity | SDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDN'; a.k.a. 'NORTHEAST CARTEL'; a.k.a. 'LOS ZETAS'. | |
| 52892 | CARTELES UNIDOS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'UNITED CARTELS'; a.k.a. 'THE GRANDFATHER CARTEL'; a.k.a. 'CARTEL DE LOS REYES'; a.k.a. 'CARTEL DEL ABUELO'. | |
| 8266 | CASA APOLLO | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10046 | CASA HAMZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Paraguayan tax identification number BAHA 6301000. | |
| 58074 | CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Nov 2022; Organization Type: Growing of beverage crops; Folio Mercantil No. N-2022080980 (Mexico); Linked To: JIMENEZ ARIAS, Roberto. | |
| 57223 | CASINO CENTENARIO | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website casinocentenarionld.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Gambling and betting activities; Linked To: CARTEL DEL NORESTE. | |
| 17226 | CASPIAN AIRLINES | Entity | SDGT] [IFSR | Email Address casp_avia@hotmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57999 | CASTELLANOS CEJA, Julio Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Feb 1991; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CACJ910218HCMSJL08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 8150 | CASTELLANOS GARZON, Henry | individual | SDGT | DOB 20 Mar 1965; POB El Castillo, Meta, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 17353695 (Colombia); a.k.a. 'ROMANA, Edison'; a.k.a. 'ROMANA'; Linked To: SEGUNDA MARQUETALIA. | |
| 58697 | CASTILLO MALDONADO, Lorenzo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1975; POB Chihuahua, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CAML751213HCHSLR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 20110 | CASTILLO RODRIGUEZ, Julio Alberto | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Oct 1976; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CARJ761011HMNSDL06 (Mexico); a.k.a. 'El Chorro'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54691 | CASTILLO RONDON, Felix Anner | individual | SDGT] [TCO | DOB 12 Jan 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-16692836 (Venezuela); a.k.a. 'Arnel'; a.k.a. 'Pure Arnel'; Linked To: TREN DE ARAGUA. | |
| 57414 | CASTRO ROCHA, Noe de Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Nov 1975; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CARN751110HSLSCX05 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 12756 | CAUCASUS EMIRATE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55038 | CAVALLY ANTRO AND BAR | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2016; Organization Type: Restaurants and mobile food service activities; Linked To: GONZALEZ LOMELI, Jesus. | |
| 54168 | CCIC SINGAPORE PTE. LTD. | Entity | SDGT] [IFSR | Website www.ccicsg.com; alt. Website www.ccic.com.sg; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 1989; Registration Number 198905118G (Singapore); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. |