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 |
|---|---|---|---|---|---|
| 30627 | CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS | Entity | BELARUS] [BELARUS-EO14038 | Target Type Government Entity; a.k.a. 'TSVK'. | |
| 37176 | CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1993; Target Type Government Entity; Tax ID No. 7710010990 (Russia); Government Gazette Number 00065650 (Russia); Registration Number 1027700466640 (Russia). | |
| 45691 | CENTRAL INSTITUTE OF AVIATION MOTORS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722497881 (Russia); Registration Number 1217700087285 (Russia); a.k.a. 'CIAM'. | |
| 57239 | CENTRAL LOGISTICA DE SERVICIOS | Entity | ILLICIT-DRUGS-EO14059 | Website https://central-logistica-de-servicios.webnode.es; Organization Type: Transportation and storage. | |
| 57509 | CENTRAL PARK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2019; Business Registration Number 71124156 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 30184 | CENTRAL PUBLIC PROSECUTORS OFFICE | Entity | DPRK2 | 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; Organization Type: Public order and safety activities; Target Type Government Entity. | |
| 22486 | CENTRAL REPUBLIC BANK | Entity | UKRAINE-EO13660 | Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 52602 | CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5042003203 (Russia); Registration Number 1025005330646 (Russia); a.k.a. 'CRISM JSC'; a.k.a. 'AO TSNIISM'. | |
| 44296 | CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5018163975 (Russia); Registration Number 1145018002711 (Russia); a.k.a. 'TSNII VVKO'. | |
| 47754 | CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701039940 (Russia); Registration Number 1167746458648 (Russia); a.k.a. '108 INSTITUTE'. | |
| 35057 | CENTRAL RESERVE POLICE | Entity | GLOMAG | Organization Type: Public order and safety activities. | |
| 50832 | CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jul 2008; Registration Number RB/COT/08B3414 (Benin). | |
| 49979 | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407125059 (Russia); Registration Number 1025403199689 (Russia). | |
| 51240 | CENTRINA UNITED SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201801000579 (Malaysia). | |
| 56973 | CENTRO CAMBIARIO LA PESETA, 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 01 Feb 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 1610 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 15806 | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | Entity | SDNTK | ||
| 11904 | CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | Entity | SDNTK | NIT # 900228328 (Colombia). | |
| 58651 | CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA | Entity | CUBA-EO14404 | Organization Established Date 11 Apr 2010; Organization Type: Research and experimental development on natural sciences and engineering; alt. Organization Type: Defense activities; Target Type State-Owned Enterprise; Entity Code 14124 (Cuba); a.k.a. 'CIDAI'. | |
| 58647 | CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | Entity | CUBA-EO14404 | Organization Established Date 09 Jul 2009; Organization Type: Research and experimental development on natural sciences and engineering; alt. Organization Type: Defense activities; Target Type State-Owned Enterprise; Entity Code 14032 (Cuba); a.k.a. 'CID-SIM'; a.k.a. 'SIMPRO'; a.k.a. 'ECTSIM'. | |
| 58649 | CENTRO DE INVESTIGACION Y DESARROLLO NAVAL | Entity | CUBA-EO14404 | Organization Established Date 09 Jul 2009; Organization Type: Research and experimental development on natural sciences and engineering; alt. Organization Type: Defense activities; Target Type State-Owned Enterprise; Entity Code 14034 (Cuba). | |
| 58653 | CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE | Entity | CUBA-EO14404 | Organization Established Date 11 Apr 2010; Organization Type: Research and experimental development on natural sciences and engineering; alt. Organization Type: Defense activities; Target Type State-Owned Enterprise; Entity Code 14123 (Cuba); a.k.a. 'CIDP-GB'; a.k.a. 'GRUPO DE LA ELECTRONICA DE COMUNICACIONES'; a.k.a. 'GELCOM'. | |
| 58616 | CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA | Entity | CUBA-EO14404 | Organization Established Date 31 Dec 1986; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 6681 (Cuba); a.k.a. 'CEINNIQ'. | |
| 58208 | CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | Entity | CUBA-EO14404 | Organization Established Date 02 Jun 2020; Target Type State-Owned Enterprise; Entity Code 14774 (Cuba); a.k.a. 'CEINPET'. | |
| 54357 | CENTRO MEDIADOR DE LA COSTA, 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 29 Oct 2004; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 582 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 51454 | CENTROCREDIT BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC CKBBRUMM; Website www.ccb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1027739198387 (Russia); Legal Entity Number 253400ES6B5GGK2A4506; Registration Number 1027739198387 (Russia). |