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 |
|---|---|---|---|---|---|
| 31892 | CASTRO RIVERA, Edwin Ramon | individual | NICARAGUA | DOB 05 Jan 1957; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport A0008826 (Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022; National ID No. 2810501570012H (Nicaragua). | |
| 57414 | CASTRO ROCHA, Noe de Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Nov 1975; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CARN751110HSLSCX05 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 40142 | CASTRO, Oscar Rolando | individual | GLOMAG | Salvadoran Minister of Labor | DOB 22 Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador; Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024; National ID No. 007591947 (El Salvador); Salvadoran Minister of Labor. |
| 53379 | CATALINA 7 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9310159; MMSI 352001485; Linked To: CANES VENATICI LIMITED. | |
| 15230 | CATERINO, Mario | individual | TCO | DOB 14 Jun 1957; POB Casal di Principe, Italy. | |
| 51030 | CATHAY HARVEST MARINE LTD | Entity | IRAN-EO13846 | Organization Established Date 26 Aug 2022; Identification Number IMO 6350550; Company Number 3185362 (Hong Kong); Business Registration Number 74372180 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 50446 | CATU TECH LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 220340022472 (Kazakhstan). | |
| 12756 | CAUCASUS EMIRATE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56959 | CAUVERI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9282508; MMSI 613271440; Linked To: HAPUKA MARINE LTD. | |
| 58599 | CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Mar 2025; Company Number 7049238244 (Saudi Arabia); Registration Number 1009205388 (Saudi Arabia); Linked To: TAJAMMAL, Waseem Pasha. | |
| 58598 | CAVALIER DYNAMICS PRIVATE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Nov 2021; Registration Number 0188815 (Pakistan); Linked To: TAJAMMAL, Waseem Pasha. | |
| 58600 | CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2025; Company Number 0203089983700001 (Turkey); Chamber of Commerce Number 1587488 (Turkey); Registration Number 1086476 (Turkey); Linked To: TAJAMMAL, Waseem Pasha. | |
| 55038 | CAVALLY ANTRO AND BAR | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2016; Organization Type: Restaurants and mobile food service activities; Linked To: GONZALEZ LOMELI, Jesus. | |
| 37436 | CAVARA, Marinko | individual | BALKANS-EO14033 | President of the Federation of Bosnia and Herzegovina | DOB 02 Feb 1967; POB Busovaca, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President of the Federation of Bosnia and Herzegovina. |
| 26650 | CAYAURIMA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9688805; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 10614 | CAZARES SALAZAR, Blanca Margarita | individual | SDNTK | DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico). | |
| 10381 | CAZAREZ SALAZAR, Victor Emilio | individual | SDNTK | DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'. | |
| 49605 | CAZARIN MOLINA, Cesar | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Feb 1980; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMC800206HVZZLS07 (Mexico); a.k.a. 'TORNADO'; a.k.a. 'DELGADO RENTERIA, Victor Hugo'. | |
| 49603 | CAZARIN MOLINA, Ivan | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Oct 1984; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMI841015HVZZLV05 (Mexico); a.k.a. 'EL TANQUE'; a.k.a. 'DELGADO RENTERIA, Victor Hugo'. | |
| 49801 | CAZARIN RAMOS, Jahir | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Mar 1998; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CARJ980318HVZZMH01 (Mexico). | |
| 51178 | CBG TECH DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2030783989 (Turkey); Registration Number 380953 (Turkey). | |
| 54168 | CCIC SINGAPORE PTE. LTD. | Entity | SDGT] [IFSR | Website www.ccicsg.com; alt. Website www.ccic.com.sg; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 1989; Registration Number 198905118G (Singapore); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57889 | CCU COMMERCIAL BANK PLC. | Entity | TCO | SWIFT/BIC CLMCKHPPXXX; Organization Established Date 24 Dec 2020; Target Type Financial Institution; Tax ID No. L001-902100065 (Cambodia); Registration Number 00056269 (Cambodia); Linked To: CHEN, Bo. | |
| 57934 | CDM TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; Company Number 3123352 (Hong Kong); Business Registration Number 73747617 (Hong Kong). | |
| 15705 | CEBALLOS BUENO, Johanna Patricia | individual | SDNTK | DOB 08 May 1985; POB Bogota, Colombia; Cedula No. 53176500 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A. |