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 |
|---|---|---|---|---|---|
| 57845 | EAGLE FORTITUDE LIMITED | Entity | TCO | Organization Established Date 29 May 2019; Registration Number 2014259 (Virgin Islands, British); Linked To: HU, Xiaowei. | |
| 57884 | EAST LINK LONDON LTD | Entity | TCO | Website https://eastlinklondon.com; Organization Established Date 06 Jan 2023; Organization Type: Retail sale of food in specialized stores; Company Number 14575184 (United Kingdom); Linked To: KONG, Ka On. | |
| 23650 | EBERAHIM, Abbas | individual | TCO | DOB 11 Sep 1949; POB Malaysia; nationality Australia; Gender Male; Passport N2315963 (Australia); a.k.a. 'BASU'; Linked To: ZHAO WEI TCO. | |
| 53823 | EH MOO, Saw Htoo | individual | TCO] [BURMA-EO14014 | DOB 31 Oct 1992; nationality Burma; Gender Male; National ID No. 3LabanaN113146 (Burma). | |
| 56321 | EL ARTE DE COCINAS Y BEBER S.A. DE C.V. | Entity | TCO | Organization Established Date 31 May 2023; Organization Type: Other food service activities; Folio Mercantil No. 5330 (Mexico); Linked To: LOPEZ LOPEZ, Gilberto. | |
| 58264 | ENIGMA COMMUNITY, S. DE R.L. DE C.V. | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jun 2024; Organization Type: Other education n.e.c.; Folio Mercantil No. N-2024061521 (Mexico); Linked To: MARTINEZ PIRONA, Oscar Leonardo. | |
| 56322 | ENTRETENIMIENTO PALERMO S.A. DE C.V. | Entity | TCO | Organization Established Date 13 Feb 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 3833 (Mexico); Linked To: HYSA, Arben. | |
| 56323 | ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. | Entity | TCO | Organization Established Date 05 Oct 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 117297 (Mexico); Linked To: HYSA, Arben. | |
| 56324 | ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V. | Entity | TCO | Organization Established Date 13 Sep 2011; Organization Type: Gambling and betting activities; Folio Mercantil No. 33240 (Mexico); Linked To: HYSA, Luftar. | |
| 17947 | ERAZO NOLASCO, Eduardo | individual | TCO | DOB 09 Jul 1972; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'COLOCHO DE WESTER'. | |
| 56353 | ERYK PRODUCCIONES SAS | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jun 2023; Organization Type: Creative, arts and entertainment activities; NIT # 901726321-4 (Colombia); Linked To: LANDAETA HERNANDEZ, Eryk Manuel. | |
| 56338 | ESCOBAR CABRERA, Asdrubal Rafael | individual | SDGT] [TCO | DOB 04 Aug 1992; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 21269516 (Venezuela); a.k.a. 'El Asdrubal'; Linked To: TREN DE ARAGUA. | |
| 56266 | ESPINAL QUINTERO, Richard Jose | individual | SDGT] [TCO | DOB 19 Apr 1996; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 24419648 (Venezuela); a.k.a. 'El Coty'; Linked To: TREN DE ARAGUA. | |
| 55467 | EVEN SINCERITY LIMITED | Entity | TCO | Company Number 1970592 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 57863 | FANG, Zhizhen | individual | TCO | DOB 20 Mar 1987; POB Yiwu, China; nationality China; Gender Male; Passport E90466172 (China) issued 06 Jan 2017 expires 05 Jan 2027; National ID No. 330782198703204516 (China); a.k.a. 'KOFI'; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 57871 | FORTUNE NETWORK TECHNOLOGY LTD | Entity | TCO | Website https://fortunenetworktechnologyltd.com; Organization Established Date 12 Jan 2025; Organization Type: Advertising; Company Number 16177824 (United Kingdom); Linked To: KONG, Ka On. | |
| 52433 | FOXTROT NETWORK | Entity | TCO | Organization Established Date 2015 to 2019; Target Type Criminal Organization. | |
| 15497 | FUKUDA, Hareaki | individual | TCO | DOB 1943 to 1944; Linked To: SUMIYOSHI-KAI. | |
| 55468 | FULAM INVESTMENT LIMITED | Entity | TCO | Company Number 1542112 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 57839 | FUTURE COSMOS LIMITED | Entity | TCO | Organization Established Date 30 May 2018; Organization Type: Activities of holding companies; Legal Entity Number 98450095XC85G0D9A130; Business Registration Number 69433109 (Hong Kong); Linked To: HU, Xiaowei. | |
| 57841 | FUTURE COSMOS ONE LIMITED | Entity | TCO | Organization Established Date 07 May 2018; Business Registration Number 69320546 (Hong Kong); Linked To: HU, Xiaowei. | |
| 57843 | FUTURE COSMOS TWO LIMITED | Entity | TCO | Organization Established Date 07 May 2018; Business Registration Number 69320562 (Hong Kong); Linked To: HU, Xiaowei. | |
| 57833 | FUTURE KING INC. | Entity | TCO | Organization Established Date 17 Feb 2017; Organization Type: Activities of holding companies; Legal Entity Number 254900MYMMKCN8E4GB42; Registration Number 1937304 (Virgin Islands, British); Linked To: HU, Xiaowei. | |
| 57838 | FUTURE OASIS PTE. LTD. | Entity | TCO | Organization Established Date 05 Apr 2022; Organization Type: Trusts, funds and similar financial entities; Registration Number 202211667K (Singapore); Linked To: HU, Xiaowei. | |
| 57837 | FUTURE WING FINANCIAL COMPANY LIMITED | Entity | TCO | Website futurewing.co; Organization Established Date 12 Nov 2019; Organization Type: Trusts, funds and similar financial entities; Business Registration Number 71356127 (Hong Kong); Linked To: HU, Xiaowei. |