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 |
|---|---|---|---|---|---|
| 54360 | CORPORATIVO INTEGRAL DE LA COSTA, 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 21 Feb 2006; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13557 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 57561 | COSTANTEEN, Wael | individual | SDGT | DOB 09 Jul 1986; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2273432 (Lebanon) expires 16 Sep 2031; National ID No. 000010863590 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 21732 | CRAWFORD, Shane Dominic | individual | SDGT | DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and Tobago; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Asadullah'; a.k.a. 'Abu Sa'd at-Trinidadi'; a.k.a. 'Asad'. | |
| 47454 | CROWN BUS SERVICES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C110486 (Kenya); Linked To: AWALE, Mohamed Jumale Ali. | |
| 57998 | CRUZ CABRERA, Jorge Fernando | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Jun 1993; POB Jalisco, 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. CUCJ930623HJCRBR03 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58258 | CRYPTO HOME DMCC | Entity | SDGT | Digital Currency Address - XBT 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u; Digital Currency Address - ETH 0xbb69e01921b17cd22080968bcc96ba6115da6062; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Mar 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - BNB bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23; Digital Currency Address - TRX TTVJuXWCusAURrpNShiypauagEH1N4CrxV; Commercial Registry Number DMCC192801 (United Arab Emirates); Company Number AE0120005822 (United Arab Emirates); License DMCC-839525 (United Arab Emirates). | |
| 36018 | CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 801971 (Turkey); Registration Number 801067-0 (Turkey); Central Registration System Number 0215-0245-8590-0012 (Turkey); Linked To: AYAN, Sitki. | |
| 40543 | CTEX EXCHANGE | Entity | SDGT | Website www.ctexlb.com; 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; Registration Number 2061281 (Lebanon); a.k.a. 'CURRENCY TRANSFER EXCHANGE'; Linked To: MOUKALLED, Hassan Ahmed. | |
| 56977 | CUCUMBER SWEET WAVES LTD | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2024; Company Number 15928462 (United Kingdom); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 17686 | CUSPERT, Denis Mamadou | individual | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAMADOU, Abu'; a.k.a. 'MALEEQ, Abou'; a.k.a. 'MALIQ, Abu'; a.k.a. 'TALHA THE GERMAN, Abu'; a.k.a. 'MALIK, Abu'; a.k.a. 'AL-MUJAHEED, Abu Maleeq'; a.k.a. 'AL ALMANI, Abu Talhah'. | |
| 50454 | DA LI | vessel | SDGT | Former Vessel Flag Sao Tome and Principe; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1996; Vessel Registration Identification IMO 9113379; MMSI 350179000; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. | |
| 54485 | DABBASH, Abdullah Ahsan Abdullah | individual | SDGT | DOB 01 Jan 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02456632 (Yemen) expires 23 Mar 2013; Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT. | |
| 48662 | DADEH AFZAR ARMAN | Entity | SDGT] [IRGC] [IFSR | Website https://daa.computer/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2015 to 19 Mar 2016; Organization Type: Other information technology and computer service activities; a.k.a. 'DATA EAST'; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 58173 | DADENEGAR STARTUP STUDIO | Entity | SDGT] [IRAN-CON-ARMS-EO | Website https://dadenegarco.com; Email Address dadenegarcompany@gmail.com; alt. Email Address dadenegarhr@gmail.com; alt. Email Address dn.bi.api@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Computer programming activities. | |
| 54487 | DAGHSAN, Daghsan Ahmed | individual | SDGT | DOB 03 Apr 1974; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 05569423 (Yemen) expires 01 Apr 2020; Linked To: ANSARALLAH. | |
| 56695 | DAHAN, Ameen Hamid Mohammed | individual | SDGT | DOB 20 Sep 1974; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09375789 (Yemen) expires 02 Feb 2026; Linked To: RABYA FOR TRADING FZC. | |
| 31753 | DAHER, Ibrahim Ali | individual | SDGT | DOB 04 Jul 1964; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2562031 (Lebanon); Linked To: HIZBALLAH. | |
| 17048 | DALE, Anders Cameroon Ostensvig | individual | SDGT | DOB 1978; alt. DOB 1979; POB Oslo, Norway; nationality Norway; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUSLIM ABU ABDURRAHMAN'; a.k.a. 'ABU ABDURRAHMAN THE NORWEGIAN'; a.k.a. 'ABU ABDURRAHMAN THE MOROCCAN'. | |
| 56427 | DAMAI TECHNOLOGY DEVELOPMENT LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2025; Business Registration Number 78062606 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 25622 | DAMAVAND POWER GENERATION COMPANY | Entity | SDGT] [IFSR | Website www.damavandpg.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 33277 | DAMINEH OPTIC LIMITED | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 2001521 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 33253 | DAMIRCHILU, Mohammad Ali | individual | SDGT | DOB 24 May 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0014634945 (Iran); Linked To: QASIR, Ali. | |
| 33252 | DAMIRCHILU, Samaneh | individual | SDGT | DOB 26 Aug 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0012457914 (Iran); Linked To: QASIR, Ali. | |
| 28170 | DAMOUR 850 SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1013407 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 21404 | DAMUSH, Ali | individual | SDGT | DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |