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 |
|---|---|---|---|---|---|
| 51479 | CAPTAIN KOSTICHEV | 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 9301392; MMSI 352002205; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 46771 | CAPTAIN YAKUBOVICH | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8318740; Linked To: IBEX SHIPPING INC. | |
| 18222 | CAR CARE CENTER | 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; a.k.a. 'CCC COMPANY'; Linked To: HIZBALLAH. | |
| 24563 | CAR ESCORT SERVICES S.A.L. OFF SHORE | 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; Commercial Registry Number 1802189 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef. | |
| 48554 | CARBONIM ENGINEERING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703136770 (Russia); Registration Number 1237700162842 (Russia). | |
| 49774 | CARBURANTES DOS OCEANOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Jun 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021005612 (Mexico). | |
| 58257 | CARDENAS ARZOLA, Eric Gabriel | individual | SDGT] [TCO | DOB 24 Feb 1991; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW; Cedula No. V-21003826 (Venezuela); Linked To: TREN DE ARAGUA. | |
| 11840 | CARDENAS DUARTE Y CIA. LTDA. | Entity | SDNTK | NIT # 900110094-9 (Colombia). | |
| 11810 | CARDENAS DUARTE, Norma Constanza | individual | SDNTK | DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia). | |
| 11530 | CARDENAS GUILLEN, Ezequiel | individual | SDNTK | DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico). | |
| 6857 | CARDENAS GUILLEN, Osiel | individual | SDNTK | DOB 18 May 1967; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. CXGO670518HTSRLS02 (Mexico); a.k.a. 'SALINAS AGUILAR, Jorge'; a.k.a. 'CARDENAS CASTILLO, Osiel'. | |
| 13359 | CARDONA MARTINEZ, Mayela | individual | SDNTK | DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico). | |
| 13361 | CARDONA MARTINEZ, Pedro | individual | SDNTK | DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico). | |
| 49663 | CAREGIS TRADING HK LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Company Number 3257848 (Hong Kong); Business Registration Number 75103158 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 54728 | CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | Entity | TCO | Organization Established Date 05 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024048550 (Mexico); Linked To: MENDOZA VILLEGAS, Jorge Alejandro. | |
| 8255 | CARGO AIRCRAFT LEASING CORP. | Entity | SDNTK | US FEIN 65-0389435; Business Registration Document # 93000004034 (United States). | |
| 10116 | CARGO FREIGHT INTERNATIONAL | Entity | DRCONGO | ||
| 57236 | CARGO GLOBAL 3PS, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Oct 2019; Organization Type: Transportation and storage; Folio Mercantil No. N-2019089668 (Mexico); Linked To: RAMIREZ TORRES, Jose de Jesus. | |
| 41537 | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | Entity | BURMA-EO14014 | Organization Established Date 31 Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 112973281 (Burma). | |
| 50935 | CARGO LINKEDIN INTERNATIONAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 2012; Business Registration Number 60483090 (Hong Kong). | |
| 8866 | CARIBBEAN BEACH PARK | Entity | SDNTK | ||
| 8865 | CARIBBEAN SHOWPLACE LTD | Entity | SDNTK | ||
| 26642 | CARIBE | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9540895; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 51033 | CARINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9240512; MMSI 314872000; Linked To: DERECTTOR COMPANY LIMITED. | |
| 32002 | CARITEX LUCKY AD | Entity | GLOMAG | Organization Established Date 1998; V.A.T. Number BG 121633825 (Bulgaria); a.k.a. 'KARITEKS LAKI AD'; Linked To: BOJKOV, Vassil Kroumov. |