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 |
|---|---|---|---|---|---|
| 20575 | CHANG, Chang-ha | individual | DPRK2 | President of Second Academy of Natural Sciences | DOB 10 Jan 1964; 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; President of Second Academy of Natural Sciences; Linked To: SECOND ACADEMY OF NATURAL SCIENCES. |
| 11278 | CHANG, Chin Sung | individual | SDNTK | DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'. | |
| 20576 | CHANG, Kyong-hwa | individual | DPRK2 | Official at Second Academy of Natural Sciences | DOB 13 Nov 1951; 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; Official at Second Academy of Natural Sciences; Linked To: SECOND ACADEMY OF NATURAL SCIENCES. |
| 15668 | CHANG, Myong-Chin | individual | NPWMD | DOB 1966; alt. DOB 1965; 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. | |
| 15923 | CHANG, Wen-Fu | individual | NPWMD | DOB 01 Apr 1965; nationality Taiwan; 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 211606395 (Taiwan). | |
| 55216 | CHANGBAI GLORY SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Dec 2024; Registration Number 129094 (Marshall Islands). | |
| 40477 | CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 430193000093452 (China); Unified Social Credit Code (USCC) 914301003206989977 (China); Linked To: JOINT STOCK COMPANY TERRA TECH. | |
| 51307 | CHANGTAI SHIPPING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2023; Identification Number IMO 6427552; Business Number 121123 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 54945 | CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 1997; Registration Number 320400400003944 (China); Unified Social Credit Code (USCC) 913204006081307514 (China); Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD. | |
| 45718 | CHANGZHOU UTEK COMPOSITE COMPANY LTD | Entity | NPWMD | Website utekcomposite.com; Organization Established Date 04 Jun 2012; a.k.a. 'CUC'. | |
| 35489 | CHAPLIN, Nikita Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Jul 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 58693 | CHAPOTIN VILLALBA, Diosvany Samuel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Jan 1978; POB Cuba; nationality Mexico; alt. nationality Cuba; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CAVD780103HNEHLS00 (Mexico); Linked To: SINALOA CARTEL. | |
| 15866 | CHAPS INVESTMENT INC. | Entity | SDNTK | RUC # 63315-21-354702 (Panama). | |
| 19274 | CHARARA, Ali Youssef | individual | SDGT | DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 57873 | CHARCO CHARCO HOLBORN LIMITED | Entity | TCO | Organization Established Date 03 Jul 2024; Organization Type: Restaurants and mobile food service activities; Company Number 15817972 (United Kingdom); Linked To: KONG, Ka On. | |
| 48581 | CHARHEIKA, Siarhei | individual | BELARUS-EO14038 | DOB 27 Aug 1986; POB Mochulino Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport KH2638135 (Belarus); National ID No. 3270886K030PB1 (Belarus); a.k.a. 'CHERGEIKO, S.V.'; Linked To: PELENG JSC. | |
| 9529 | CHARIAPAPORN, Hiran | individual | SDNTK | DOB 03 Jan 1950; National ID No. 310062394060 (Thailand). | |
| 54817 | CHARMINAR | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9318022; MMSI 352002261; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 23285 | CHARSO LIMITED | Entity | GLOMAG | Registration ID C301690 (Cyprus); Linked To: TESIC, Slobodan. | |
| 57882 | CHASCA LONDON LIMITED | Entity | TCO | Organization Established Date 23 Mar 2023; Organization Type: Real estate activities on a fee or contract basis; Company Number 14752579 (United Kingdom); Linked To: KONG, Ka On. | |
| 35756 | CHASOVNIKOV, Aleksandr Aleksandrovich | individual | DPRK2 | DOB 09 May 1969; nationality Russia; 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. | |
| 50175 | CHASTUHIN, Dmitriy | individual | RUSSIA-EO14024 | DOB 20 Jul 1987; POB Cherepovets, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 651218162 (Russia) expires 14 Oct 2019; Linked To: OOO SOFT PLYUS. | |
| 18648 | CHATAYEV, Akhmed | individual | SDGT | DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia; citizen Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 96001331958 (Russia); a.k.a. 'AL-SHISHANI, Akhmed'; a.k.a. 'CHATAEV, A.R.'; a.k.a. 'SHISHANI, Akhmad'; a.k.a. 'Odnorukiy'; a.k.a. 'Akhmed Odnorukiy'; a.k.a. 'Akhmed the One-Armed'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 33854 | CHATEX | Entity | CYBER2 | Website chatex.com; Digital Currency Address - XBT 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; alt. Digital Currency Address - XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digital Currency Address - XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt. Digital Currency Address - XBT 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt. Digital Currency Address - XBT 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt. Digital Currency Address - XBT 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Digital Currency Address - XBT 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; alt. Digital Currency Address - XBT 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt. Digital Currency Address - XBT bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde; alt. Digital Currency Address - XBT bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw; alt. Digital Currency Address - XBT bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq; alt. Digital Currency Address - XBT 3 | |
| 33856 | CHATEXTECH SIA | Entity | CYBER2 | Website chatextech.com; V.A.T. Number LV40203285832 (Latvia); Registration Number 40203285832 (Latvia). |