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 |
|---|---|---|---|---|---|
| 40826 | CALIBER WEALTH MANAGEMENT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 529900JWVN1VFAI10U61; Registration Number 151838 (Bahamas, The); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 12755 | CALLE SERNA, Javier Antonio | individual | SDNTK | DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 16760066 (Colombia); a.k.a. 'COMBA'; a.k.a. 'COMBATIENTE'. | |
| 32672 | CALLEJAS VALCARCE, Oscar Alejandro | individual | GLOMAG] [CUBA-EO14404 | DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Linked To: POLICIA NACIONAL REVOLUCIONARIA. | |
| 51624 | CALLISTO | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9299692; MMSI 314942000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 57211 | CALLLYNC S.A.L. OFFSHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2017; Registration Number 1809132 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 57210 | CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2023; Organization Type: Computer programming activities; Tax ID No. 0001070994 (Poland); Registration Number 5273086316 (Poland); Linked To: HAMIEH, Daniel. | |
| 57194 | CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Nov 2021; Registration ID 8996407000 (Slovenia); Tax ID No. 63055872 (Slovenia); Linked To: HASHEM, Bahaa Addin. | |
| 27529 | CALM BRIDGE | vessel | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 8318867; Linked To: SILVER BRIDGE SHIPPING CO-HKG. | |
| 48410 | CALYPSO GAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9131101; MMSI 304563000; Linked To: OCEANLINK MARITIME DMCC. | |
| 18107 | CAMACHO CAZARES, Jeniffer Beaney | individual | SDNTK | DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | |
| 48392 | CAMACHO GOICOCHEA, Euclides | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Aug 1972; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. CAGE720808HGRMCC04 (Mexico); a.k.a. 'Quilles'. | |
| 37267 | CAMACHO PORCHAS, Jesus Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 11 May 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAPJ800511HSRMRS01 (Mexico); a.k.a. 'Pilo'. | |
| 11972 | CAMARA, Ibraima Papa | individual | SDNTK | Brigadier General, Air Force Chief of Staff of Guinea-Bissau | DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General, Air Force Chief of Staff of Guinea-Bissau. |
| 9403 | CAMBIOS PALMILLA S.A. DE C.V. | Entity | SDNTK | ||
| 15719 | CAMBIS, Dimitris | individual | IRAN | DOB 14 Oct 1963; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KLIMT, Gustav'. | |
| 28132 | CAMBO ELITE SECURITY FORCE CO., LTD. | Entity | GLOMAG | Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim. | |
| 55997 | CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. K002-107015455 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 21073 | CAMELIAS BAR, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 26075 (Jalisco) (Mexico); a.k.a. 'LA CAMELIA'. | |
| 55090 | CAMILLA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9254850; MMSI 636020658; Linked To: BABYLON NAVIGATION DMCC. | |
| 12817 | CAMORRA | Entity | TCO | ||
| 27464 | CAMPBELL HOOKER, Lumberto Ignacio | individual | NICARAGUA | DOB 03 Feb 1949; POB Raas, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001109 (Nicaragua) issued 13 Nov 2015 expires 13 Nov 2025; National ID No. 6010302490003J (Nicaragua). | |
| 39336 | CAMPBELL LICONA, David Elias | individual | TCO | DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender Male; Numero de Identidad 0501-1967-02094 (Honduras); a.k.a. 'CAMPBELL, David'; a.k.a. 'VIEJO DAN'; a.k.a. 'DON DAVID'; Linked To: MS-13. | |
| 56484 | CAMPO FLORES, Efrain Antonio | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Aug 1986; POB Valencia, Venezuela; nationality Venezuela; Gender Male; Cedula No. 18330183 (Venezuela); Passport 081303148 (Venezuela) expires 28 Nov 2018. | |
| 21032 | CAMPOS TIRADO, Linda Elizabeth | individual | SDNTK | DOB 20 Sep 1980; POB Ahome, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. CATL800920L32 (Mexico); C.U.R.P. CATL800920MSLMRN02 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 17949 | CANALES RIVERA, Elmer | individual | TCO | DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'CROOK'; a.k.a. 'CRUCK'; a.k.a. 'CROOCK'. |