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 |
|---|---|---|---|---|---|
| 51723 | CARL | 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 9288851; MMSI 314975000; Linked To: CUBE VENTURES SHIPPING SA. | |
| 54821 | CARLINGTON PETROCHEM FZCO | Entity | IRAN-EO13902 | Website carlingtonltd.com; alt. Website carlingtonpetchem.com; Organization Established Date 01 Nov 2023; License 50339 (United Arab Emirates); Economic Register Number (CBLS) 12274417 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 27431 | CARLOTA C | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9502453; Linked To: CAROIL TRANSPORT MARINE LTD. | |
| 51040 | CARNATIC | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9304655; MMSI 314926000; Linked To: MAX MARITIME SOLUTIONS FZE. | |
| 46491 | CARO MONGE, Jesus Jose Gil | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Jun 1991; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMJ910620HJCRNS02 (Mexico); a.k.a. 'KIKIL'. | |
| 46490 | CARO QUINTERO, Jose Gil | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Feb 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQG680207HSLRNL09 (Mexico). | |
| 6858 | CARO QUINTERO, Miguel Angel | individual | SDNTK | DOB 09 Mar 1963; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQM630309HSLRNG00 (Mexico). | |
| 6707 | CARO QUINTERO, Rafael | individual | SDNTK | DOB 24 Oct 1952; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQR521024HSLRNF06 (Mexico). | |
| 21033 | CARO URIAS, Efrain | individual | SDNTK | DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | |
| 27426 | CAROIL TRANSPORT MARINE LTD | Entity | VENEZUELA-EO13850 | Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus). | |
| 51077 | CAROL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9070072; MMSI 341575000; Linked To: ALYA MARINE SENDIRIAN BERHAD. | |
| 48626 | CAROVILLI TRADING SRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Feb 2014; Tax ID No. 2024072369 (Slovakia). | |
| 54384 | CARPE DIEM SPA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website www.sheilauriaspa.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692535190; Organization Type: Hairdressing and other beauty treatment; Linked To: NUNEZ RIOS, Jose Raul. | |
| 21031 | CARRANZA ZEPEDA, Hugo Ivan | individual | SDNTK | DOB 03 Mar 1982; POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. CAZH820303HJCRPG10 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. | |
| 21030 | CARRANZA ZEPEDA, Victor Manuel | individual | SDNTK | DOB 15 Mar 1978; POB Tijuana, Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. CAZV7803151P4 (Mexico); C.U.R.P. CAZV780315HBCRPC03 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 48035 | CARRASCO LEYVA, Josefa Yadira | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Nov 1978; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. CALJ781114MCHRYS03 (Mexico); a.k.a. 'LA WERA'; a.k.a. 'LA WERA PALENQUE'. | |
| 9411 | CARRASCO MIRANDA, Willebaldo | individual | SDNTK | DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico). | |
| 27685 | CARRENO ESCOBAR, Pedro Miguel | individual | VENEZUELA-EO13884 | DOB 24 Apr 1961; Gender Male; Cedula No. 8142392 (Venezuela). | |
| 9395 | CARRERA YLLADES, Marisela | individual | SDNTK | DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico). | |
| 56632 | CARRETERO NAPOLITANO, Ramon | individual | VENEZUELA-EO13850 | DOB 08 May 1965; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 388114 (Panama); Passport 1874513 (Panama) expires 28 Mar 2017. | |
| 56662 | CARRETERO NAPOLITANO, Roberto | individual | VENEZUELA-EO13850 | DOB 20 Aug 1976; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3701218 (Panama). | |
| 56663 | CARRETERO NAPOLITANO, Vicente Luis | individual | VENEZUELA-EO13850 | DOB 06 Oct 1966; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3901065 (Panama). | |
| 6708 | CARRILLO FUENTES, Vicente | individual | SDNTK | DOB 16 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAFV621016HSLRNC0S (Mexico). | |
| 32495 | CARRILLO JIMENEZ, Luis Alberto | individual | SDNTK | DOB 15 Aug 1979; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAJL790815HSRRMS05 (Mexico). | |
| 51395 | CARRILLO SAPIEN, Ildelfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Aug 1976; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASI760821HVZRPL04 (Mexico); a.k.a. 'El Chivo'; Linked To: GULF CARTEL. |