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 |
|---|---|---|---|---|---|
| 50286 | CHIP EXPERT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814755412 (Russia); Registration Number 1197847063370 (Russia). | |
| 48782 | CHIP SPACE ELECTRONICS CO., LIMITED | Entity | RUSSIA-EO14024 | Website www.chipspace-elec.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 2022; Company Number 3210227 (Hong Kong). | |
| 50943 | CHIPGOO ELECTRONICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2022; Business Registration Number 74629125 (Hong Kong). | |
| 51165 | CHIPS RESOURCES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jul 2022; Company Number 3175538 (Hong Kong). | |
| 24649 | CHIRIKOV, Oleg Sergeyevich | individual | CYBER2 | DOB 26 Nov 1984; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 715896188 (Russia); Linked To: DIVETECHNOSERVICES. | |
| 52074 | CHIRKINYAN, Elena | individual | RUSSIA-EO14024 | DOB 27 Aug 1988; POB Azerbaijan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE; Passport 724664629 (Russia); a.k.a. 'Elle'. | |
| 56860 | CHIRON 5 | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9306665; MMSI 620827000; Linked To: TRADE BRIDGE GLOBAL INC. | |
| 51640 | CHISTYUKHIN, Vladimir | individual | RUSSIA-EO14024 | DOB 20 Jan 1973; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 54753 | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | Entity | TCO] [BURMA-EO14014 | Organization Type: Mining of other non-ferrous metal ores; Registration Number 111745919 (Burma) issued 22 Nov 2005; alt. Registration Number 1605/2005-2006 (Burma) issued 22 Nov 2005; Linked To: THU, Saw Chit. | |
| 54754 | CHIT LINN MYAING TOYOTA COMPANY LIMITED | Entity | TCO] [BURMA-EO14014 | Organization Type: Construction of buildings; Registration Number 105563345 (Burma) issued 12 Sep 2012; alt. Registration Number 2371/2012-2013 (Burma) issued 12 Sep 2012; Linked To: THU, Saw Chit. | |
| 54752 | CHIT LINN MYING CO., LTD. | Entity | TCO] [BURMA-EO14014 | Registration Number 1206/2005-2006 (Burma) issued 19 Sep 2005; Linked To: KAREN NATIONAL ARMY. | |
| 32362 | CHIT, Khaing Pa Pa | individual | BURMA-EO14014 | DOB 15 Jul 1971; nationality Burma; Gender Female; National ID No. 9MAYAMAN018125 (Burma). | |
| 53838 | CHIT, Saw Chit | individual | TCO] [BURMA-EO14014 | DOB 17 Nov 1996; nationality Burma; Gender Male; National ID No. 3BaahnaN323010 (Burma). | |
| 50230 | CHIVEL, Yuri Aleksandrovich | individual | BELARUS-EO14038 | DOB 01 Aug 1946; POB Belaya Tserkov, Ukraine; nationality Belarus; Gender Male; National ID No. 3010846A084PB2 (Belarus); Linked To: LLC LABORATORY OF ADDITIVE TECHNOLOGIES. | |
| 7489 | CHIWENGA, Constantino Guveya | individual | GLOMAG | DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe; Gender Male. | |
| 12750 | CHIZARI, Mohsen | individual | SDGT | DOB 01 Apr 1959; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 35486 | CHIZHOV, Sergey Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Mar 1964; 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. |
| 37032 | CHIZHOVKA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8730455; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 38219 | CHLODWIG ENTERPRISES AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich. | |
| 51850 | CHLOE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9173745; MMSI 750656000; Linked To: AL-QATIRJI COMPANY. | |
| 20577 | CHO, Chun-ryong | individual | DPRK2 | Chairman of the Second Economic Committee | DOB 04 Apr 1960; 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; Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE. |
| 19791 | CHO, Il-U | individual | DPRK2 | Director of the Fifth Bureau of the Reconnaissance General Bureau | DOB 10 May 1945; POB Musan, North Hamgyo'ng Province, North Korea; 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 736410010 (Korea, North); Director of the Fifth Bureau of the Reconnaissance General Bureau. |
| 20124 | CHO, Yon Chun | individual | DPRK2 | First Vice Director of the Organization and Guidance Department | DOB 28 Sep 1937; 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; First Vice Director of the Organization and Guidance Department. |
| 19793 | CHOE, Chang Pong | individual | DPRK2 | Director of the Investigation Bureau of the Ministry of People's Security | DOB 02 Jun 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; Passport 381320227 (Korea, North) expires 29 Jul 2016; Director of the Investigation Bureau of the Ministry of People's Security. |
| 43598 | CHOE, Chol Min | individual | NPWMD | DOB 03 Apr 1978; nationality Korea, North; 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 108410050 (Korea, North) expires 19 Oct 2023; Linked To: SECOND ACADEMY OF NATURAL SCIENCES. |