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 |
|---|---|---|---|---|---|
| 57409 | CHABOK FZCO | Entity | SDGT] [IFSR | Website www.chabok.aero; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 May 2000; Chamber of Commerce Number 316998 (United Arab Emirates); Business Registration Number 2579 (United Arab Emirates); Economic Register Number (CBLS) 11447681 (United Arab Emirates); a.k.a. 'CHABOK AVIATION'; Linked To: MAHAN AIR. | |
| 31004 | CHACON MIRANDA, Alejandro | individual | SDNTK | DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMA850722HMNHRL02 (Mexico). | |
| 18601 | CHAD, Mustapha | individual | SDGT | DOB 01 Jan 1978; nationality Chad; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BOKO HARAM. | |
| 28287 | CHADORMALU MINING & INDUSTRIAL COMPANY | Entity | IRAN-EO13871 | Website www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 145857 (Iran). | |
| 25443 | CHAGHAZARDY, Mohammad Kazem | individual | NPWMD] [IFSR | DOB 21 Jan 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: BANK SEPAH. | |
| 41236 | CHAHARMAHALI, Ali | individual | IRAN-HR | DOB 10 Jan 1976; POB Shushtar, Khuzestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1880617978 (Iran). | |
| 24749 | CHAHINE, Mireille | individual | NPWMD | Employee and Accountant at Electronic Katrangi Group | DOB 01 Mar 1983; POB Beirut, Lebanon; nationality Lebanon; Employee and Accountant at Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING. |
| 9538 | CHAIJAMROONPHAN, Warin | individual | SDNTK | DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand). | |
| 9536 | CHAIWORASIN, Wilai | individual | SDNTK | DOB 1934; National ID No. 3102002529284 (Thailand). | |
| 9535 | CHAIWORASIN, Wimonsi | individual | SDNTK | DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand). | |
| 57697 | CHAKHERLO, Ali Hazrati | individual | IRAN-EO13902 | DOB 07 Jan 1993; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2870484119 (Iran); National Foreign ID Number 99390181000 (Turkey); Residency Number YAA 095363 (Turkey); alt. Residency Number YAB 253356 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 44679 | CHALAEV, Zamid Alievich | individual | RUSSIA-EO14024 | DOB 19 Aug 1981; POB Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 16678 | CHALIY, Aleksei Mikhailovich | individual | UKRAINE-EO13660 | Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration | DOB 13 Jun 1961; POB Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration. |
| 12744 | CHAM HOLDING | Entity | PAARSSR-EO13894 | a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'. | |
| 21244 | CHAM WINGS AIRLINES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14683 (Syria); Linked To: SHAMMOUT, Issam. | |
| 52138 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | 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; Tax ID No. 010023372 (Tajikistan); Business Registration Number 0110000477 (Tajikistan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT. | |
| 46691 | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 010099789 (Tajikistan); Registration Number 0110023953 (Tajikistan). | |
| 23025 | CHAMS EXCHANGE COMPANY SAL | Entity | SDNTK | ||
| 23024 | CHAMS MONEY LAUNDERING ORGANIZATION | Entity | SDNTK | ||
| 23023 | CHAMS, Kassem | individual | SDNTK | DOB 20 Mar 1962; POB Lebanon; citizen Lebanon; Gender Male; Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL. | |
| 52971 | CHAMTANG | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9212400; MMSI 357964000; Linked To: IMS LTD. | |
| 28037 | CHANDY, King | individual | GLOMAG | DOB 01 Mar 1959; alt. DOB 01 Mar 1958; Gender Female; Linked To: KIM, Kun. | |
| 23763 | CHANG AN SHIPPING & TECHNOLOGY | Entity | DPRK4 | 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; Company Number IMO 5938411. | |
| 46669 | CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2014; Unified Social Credit Code (USCC) 91220101310012867G (China); a.k.a. 'CHARMING GLOBE'; a.k.a. 'CGSTL'; a.k.a. 'CGSTC'. | |
| 40144 | CHANG NAVARRO, Luis Alfonso | individual | GLOMAG | DOB 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 May 2022; National ID No. 2229 77132 0101 (Guatemala). |