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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 24037 | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | ||
| 24038 | BARAKAT, Nasif | individual | TCO | DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 16740 | BARBATO, Francesco | individual | TCO | DOB 21 Nov 1979; POB San Cipriano d'Aversa, Italy. | |
| 55842 | BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Entity | TCO | Tax ID No. K002-901805561 (Cambodia); Linked To: CHEN, Zhi. | |
| 55993 | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K002-901704485 (Cambodia); Linked To: PRINCE HOLDING GROUP. | |
| 15970 | BERCIAN MANCHON, Moris Alexander | individual | TCO | DOB 30 Oct 1984; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL BARNEY'. | |
| 54682 | BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 54709 | BHARDWAJ, S.A. DE C.V. | Entity | TCO | Organization Established Date 14 Dec 2021; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2021096536 (Mexico); Linked To: RANI, Indu. | |
| 54683 | BHARDWAJ, Vikrant | individual | TCO | DOB 05 Sep 1986; POB New Delhi, India; nationality India; alt. nationality Mexico; Gender Male; Passport Z5317632 (India) expires 15 Jan 2029; alt. Passport N14909118 (Mexico) expires 16 Jul 2034; C.U.R.P. BAXV860905HNEHXK02 (Mexico); Identification Number 10047735 (India); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION. | |
| 56051 | BHAVISHYA REALCON PRIVATE LIMITED | Entity | TCO | Organization Established Date 04 Sep 2023; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U68200HR2023PTC114644 (India); Tax ID No. AALCB9061E (India); Linked To: BHARDWAJ, Vikrant. | |
| 16984 | BIDOGNETTI, Francesco | individual | TCO | DOB 29 Jan 1951; POB Casal di Principe, Italy; a.k.a. 'CICCIOTTO E MEZZANOTTE'. | |
| 55569 | BINARY PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82795436 (Taiwan); Linked To: CHEN, Zhi. | |
| 55568 | BINARY PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201900420Z (Singapore); Linked To: CHEN, Zhi. | |
| 54712 | BLACK GOLD PLUS ENERGIES TRADING L.L.C | Entity | TCO | Organization Established Date 01 Feb 2023; Organization Type: Support activities for petroleum and natural gas extraction; Trade License No. 1147422 (United Arab Emirates); Commercial Registry Number 1900474 (United Arab Emirates); Economic Register Number (CBLS) 12010877 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant. | |
| 56263 | BLIRI S.A. DE C.V. | Entity | TCO | Organization Established Date 28 Feb 2007; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 102358 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 55961 | BRIGHT TEAM GLOBAL LIMITED | Entity | TCO | Company Number 1984336 (Virgin Islands, British); Linked To: ZHOU, Yun. | |
| 55997 | CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. K002-107015455 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 12817 | CAMORRA | Entity | TCO | ||
| 39336 | CAMPBELL LICONA, David Elias | individual | TCO | DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender Male; Numero de Identidad 0501-1967-02094 (Honduras); a.k.a. 'CAMPBELL, David'; a.k.a. 'VIEJO DAN'; a.k.a. 'DON DAVID'; Linked To: MS-13. | |
| 17949 | CANALES RIVERA, Elmer | individual | TCO | DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'CROOK'; a.k.a. 'CRUCK'; a.k.a. 'CROOCK'. | |
| 58161 | CANELON AGUIRRE, Anibal Alexander | individual | SDGT] [TCO | DOB 15 May 1976; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9; Cedula No. V-13126628 (Venezuela); a.k.a. 'Prometheus'; a.k.a. 'The Engineer'; Linked To: TREN DE ARAGUA. | |
| 55862 | CANOPY SANDS DEVELOPMENT CO. LTD. | Entity | TCO | Tax ID No. K002-901906001 (Cambodia); Linked To: CHEN, Zhi. | |
| 55982 | CAPITAL ZONE WAREHOUSING PTE. LTD. | Entity | TCO | Identification Number 202122650M (Singapore); Linked To: CHEN, Zhi. | |
| 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. | |
| 54728 | CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | Entity | TCO | Organization Established Date 05 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024048550 (Mexico); Linked To: MENDOZA VILLEGAS, Jorge Alejandro. |