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 |
|---|---|---|---|---|---|
| 58626 | A7 NETWORK | Entity | TCO | Organization Established Date 2024; Target Type Criminal Organization. | |
| 48828 | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 16131 | ABETE, Mariano | individual | TCO | DOB 03 Apr 1991; POB Naples, Italy. | |
| 30166 | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | ||
| 22697 | AJILY SOFTWARE PROCUREMENT GROUP | Entity | TCO | ||
| 22699 | AJILY, Mohammed Saeed | individual | TCO | DOB 03 Sep 1982; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP. | |
| 18539 | AL ZAROONI EXCHANGE | Entity | TCO | Website www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce Membership No. 70103; RTN 823410101; License 535436. | |
| 55566 | ALPHACONNECT INVESTMENTS CO. LTD. | Entity | TCO | Identification Number 82795442 (Taiwan); Linked To: CHEN, Zhi. | |
| 55582 | ALPHACONNECT INVESTMENTS II CO. LTD. | Entity | TCO | Identification Number 82862336 (Taiwan); Linked To: CHEN, Zhi. | |
| 55567 | ALPHACONNECT INVESTMENTS II PTE. LTD. | Entity | TCO | Identification Number 201912644H (Singapore); Linked To: CHEN, Zhi. | |
| 55565 | ALPHACONNECT INVESTMENTS PTE. LTD. | Entity | TCO | Identification Number 201900424D (Singapore); Linked To: CHEN, Zhi. | |
| 18247 | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Entity | TCO | ||
| 22698 | ANDISHEH VESAL MIDDLE EAST COMPANY | Entity | TCO | Linked To: AJILY SOFTWARE PROCUREMENT GROUP. | |
| 58362 | ANWEN TECHNOLOGY CO., LTD. | Entity | TCO | Organization Established Date 05 May 2025; Organization Type: Computer programming activities; Tax ID No. K009-902502292 (Cambodia); Business Registration Number 00078312 (Cambodia); Linked To: XINBI GUARANTEE. | |
| 56337 | APONTE CORDOVA, Noe Manases | individual | SDGT] [TCO | DOB 30 May 1988; 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. 19554865 (Venezuela); a.k.a. 'El Noe'; Linked To: TREN DE ARAGUA. | |
| 55955 | AQUA PURE WATER INC. | Entity | TCO | Website https://aquapurewater2234.wixsite.com/aquapurewater; Tax ID No. 014903 (Palau); a.k.a. 'FRIENDLIN'; Linked To: WANG, Guodan. | |
| 56351 | ARAYA NAVARRO, Jimena Romina | individual | SDGT] [TCO | DOB 05 Sep 1983; nationality Venezuela; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 16011070 (Venezuela); a.k.a. 'Rosita'; a.k.a. 'ARAYA, Jimena'; Linked To: TREN DE ARAGUA. | |
| 39319 | ARCHAGA CARIAS, Yulan Adonay | individual | TCO | DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male; a.k.a. 'PORKY'; a.k.a. 'MENDOZA, Alexander'; Linked To: MS-13. | |
| 55991 | ATLASWISE CONSULTANTS PTE. LTD. | Entity | TCO | Identification Number 201713998H (Singapore); Linked To: CHEN, Xiuling. | |
| 55465 | AUSPICIOUS TYCOON LIMITED | Entity | TCO | Company Number 1984330 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55863 | AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Entity | TCO | Tax ID No. L001-901704051 (Cambodia); Linked To: CHEN, Zhi. | |
| 55989 | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Entity | TCO | Tax ID No. K002-901705474 (Cambodia); Linked To: PRINCE HOLDING GROUP. | |
| 55861 | AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Entity | TCO | Tax ID No. K002-901704018 (Cambodia); Linked To: CHEN, Zhi. | |
| 19733 | AYDAH TRADING LLC | Entity | TCO | Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 56318 | BAKU, Eselda | individual | TCO | DOB 24 Jun 1987; POB Elbasan, Albania; nationality Albania; Gender Female; Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V. |