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 |
|---|---|---|---|---|---|
| 7579 | CIA. MINERA DAPA S.A. | Entity | SDNT | NIT # 800181373-1 (Colombia). | |
| 58106 | CICCIO | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9192442; MMSI 305007400; Linked To: KANGRI 1 INC. | |
| 47188 | CIELO MARITIME LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 May 2023; Identification Number IMO 6410134; Registration Number 75354250 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 8151 | CIFUENTES GALINDO, Luis Eduardo | individual | SDNTK | DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'. | |
| 535 | CIMEX | Entity | CUBA | ||
| 536 | CIMEX IBERICA | Entity | CUBA | ||
| 537 | CIMEX, S.A. | Entity | CUBA | ||
| 12188 | CIRCUITO ELECTRONICO S.A. DE C.V. | Entity | SDNTK | ||
| 18131 | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. CCT060531FQ1 (Mexico). | |
| 21089 | CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 42993 (Jalisco) (Mexico). | |
| 11363 | CIRE, Kursad Zafer | individual | NPWMD | DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 1997 expires 13 May 2007. | |
| 52439 | CISNEROS FLORES, Heladio | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Feb 1986; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIFH860221HMNSLL02 (Mexico); a.k.a. 'La Sirena'; Linked To: LOS VIAGRAS. | |
| 39958 | CISNEROS HERNANDEZ, Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Jun 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIHJ890608HJCSRS09 (Mexico). | |
| 15971 | CISNEROS RODRIGUEZ, Jose Misael | individual | TCO | DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador; a.k.a. 'MEDIO MLON'; a.k.a. 'HALF MILLION'. | |
| 58021 | CISNEROS TAPIA, Liliana | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Nov 1980; POB Michoacan, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CITL801109MMNSPL07 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 49679 | CITY BASE GROUP LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2019; Company Number 2805052 (Hong Kong); Business Registration Number 70472756 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 42081 | CITY DEVELOPMENT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2016; Tax ID No. 7703420058 (Russia); Government Gazette Number 05682317 (Russia); Registration Number 5167746363758 (Russia); Linked To: USM CITY LIMITED LIABILITY COMPANY. | |
| 28535 | CITY PHARMA SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2014987 (Lebanon). | |
| 31005 | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | Entity | SDNTK | Business Registration Document # CUD: A201903242035215924 (Mexico); Folio Mercantil No. N-2019028273 (Mexico). | |
| 55873 | CITYLINK CO. LTD. | Entity | TCO | Tax ID No. L001-100077668 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 53319 | CITYWALLSHIP MANAGEMENT CO LTD | Entity | IRAN-EO13902 | Identification Number IMO 6488219. | |
| 53929 | CIVIC CAPITAL SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2024; RUC # 155754670-2-2024 (Panama); Identification Number IMO 0018254. | |
| 33877 | CIVIJA KOMERC | Entity | GLOMAG | Organization Established Date 22 Mar 2000; Organization Type: Sale of motor vehicle parts and accessories; V.A.T. Number 100081430 (Serbia); Linked To: VESELINOVIC, Zvonko. | |
| 34756 | CJSC BELBIZNESLIZING | Entity | BELARUS-EO14038 | Organization Established Date 27 Apr 1994; Registration Number 100646748 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY. | |
| 33396 | CJSC BELTECHEXPORT | Entity | BELARUS-EO14038 | Organization Established Date 26 Jan 1993. |