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 |
|---|---|---|---|---|---|
| 57848 | CN BREEZE LIMITED | Entity | TCO | Organization Established Date 02 Jul 2021; Business Registration Number 73139135 (Hong Kong); Linked To: HU, Xiaowei. | |
| 57847 | CN CRYSTAL LIMITED | Entity | TCO | Organization Established Date 02 Jul 2021; Business Registration Number 73139088 (Hong Kong); Linked To: HU, Xiaowei. | |
| 54723 | COMERCIALICUN, S.A. DE C.V. | Entity | TCO | Organization Established Date 12 Mar 2013; Organization Type: Other reservation service and related activities; R.F.C. COM1303128SA (Mexico); Folio Mercantil No. 25664 (Mexico); Linked To: VALADEZ FLORES, Jose German. | |
| 54722 | COMERCIALIZADORA VESPA, S.A. DE C.V. | Entity | TCO | Organization Established Date 29 Jun 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 28960 (Mexico); Linked To: VALADEZ FLORES, Jose German. | |
| 54715 | CONSTRUCTORA GERLIFE, S.A. DE C.V. | Entity | TCO | Organization Established Date 06 Nov 2021; Organization Type: Construction of buildings; Folio Mercantil No. N-2022046653 (Mexico); Linked To: VALADEZ FLORES, Jose German. | |
| 48829 | CONTEH, Abdul Karim | individual | TCO | DOB 20 Dec 1984; POB Sierra Leone; nationality Sierra Leone; citizen Sierra Leone; alt. citizen Mexico; Gender Male; Phone Number 23276596773; alt. Phone Number 529622553555; C.U.R.P. COXA841220HNENXB02 (Mexico); Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. | |
| 16780 | CORADO PORTILLO, Jenny Judith | individual | TCO | DOB 07 Dec 1980. | |
| 57865 | CUBAN TRADING UK LTD | Entity | TCO | Organization Established Date 05 Feb 2025; Organization Type: Wholesale of food, beverages and tobacco; Company Number 16229981 (United Kingdom); Linked To: KONG, Ka On. | |
| 56319 | CUCINA DEL PORTO S.A. DE C.V. | Entity | TCO | Organization Established Date 31 May 2023; Organization Type: Other food service activities; Folio Mercantil No. 5331 (Mexico); Linked To: LOPEZ LOPEZ, Gilberto. | |
| 57523 | DAI, An | individual | TCO | DOB 28 Oct 1984; POB Hubei, China; nationality Cambodia; alt. nationality Cyprus; alt. nationality Vanuatu; Gender Male; Passport N01099995 (Cambodia) issued 16 Jan 2018 expires 16 Jan 2028; alt. Passport RV074602 (Vanuatu); alt. Passport K00423598 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55958 | DARA, Ing | individual | TCO | DOB 04 Sep 1981; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male; Passport N00453333 (Cambodia); National ID No. 010929329 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55466 | DELIGHTFUL THRIVE LIMITED | Entity | TCO | Company Number 1992053 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 16992 | DELIMKHANOV, Adam Sultanovich | individual | TCO] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Sep 1969; POB Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia; 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. |
| 15229 | DELL'AQUILA, Giuseppe | individual | TCO | DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. 'PEPPE 'O CIUCCIO'. | |
| 16128 | DI LAURO, Marco | individual | TCO | DOB 16 Jun 1980; POB Naples, Italy. | |
| 15231 | DI MAURO, Paolo | individual | TCO | DOB 19 Oct 1952; POB Naples, Italy. | |
| 56320 | DIVERSIONES LOS MOCHIS S.A. DE C.V. | Entity | TCO | Organization Established Date 03 Jun 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 115186 (Mexico); Linked To: HYSA, Arben. | |
| 34996 | DIXON, Ian Thomas | individual | TCO | DOB 17 Sep 1989; POB Dublin, Ireland; nationality Ireland; Gender Male; Passport PT5688467 (Ireland); alt. Passport PW7797470 (Ireland); Driver's License No. 177803 (United Arab Emirates); Identification Number 784198943250948 (United Arab Emirates); alt. Identification Number 161995173 (United Arab Emirates); alt. Identification Number 082093477 (United Arab Emirates); alt. Identification Number 683129 (United Arab Emirates); Linked To: KINAHAN, Daniel Joseph. | |
| 55571 | DREW PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82870997 (Taiwan); Linked To: CHEN, Zhi. | |
| 55573 | DREW PROPERTIES II CO. LTD. | Entity | TCO | Identification Number 82871004 (Taiwan); Linked To: CHEN, Zhi. | |
| 55572 | DREW PROPERTIES II PTE. LTD. | Entity | TCO | Identification Number 201907442C (Singapore); Linked To: CHEN, Zhi. | |
| 55570 | DREW PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201906997R (Singapore); Linked To: CHEN, Zhi. | |
| 57859 | DTX WINNERS CLUB LIMITED | Entity | TCO | Website https://winner8games.com; Organization Established Date 10 Jul 2023; Organization Type: Gambling and betting activities; Company Number 14992620 (United Kingdom); Linked To: KONG, Ka On. | |
| 35018 | DUCASHEW GENERAL TRADING LLC | Entity | TCO | Organization Established Date 10 Oct 2016; Dubai Chamber of Commerce Membership No. 276774 (United Arab Emirates); Company Number 767691 (United Arab Emirates). | |
| 55981 | DW CAPITAL HOLDINGS PTE. LTD. | Entity | TCO | Identification Number 201833892H (Singapore); Linked To: CHEN, Zhi. |