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 |
|---|---|---|---|---|---|
| 41068 | CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730635550 (Russia); Registration Number 1107746991087 (Russia). | |
| 50401 | CLOSED JOINT STOCK COMPANY SMM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 2002; Tax ID No. 7826136294 (Russia); Registration Number 1027810299505 (Russia). | |
| 41004 | CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 1996; Tax ID No. 5906034720 (Russia); Registration Number 1025901364026 (Russia). | |
| 47475 | CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706129200 (Russia); Registration Number 1027739002873 (Russia); a.k.a. 'STS COMPANY'. | |
| 44083 | CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jan 2005; Tax ID No. 7704445168 (Russia); Government Gazette Number 19634279 (Russia); Registration Number 5177746003815 (Russia). | |
| 47480 | CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733061279 (Russia); Registration Number 1027739037886 (Russia). | |
| 43225 | CLOSED JOINT STOCK COMPANY TEKHKRIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jun 1997; Tax ID No. 1835013146 (Russia); Registration Number 1021801665896 (Russia). | |
| 50804 | CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802166998 (Russia); Registration Number 1027801525784 (Russia). | |
| 46658 | CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3525027150 (Russia); Registration Number 1023500880369 (Russia). | |
| 32680 | CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY | Entity | BELARUS-EO14038 | Organization Established Date 23 Mar 2020; Registration Number 193402282 (Belarus); a.k.a. 'NEW OIL COMPANY'. | |
| 37690 | CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 1997; Tax ID No. 5008011331 (Russia); Registration Number 1035001851125 (Russia). | |
| 49858 | CLOUD ELEMENT COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jan 2021; Company Number 3014512 (Hong Kong); Business Registration Number 72602997 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 57886 | CLOUD NINE NO. 4 LEASING COMPANY LIMITED | Entity | TCO | Organization Type: Passenger air transport; Business Registration Number 69433010 (Hong Kong); Linked To: CHEN, Bo. | |
| 54569 | CLOUD SOLUTIONS LLC | Entity | CAATSA - RUSSIA] [CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 23 Jul 2024; Tax ID No. 6312219617 (Russia); Business Registration Number 1246300020064 (Russia); Linked To: AEZA GROUP LLC. | |
| 55990 | CLOUD XERO MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 202129704C (Singapore); Linked To: CHEN, Xiuling. | |
| 50168 | CLOUDRUN LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2021; Tax ID No. 7804685734 (Russia); Business Registration Number 1217800124508 (Russia). | |
| 56831 | CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Nov 2023; Organization Type: Activities of sports clubs; Folio Mercantil No. N-2024010467 (Mexico); Linked To: JIMENEZ TAPIA, Oscar Enrique. | |
| 21074 | CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | Entity | SDNTK | Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'. | |
| 12194 | CLUB DEPORTIVO OJOS NEGROS A.C. | Entity | SDNTK | R.F.C. CDO-980604-4V7 (Mexico). | |
| 32532 | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | Entity | SDNTK | Organization Established Date 05 Apr 2005; Folio Mercantil No. 21708 (Mexico); Linked To: MARRUFO CABRERA, Miguel Raymundo. | |
| 54378 | CLUB PLAYA REAL, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Aug 2000; Organization Type: Tour operator activities; Folio Mercantil No. 13435 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 57848 | CN BREEZE LIMITED | Entity | TCO | Organization Established Date 02 Jul 2021; Business Registration Number 73139135 (Hong Kong); Linked To: HU, Xiaowei. | |
| 57847 | CN CRYSTAL LIMITED | Entity | TCO | Organization Established Date 02 Jul 2021; Business Registration Number 73139088 (Hong Kong); Linked To: HU, Xiaowei. | |
| 49496 | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 480676 (Turkey). | |
| 30403 | COAL TAR REFINING COMPANY | Entity | IRAN-EO13876 | Website http://ctr-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260328063 (Iran); Registration Number 387 (Iran); a.k.a. 'C.T.R.'; a.k.a. 'COAL TAR COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. |