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 |
|---|---|---|---|---|---|
| 58648 | CANCIO MONTEAGUDO, Joaquin Francisco | individual | CUBA-EO14404 | DOB 16 Sep 1945; nationality Cuba; Gender Male; Passport E493203 (Cuba) expires 20 May 2031. | |
| 31138 | CANCRI GEMS & JEWELLERY CO., LTD. | Entity | BURMA-EO14014 | Company Number 113099127 (Burma) issued 24 Jul 2012. | |
| 19253 | CANDID GENERAL TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58161 | CANELON AGUIRRE, Anibal Alexander | individual | SDGT] [TCO | DOB 15 May 1976; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9; Cedula No. V-13126628 (Venezuela); a.k.a. 'Prometheus'; a.k.a. 'The Engineer'; Linked To: TREN DE ARAGUA. | |
| 53363 | CANES VENATICI LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Jun 2022; Identification Number IMO 6354393; Company Number 3166681 (Hong Kong); Business Registration Number 74184377 (Hong Kong). | |
| 52319 | CANGJIE | 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 9299680; MMSI 518999083; Linked To: KUPA LINES INCORPORATED. | |
| 51591 | CANKIRI | 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 9411331; MMSI 352002456; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 16529 | CANKO, Ali | individual | NPWMD] [IFSR | DOB 01 Jan 1960; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U 04765836 (Turkey); Personal ID Card 58786069032; alt. Personal ID Card AK 8136255 (Italy). | |
| 9993 | CANO ALZATE, Yolanda Sofia | individual | SDNT | DOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (Colombia). | |
| 11916 | CANO FLORES, Aurelio | individual | SDNTK | DOB 03 May 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. CAFA720503HTSNLR05 (Mexico). | |
| 55862 | CANOPY SANDS DEVELOPMENT CO. LTD. | Entity | TCO | Tax ID No. K002-901906001 (Cambodia); Linked To: CHEN, Zhi. | |
| 25317 | CANREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820271; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 47706 | CAP TEES SHIPPING CO., LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2023; Identification Number IMO 6399602; Company Number 3268114 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12192 | CAPACITACION AERONAUTICA PROFESIONAL S.C. | Entity | SDNTK | R.F.C. EVC-040524-CH8 (Mexico). | |
| 48409 | CAPE GAS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9002491; MMSI 620739000; Linked To: OCEANLINK MARITIME DMCC. | |
| 51765 | CAPELLA | 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 9341079; MMSI 314949000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 48221 | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Entity | NICARAGUA | Organization Type: Support activities for other mining and quarrying; Business Number MC-XFKHF1 (Nicaragua); a.k.a. 'CAPITAL MINING'. | |
| 28539 | CAPITAL S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2051340 (Lebanon); Linked To: ATLAS HOLDING. | |
| 48962 | CAPITAL TAP GENERAL TRADING L.L.C. | Entity | SUDAN-EO14098 | Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa. | |
| 48960 | CAPITAL TAP HOLDING L.L.C. | Entity | SUDAN-EO14098 | Website www.capitaltap.com; Organization Established Date 12 Apr 2021; alt. Organization Established Date circa 2019; Organization Type: Trusts, funds and similar financial entities; License 947727 (United Arab Emirates); Registration Number 11651015 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; a.k.a. 'CTH'. | |
| 48961 | CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | Entity | SUDAN-EO14098 | Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; Linked To: CAPITAL TAP HOLDING L.L.C. | |
| 55982 | CAPITAL ZONE WAREHOUSING PTE. LTD. | Entity | TCO | Identification Number 202122650M (Singapore); Linked To: CHEN, Zhi. | |
| 23269 | CAPRIKAT AND FOXWHELP SARL | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED. | |
| 23267 | CAPRIKAT LIMITED | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00168 (Congo, Democratic Republic of the); Public Registration Number 1577164 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 54793 | CAPTAIN DYNASTY SHIPPING L.L.C | Entity | IRAN-EO13902 | Website www.captaindco.com; Organization Established Date 08 Feb 2021; Commercial Registry Number 1631717 (United Arab Emirates); License 933427 (United Arab Emirates); Chamber of Commerce Number 354336 (United Arab Emirates); Economic Register Number (CBLS) 11624694 (United Arab Emirates); Linked To: DERAKHSHAN, Alireza. |