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 |
|---|---|---|---|---|---|
| 26416 | CEBALLOS ICHASO, Remigio | individual | VENEZUELA-EO13884 | DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela). | |
| 16319 | CEC LIMITED | Entity | SDNTK | Website www.cecchem.com; alt. Website www.eric1234.com. | |
| 480 | CECOEX, S.A. | Entity | CUBA | ||
| 58205 | CEIBA INVESTMENTS LIMITED | Entity | CUBA-EO14404 | Organization Established Date 10 Oct 1995; Organization Type: Trusts, funds and similar financial entities; Legal Entity Number 213800XGY151JV5B1E88; Registration Number 30083 (Guernsey). | |
| 30502 | CEIEC | Entity | VENEZUELA | Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China). | |
| 56744 | CELAJES DE YORK CDY SA | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-101-313254 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania. | |
| 53155 | CELEBES | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8710730; MMSI 525018077; Linked To: PT. BINTANG SAMUDRA UTAMA. | |
| 51688 | CELESTIAL STAR CORPORATION | Entity | 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; Identification Number IMO 6437253. | |
| 39638 | CELESTIN, Rony | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Jun 1974; POB Hinche, Centre, Haiti; nationality Haiti; Gender Male; National ID No. 06-01-99-1974-06-00005 (Haiti). | |
| 57036 | CELESTINO HERRERA, York Louis | individual | DPRK4 | DOB 07 Nov 1996; POB La Vega, Dominican Republic; nationality Dominican Republic; alt. nationality Spain; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport XDB250498 (Spain); alt. Passport EM0642806 (Dominican Republic) issued 28 Feb 2013 expires 28 Feb 2019; National ID No. 24558183W (Spain); Linked To: YUN, Song Guk. | |
| 53138 | CELESTITE MARITIME INC | Entity | IRAN-EO13902 | Organization Established Date 05 Mar 2024; Identification Number IMO 6481035; Company Number 124651 (Marshall Islands). | |
| 51079 | CELIA ARMAS LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 May 2022; Identification Number IMO 642068; Company Number 3150768 (Hong Kong); Business Registration Number 74023931 (Hong Kong). | |
| 36031 | CELIK, Abdulhamid | individual | SDGT] [IFSR | DOB 01 Feb 1968; POB Mardin, Kiziltepe, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U00093082 (Turkey); National ID No. 55735353242 (Turkey); Linked To: SHAHRIYARI, Behnam. | |
| 50931 | CELIK, Ozgur Hasan | individual | RUSSIA-EO14024 | DOB 19 May 1976; POB Istanbul, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 22694157006 (Turkey); Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI. | |
| 51837 | CELINE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9305609; MMSI 352001369; Linked To: SALINA SHIP MANAGEMENT PVT LTD. | |
| 48926 | CELIS DURANGO, Alexander | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Aug 1978; POB Necocli, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 10933010 (Colombia); a.k.a. 'Bayron'. | |
| 48089 | CELULANDIA TALLER & STORE SLRC | Entity | ILLICIT-DRUGS-EO14059 | Website https://celulandiatallerstore.negocio.site/; Organization Established Date 19 Aug 2017; Organization Type: Retail sale of information and communications equipment in specialized stores; R.F.C. GAVJ870112DP3 (Mexico); a.k.a. 'CTS SLRC'; a.k.a. 'CELULANDIA_SLRC'; a.k.a. 'CELULANDIASLRC'; Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel. | |
| 25423 | CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY | Entity | SDGT] [IFSR | Website www.cidco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 218006 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 33613 | CENTENO RIVERA, Leonidas Nicolas | individual | NICARAGUA | DOB 06 Dec 1958; POB Nicaragua; nationality Nicaragua; Gender Male; National ID No. 2430612580000C (Nicaragua). | |
| 15148 | CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran); a.k.a. 'CITC'; a.k.a. 'TCO'; a.k.a. 'POSIS'; a.k.a. 'OSIS'; a.k.a. 'CPDI'. | |
| 34517 | CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY | Entity | RUSSIA-EO14024 | Website picreadi.ru; alt. Website picreadi.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of political organizations; Target Type Charity or Nonprofit Organization; Tax ID No. 7714400021 (Russia); Registration Number 1117799005587 (Russia) issued 2010; a.k.a. 'PUBLIC INITIATIVE CREATIVE DIPLOMACY'; a.k.a. 'CREATIVE DIPLOMACY'; a.k.a. 'PICREADI'; Linked To: BURLINOVA, Natalya Valeryevna. | |
| 50778 | CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2023; Tax ID No. 7100032961 (Russia); Registration Number 1237100001467 (Russia); a.k.a. 'TSBS'. | |
| 47514 | CENTER OF DIGITAL TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661042795 (Russia); Registration Number 1141690092367 (Russia). | |
| 15555 | CENTER TO INVESTIGATE ORGANIZED CRIME | Entity | IRAN-TRA | Website http://www.gerdab.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 23015 | CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. |