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 |
|---|---|---|---|---|---|
| 55322 | CARTEL DE SANTA ROSA DE LIMA | Entity | TCO | Organization Established Date 2014; Target Type Criminal Organization; a.k.a. 'CSRL'. | |
| 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'. | |
| 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. | |
| 15230 | CATERINO, Mario | individual | TCO | DOB 14 Jun 1957; POB Casal di Principe, Italy. | |
| 57889 | CCU COMMERCIAL BANK PLC. | Entity | TCO | SWIFT/BIC CLMCKHPPXXX; Organization Established Date 24 Dec 2020; Target Type Financial Institution; Tax ID No. L001-902100065 (Cambodia); Registration Number 00056269 (Cambodia); Linked To: CHEN, Bo. | |
| 57873 | CHARCO CHARCO HOLBORN LIMITED | Entity | TCO | Organization Established Date 03 Jul 2024; Organization Type: Restaurants and mobile food service activities; Company Number 15817972 (United Kingdom); Linked To: KONG, Ka On. | |
| 57882 | CHASCA LONDON LIMITED | Entity | TCO | Organization Established Date 23 Mar 2023; Organization Type: Real estate activities on a fee or contract basis; Company Number 14752579 (United Kingdom); Linked To: KONG, Ka On. | |
| 34496 | CHAVEZ TAMAYO, Jesus Gerardo | individual | TCO | DOB 24 Dec 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CATJ651224HSLHMS05 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55922 | CHEER CAPITAL LIMITED | Entity | TCO | Business Registration Number 51220263 (Hong Kong); Linked To: CHEN, Zhi. | |
| 57869 | CHEN, Bo | individual | TCO | DOB 05 Sep 1982; POB China; nationality Cambodia; alt. nationality Vanuatu; alt. nationality China; alt. nationality Burma; Gender Male; Passport N00079594 (Cambodia) issued 01 Dec 2014 expires 01 Dec 2024; alt. Passport RV051092 (Vanuatu); alt. Passport EB8938194 (China); alt. Passport MC492481 (Burma); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55630 | CHEN, Xiuling | individual | TCO | DOB 14 Jun 1982; POB Singapore; nationality Singapore; Gender Female; Passport K2325996K (Singapore); National ID No. S8217005G (Singapore); a.k.a. 'CHEN, Karen'; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55505 | CHEN, Zhi | individual | TCO | DOB 16 Dec 1987; POB Fujian, China; nationality China; citizen Cambodia; alt. citizen Vanuatu; alt. citizen Cyprus; Gender Male; Digital Currency Address - XBT bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; alt. Digital Currency Address - XBT bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; alt. Digital Currency Address - XBT bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; alt. Digital Currency Address - XBT bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; alt. Digital Currency Address - XBT 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; alt. Digital Currency Address - XBT 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; alt. Digital Currency Address - XBT 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; alt. Digital Currency Address - XBT 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; alt. Digital Currency Address - XBT 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; alt. Digital Currency Address - XBT 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; alt. Digital Currency Address - XBT 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; alt. Digital Currency Address - XBT 3CuqLrZWn5oCe6DR | |
| 55957 | CHHAY, Guy | individual | TCO | DOB 09 Jul 1987; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male; Passport N0718897 (Cambodia); National ID No. 01052634401 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 57844 | CHINA RESERVE SECURITIES LIMITED | Entity | TCO | SWIFT/BIC JAASHKH1XXX; Website crs.co; Organization Established Date 11 Jan 1999; Organization Type: Financial and Insurance Activities; Registration Number 22200353 (Hong Kong); Linked To: HU, Xiaowei. | |
| 37902 | CHING, Teo Boon | individual | TCO | DOB 24 Nov 1964; nationality Malaysia; Gender Male; National ID No. 641124015977 (Malaysia); a.k.a. 'Dato Sri'; Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 54753 | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | Entity | TCO] [BURMA-EO14014 | Organization Type: Mining of other non-ferrous metal ores; Registration Number 111745919 (Burma) issued 22 Nov 2005; alt. Registration Number 1605/2005-2006 (Burma) issued 22 Nov 2005; Linked To: THU, Saw Chit. | |
| 54754 | CHIT LINN MYAING TOYOTA COMPANY LIMITED | Entity | TCO] [BURMA-EO14014 | Organization Type: Construction of buildings; Registration Number 105563345 (Burma) issued 12 Sep 2012; alt. Registration Number 2371/2012-2013 (Burma) issued 12 Sep 2012; Linked To: THU, Saw Chit. | |
| 54752 | CHIT LINN MYING CO., LTD. | Entity | TCO] [BURMA-EO14014 | Registration Number 1206/2005-2006 (Burma) issued 19 Sep 2005; Linked To: KAREN NATIONAL ARMY. | |
| 53838 | CHIT, Saw Chit | individual | TCO] [BURMA-EO14014 | DOB 17 Nov 1996; nationality Burma; Gender Male; National ID No. 3BaahnaN323010 (Burma). | |
| 15971 | CISNEROS RODRIGUEZ, Jose Misael | individual | TCO | DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador; a.k.a. 'MEDIO MLON'; a.k.a. 'HALF MILLION'. | |
| 55873 | CITYLINK CO. LTD. | Entity | TCO | Tax ID No. L001-100077668 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55865 | CK ID CO. LTD | Entity | TCO | Tax ID No. L001-100135641 (Cambodia); Linked To: CHEN, Zhi. | |
| 35006 | CLANCY, Bernard Patrick | individual | TCO | DOB 04 Sep 1977; POB Ireland; citizen Ireland; Gender Male; Passport PS0129975 (Ireland); alt. Passport PG7546744 (Ireland); Linked To: KINAHAN ORGANIZED CRIME GROUP. | |
| 57886 | CLOUD NINE NO. 4 LEASING COMPANY LIMITED | Entity | TCO | Organization Type: Passenger air transport; Business Registration Number 69433010 (Hong Kong); Linked To: CHEN, Bo. | |
| 55990 | CLOUD XERO MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 202129704C (Singapore); Linked To: CHEN, Xiuling. |