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 |
|---|---|---|---|---|---|
| 39668 | CENTRUM MARITIME PTE. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Nov 2020; Commercial Registry Number 202036616G (Singapore); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 48387 | CENTURONIC LTD | Entity | BELARUS-EO14038 | Organization Established Date 23 Mar 2018; Business Registration Number 382931 (Cyprus); Linked To: RAYYA, Samer. | |
| 50746 | CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806446153 (Russia); Registration Number 1109847047023 (Russia); a.k.a. 'VEK PTO'. | |
| 51735 | CEPHEUS | 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 9299721; MMSI 352001911; Linked To: COLUMBA LIMITED. | |
| 38517 | CEPHUS, Sayma Syrenius | individual | GLOMAG | DOB 21 Sep 1965; POB Saykleken, Liberia; nationality Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct 2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023. | |
| 51350 | CERES I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9229439; MMSI 668116233; Linked To: CERES SHIPPING LIMITED. | |
| 51354 | CERES SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 17 Sep 2019; Identification Number IMO 6126330; Company Number 2874294 (Hong Kong); Business Registration Number 71177840 (Hong Kong). | |
| 7668 | CERKEZ, Mario | individual | BALKANS | DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee. | |
| 33351 | CERNA JUAREZ, Reinaldo Gregorio Lenin | individual | NICARAGUA | DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua). | |
| 54868 | CERUS | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259408; MMSI 341988000; Linked To: REEL SHIPPING L.L.C. | |
| 26140 | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | a.k.a. 'PERALTA DTO'. | |
| 56856 | CESARIA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9251602; MMSI 511101849; Linked To: GALERAN SERVICE CORP. | |
| 7670 | CESIC-ROJS, Ljubo | individual | BALKANS | DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina. | |
| 7669 | CESIC, Ranko | individual | BALKANS | DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody. | |
| 7671 | CETNIK RAVNAGORSKI POKRET | Entity | BALKANS | ||
| 54620 | CETTO INTERNATIONAL LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Aug 2023; Company Number 3310529 (Hong Kong); Business Registration Number 75633351 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 48851 | CFU SHIPPING CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2033130 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 35311 | CG - VASTGOED INVEST | Entity | DRCONGO | Organization Type: Activities of holding companies; Target Type Public Company; Enterprise Number 0806408906 (Belgium); Linked To: GOETZ, Alain Francois Viviane. | |
| 36080 | CGN TRADE FZE | Entity | SDGT | Website http://www.cgtradefze.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Oct 2019; Commercial Registry Number 11618701 (United Arab Emirates); License 20897 (United Arab Emirates); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI. | |
| 52543 | CH BILLION | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9276585; MMSI 352003955; Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED. | |
| 23001 | CH'OE, So'k-min | individual | DPRK2 | Foreign Trade Bank of the Democratic People's Republic of Korea representative | DOB 25 Jul 1978; nationality Korea, North; 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; Foreign Trade Bank of the Democratic People's Republic of Korea representative. |
| 23084 | CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | 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. | |
| 23012 | CHA, Sung Jun | individual | DPRK4 | DOB 04 Jun 1966; nationality Korea, North; 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 472434355. | |
| 11281 | CHA, Ta Fa | individual | SDNTK | DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'TA FA'. | |
| 58529 | CHABAHAR AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.chabaharairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; Organization Type: Passenger air transport; Registration Number 478 (Iran). |