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 |
|---|---|---|---|---|---|
| 55050 | COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | Entity | DRCONGO | Organization Established Date 23 Nov 2022; alt. Organization Established Date 2006; Target Type Armed Group; a.k.a. 'PARECO-FF'; a.k.a. 'PARECO'. | |
| 30208 | COASTAL REFINERY COMPANY PRIVATE JSC | Entity | PAARSSR-EO13894 | Organization Established Date 09 Feb 2020; Organization Type: Manufacture of refined petroleum products. | |
| 3748 | COBALT REFINERY CO. INC. | Entity | CUBA | ||
| 54903 | COBER FZCO DMCC | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2023; alt. Organization Established Date 16 Nov 2023; License DMCC-897642 (United Arab Emirates); alt. License DMCC-907831 (United Arab Emirates); Economic Register Number (CBLS) 12155800 (United Arab Emirates); alt. Economic Register Number (CBLS) 12233773 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 12179 | COBO LEDESMA, Juan Carlos | individual | SDNTK | DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16745922 (Colombia); Driver's License No. NO4435810 (Mexico). | |
| 33939 | COCHAN HOLDINGS LLC | Entity | GLOMAG | Organization Established Date 23 Jul 2010; Enterprise Number 961733 (Marshall Islands); Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 33938 | COCHAN S.A. | Entity | GLOMAG | Organization Established Date 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 10648 | COCINA DE TIJUANA, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. CTI050414A55 (Mexico). | |
| 55037 | COCO BEACH BAR, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website http://www.cocobeachrosarito.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2016; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2016010376 (Mexico); a.k.a. 'COCO BEACH CLUB'; Linked To: GONZALEZ LOMELI, Jesus. | |
| 44454 | CODE A PARTNERSHIP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Oct 2016; Registration Number P-0156/2016 (Maldives); Linked To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed. | |
| 58732 | CODESUAM, 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 22 Jun 2017; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. N-2017056810 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 51399 | COGNITIVE DESIGN PRODUCTION CENTER | Entity | IRGC] [IFSR] [ELECTION-EO13848 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Defense activities; Target Type Government Entity; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 56783 | COLINAS PROYECTOS Y CONSTRUCCIONES, 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 19 Jun 2003; Organization Type: Construction of buildings; Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 42308 | COLLECTING BEE SRL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2013; Romanian C.R. 31672834 (Romania); alt. Romanian C.R. J40/6457/2013 (Romania); Linked To: BAKER, Rami Yaacoub. | |
| 15715 | COLOMBO PERUANA DE TEJIDOS S.A. | Entity | SDNTK | NIT # 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia). | |
| 51733 | COLUMBA LIMITED | Entity | 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; Organization Established Date 2022; Identification Number IMO 6341429. | |
| 49675 | COLWICH TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Sep 2022; License 1102340 (United Arab Emirates); Economic Register Number (CBLS) 11944571 (United Arab Emirates). | |
| 57817 | COMANDO VERMELHO | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'RED COMMAND'. | |
| 17873 | COMBUSTIBLES BRIONES, S.A. DE C.V. | Entity | SDNTK | ||
| 49793 | COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Jun 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021005609 (Mexico). | |
| 49816 | COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Apr 2015; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 31142 (Mexico). | |
| 551 | COMERCIAL CIMEX, S.A. | Entity | CUBA | ||
| 58488 | COMERCIAL CUPET S.A. | Entity | CUBA-EO14404 | Organization Established Date 18 Sep 1991; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Target Type State-Owned Enterprise; Entity Code 60254 (Cuba). | |
| 552 | COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Entity | CUBA | ||
| 10655 | COMERCIAL DOMELY, S.A. DE C.V | Entity | SDNTK | R.F.C. CDO010522917 (Mexico). |