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 |
|---|---|---|---|---|---|
| 57349 | CARRILLO TORRES, Karina Guadalupe | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Apr 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. CATK910428MSLRRR08 (Mexico); a.k.a. 'Dora'. | |
| 26417 | CARRIZALEZ RENGIFO, Ramon Alonso | individual | VENEZUELA | DOB 08 Nov 1952; Gender Male; Cedula No. 2516238 (Venezuela). | |
| 17727 | CARTAGENA BENITEZ, Octavio | individual | SDNTK | DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula No. 15481237 (Colombia); a.k.a. 'GABRIEL PARACO'; a.k.a. 'DON GABRIEL'. | |
| 17671 | CARTEL DE JALISCO NUEVA GENERACION | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 55025 | CARTEL DE LOS SOLES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 55322 | CARTEL DE SANTA ROSA DE LIMA | Entity | TCO | Organization Established Date 2014; Target Type Criminal Organization; a.k.a. 'CSRL'. | |
| 11438 | CARTEL DEL NORESTE | Entity | SDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDN'; a.k.a. 'NORTHEAST CARTEL'; a.k.a. 'LOS ZETAS'. | |
| 52892 | CARTELES UNIDOS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'UNITED CARTELS'; a.k.a. 'THE GRANDFATHER CARTEL'; a.k.a. 'CARTEL DE LOS REYES'; a.k.a. 'CARTEL DEL ABUELO'. | |
| 11186 | CARVAJAL BARRIOS, Hugo Armando | individual | VENEZUELA | DOB 01 Apr 1960; POB Puerto La Cruz, Venezuela; nationality Venezuela; Gender Male; Cedula No. 8.352.301 (Venezuela). | |
| 12553 | CARVANA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 8266 | CASA APOLLO | 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. | |
| 475 | CASA DE CUBA | Entity | CUBA | ||
| 15664 | CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | Entity | SDNTK | RFC CVL090120UT2 (Mexico); Folio Mercantil No. 46920 (Mexico). | |
| 10046 | CASA HAMZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Paraguayan tax identification number BAHA 6301000. | |
| 58074 | CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Nov 2022; Organization Type: Growing of beverage crops; Folio Mercantil No. N-2022080980 (Mexico); Linked To: JIMENEZ ARIAS, Roberto. | |
| 13346 | CASANOVA ORDONEZ, Hermes Alirio | individual | SDNTK | DOB 02 Oct 1973; POB Policarpa, Narino, Colombia; Cedula No. 98390155 (Colombia). | |
| 52063 | CASARRUBIA POSADA, Elkin | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Jun 1968; POB Arboletes, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 78702064 (Colombia); a.k.a. 'Joaquin'; a.k.a. 'Cura'; Linked To: CLAN DEL GOLFO. | |
| 57223 | CASINO CENTENARIO | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website casinocentenarionld.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Gambling and betting activities; Linked To: CARTEL DEL NORESTE. | |
| 52937 | CASINOVA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9280366; MMSI 314001045; Linked To: LE MONDE MARINE SERVICES LIMITED. | |
| 25373 | CASPIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 17226 | CASPIAN AIRLINES | Entity | SDGT] [IFSR | Email Address casp_avia@hotmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15141 | CASPIAN MARITIME LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 52502 | CASPIAN PETROCHEMICAL FZE | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 51769 | CASSIOPEIA | 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 9341081; MMSI 314964000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 33620 | CASTANEDA MENDEZ, Jose Antonio | individual | NICARAGUA | DOB 19 Nov 1963; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C01252526 (Nicaragua) issued 21 Jun 2012 expires 21 Jun 2022; National ID No. 0011911630053V (Nicaragua). |