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 |
|---|---|---|---|---|---|
| 52283 | CHONSURIM TRADING CORPORATION | 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; Organization Type: Other information technology and computer service activities. | |
| 11268 | CHOU, Hsien Cheng | individual | SDNTK | DOB 17 Sep 1955; nationality Singapore; citizen Singapore; Gender Male; National ID No. S1199192J (Singapore); Linked To: VEST SPECTRUM (S) PTE. LTD.; Linked To: TET KHAM (S) PTE. LTD. | |
| 21731 | CHOUDARY, Anjem | individual | SDGT | DOB 18 Jan 1967; POB Welling, Southeast London, UK; alt. POB North London, UK; citizen United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Luqman'. | |
| 57925 | CHOUDHARI, Alok | individual | SUDAN-EO14098 | DOB 15 Sep 1970; POB Raipur, Chhattisgarh, India; nationality India; Gender Male; Passport R6656526 (India) expires 26 Dec 2027; alt. Passport Z7551463 (India) expires 22 Feb 2034; Linked To: SBL ENERGY LIMITED. | |
| 49402 | CHOUDHARY, Sandeep Singh | individual | SDGT] [IFSR | DOB 10 Feb 1981; POB Dhanbad, Jharkhand, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P3727741 (India) expires 23 Oct 2026; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 13058 | CHOUKA, Monir | individual | SDGT | DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5208323009 (Germany) issued 02 Feb 2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany) issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic Movement of Uzbekistan; a.k.a. 'ABU ADAM'; a.k.a. 'ABU ADAM FROM GERMANY'; a.k.a. 'ABU ADAM AUS DEUTSCHLAND'. | |
| 13057 | CHOUKA, Yassin | individual | SDGT | DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5204893014 (Germany) issued 05 Oct 2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany) issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic Movement of Uzbekistan; a.k.a. 'ABU IBRAHIM'; a.k.a. 'ABU IBRAHEEM THE GERMAN'; a.k.a. 'ABU IBRAHIM AL ALMANI'. | |
| 46172 | CHOUMAN, Khaled | individual | SDGT | DOB 02 Apr 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 46171 | CHOUMAN, Nabil Khaled Halil | individual | SDGT | DOB 01 Sep 1954; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 42059 | CHRISTODOULOS G. VASSILIADES & CO. LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2008; Registration Number HE 244054 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 51625 | CHRISTOPHE DE MARGERIE | 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 9737187; MMSI 352002442; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 23014 | CHU, Hyo'k | individual | DPRK4 | Foreign Trade Bank of the Democratic People's Republic of Korea representative | DOB 23 Nov 1986; 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 836420186 (Korea, North) issued 28 Oct 2016 expires 28 Oct 2021; Foreign Trade Bank of the Democratic People's Republic of Korea representative. |
| 15770 | CHU, Kyu-Chang | individual | NPWMD | DOB 25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic People's Republic of Korea; 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. | |
| 23224 | CHU, Na | individual | SDNTK | DOB 09 Nov 1980; Gender Female; Chinese Commercial Code 0443 1226; Citizen's Card Number 210222198011096648 (China). | |
| 23225 | CHU, Yeyou | individual | SDNTK | DOB 01 Feb 1982; Gender Male; Chinese Commercial Code 0443 2814 2589; Citizen's Card Number 210222198202016639 (China). | |
| 44914 | CHUBAROV, Aleksey Sergeyevich | individual | RUSSIA-EO14024 | DOB 12 Feb 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50197 | CHUDAKOV, Vladimir Vladimirovich | individual | BELARUS-EO14038 | DOB 15 Jul 1970; POB Belarus; nationality Belarus; Gender Male; Passport MP3192003 (Belarus) expires 10 Aug 2026; National ID No. 3150770A025PB8 (Belarus). | |
| 35131 | CHUGULEVA, Aleyona Anatolyevna | individual | NPWMD] [CYBER2] [ELECTION-EO13848 | DOB 14 May 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT. | |
| 37723 | CHUMAKOV, Aleksey Nikolaevich | individual | RUSSIA-EO14024 | DOB 06 May 1974; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 54237 | CHUNLING HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Nov 2023; Company Number 3335443 (Hong Kong); Business Registration Number 75884788 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 16910 | CHUOL, James Koang | individual | SOUTH SUDAN | Major General | DOB 1961; Passport R00012098 (South Sudan); Major General. |
| 32742 | CHURO, Leanid Mikalaevich | individual | BELARUS-EO14038 | DOB 08 Jul 1956; citizen Belarus; Gender Male; Passport P4289481 (Belarus); Identification Number 3080756A068PB5 (Belarus). | |
| 35240 | CHUYCHENKO, Konstantin Anatolyevich | individual | RUSSIA-EO14024 | DOB 12 Jul 1965; POB Lipetsk, Lipetsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 12446 | CIA. AGROINDUSTRIAL PALMERA S.A. | Entity | SDNTK | NIT # 900197835-3 (Colombia). | |
| 11877 | CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | Entity | SDNTK | NIT # 900069501-0 (Colombia). |