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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 26987 | C I FONDO GLOBAL DE ALIMENTOS LTDA | Entity | VENEZUELA-EO13850 | NIT # 9002234401 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. | |
| 55874 | C. J. SHAH AND CO. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Mar 1961; Tax ID No. 27AAAFC5600N2ZI (India); Legal Entity Number 335800VANQ3ETAVNHT54. | |
| 15868 | C.I. CAFFEE VALORES S.A. | Entity | SDNTK | Public Registration Number 467323, Doc. 694710 (Panama). | |
| 13378 | C.I. DEL ISTMO S.A.S. | Entity | SDNTK | NIT # 9000144704 (Colombia); Matricula Mercantil No 1461858 (Colombia). | |
| 20209 | C.M.V. CARNES S.A.S. | Entity | SDNTK | NIT # 900392593-1 (Colombia). | |
| 46712 | C&I SEMICONDUCTORS CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1263816 (Hong Kong). | |
| 8092 | CABDULLAAH, Ciise Maxamed | individual | SDGT | DOB 08 Oct 1974; POB Somalia; nationality Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; arrested 31 Mar 2003. | |
| 51269 | CABELLO CONTRERAS, Daniella Desiree | individual | VENEZUELA | DOB 11 Apr 1996; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. V23434318 (Venezuela). | |
| 24424 | CABELLO RONDON, Diosdado | individual | VENEZUELA | DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela). | |
| 24425 | CABELLO RONDON, Jose David | individual | VENEZUELA | DOB 11 Sep 1969; citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport B0133819 (Venezuela) expires 08 Apr 2013. | |
| 17147 | CABRERA SARABIA, Alejandro | individual | SDNTK | DOB 17 Jul 1973; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASA730717HDGBRL00 (Mexico); RFC CASA-730717-664 (Mexico). | |
| 17146 | CABRERA SARABIA, Felipe | individual | SDNTK | DOB 23 Aug 1971; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico); a.k.a. 'EL INGENIERO'; a.k.a. 'EL SENOR DE LA SIERRA'. | |
| 17148 | CABRERA SARABIA, Jose Luis | individual | SDNTK | DOB 17 Mar 1978; Gender Male; RFC CASL-780317-9M2 (Mexico). | |
| 55545 | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Sep 2021; Chamber of Commerce Number 1321028 (Turkey); Registration Number 330757-5 (Turkey); Linked To: PASARGAD HELICOPTER COMPANY. | |
| 19168 | CACIQUE 1 S.A. | Entity | SDNTK | RUC # 155598483-2-2015 (Panama). | |
| 54803 | CADEDDU, Elisabetta | individual | IRAN-EO13902 | DOB 29 May 1967; POB Iglesias, Italy; nationality Italy; Gender Female; Passport YB7094181 (Italy) expires 26 Oct 2030; Linked To: MAX ENERGY FUEL TRADING L.L.C. | |
| 46716 | CADY TECH HK LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1190391 (Hong Kong). | |
| 49473 | CAFAR FOUNDATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2018; Registration Number FL-0002.577.183-3 (Liechtenstein); Linked To: POTANIN, Vladimir Olegovich. | |
| 55411 | CAI, Deshan | individual | NPWMD] [IFSR | DOB 24 Aug 1981; POB Juancheng County, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 372929198108247253 (China); a.k.a. 'CAI, Sam'; Linked To: FUTECH CO LTD. | |
| 58271 | CAILAFANG PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 15 Jan 2024; Registration Number 202402130H (Singapore). | |
| 25044 | CALCIMIN | Entity | SDGT] [IFSR | Website www.calcimin.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY. | |
| 27724 | CALDERON CHIRINOS, Carlos Alberto | individual | VENEZUELA-EO13884 | DOB 03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela). | |
| 38296 | CALDERON RIJO, Jose | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Dec 1969; POB La Romana, Dominican Republic; nationality Dominican Republic; citizen Dominican Republic; Gender Male; Cedula No. 02601165380 (Dominican Republic); a.k.a. 'La Arana'. | |
| 34196 | CALDERON VINDELL, Ramon Humberto | individual | NICARAGUA | DOB 17 Oct 1959; POB San Juan de Limay, Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1641710590000J (Nicaragua). | |
| 43064 | CALI, Maxamed | individual | SDGT | DOB 1983; alt. DOB 1984; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. |