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 |
|---|---|---|---|---|---|
| 16471 | COMERCIALIZADORA J DURANGO | Entity | SDNTK | Matricula Mercantil No 57622 (Uraba). | |
| 10654 | COMERCIALIZADORA JALSIN, S.A. DE C.V. | Entity | SDNTK | R.F.C. CJA980901J13 (Mexico). | |
| 56543 | COMERCIALIZADORA SAN BENDITO S.A.S. | Entity | SUDAN-EO14098 | NIT # 9011008200 (Colombia); Matricula Mercantil No 02846256 (Colombia); Linked To: MUNOZ UCROS, Monica. | |
| 10653 | COMERCIALIZADORA TOQUIN, S.A. DE C.V. | Entity | SDNTK | R.F.C. CTO010731CH9 (Mexico). | |
| 21666 | COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | Entity | SDNTK | Website www.bakeandkitchen.com; R.F.C. CTC140807HHA (Mexico). | |
| 54722 | COMERCIALIZADORA VESPA, S.A. DE C.V. | Entity | TCO | Organization Established Date 29 Jun 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 28960 (Mexico); Linked To: VALADEZ FLORES, Jose German. | |
| 37268 | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Apr 2014; Organization Type: Cutting, shaping and finishing of stone; Folio Mercantil No. 4288 (Mexico). | |
| 57224 | COMERCIALIZADORA Y ARRENDADORA DE MEXICO, 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 28 May 1997; Organization Type: Gambling and betting activities; RFC CAM970528IYA (Mexico); Folio Mercantil No. N-2020067321 (Mexico); Linked To: CASINO CENTENARIO. | |
| 55221 | COMFORD MANAGEMENT S.A. | Entity | IRAN-EO13902 | Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 7916 | COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Entity | SDGT | Website h-terre.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CBSP'; Linked To: HAMAS. | |
| 40193 | COMMAND OF THE MILITARY TRANSPORT AVIATION | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'. | |
| 15830 | COMMANDER NAZIR GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 45895 | COMMERCIAL BANK ABSOLUT BANK PAO | Entity | RUSSIA-EO14024 | SWIFT/BIC ABSLRUMM; Website www.absolutbank.ru; alt. Website www.absolutbank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7736046991 (Russia); Identification Number PDR8ZD.00000.LE.643 (Russia); Legal Entity Number 253400YGMAHH3EQH3G74; Registration Number 1027700024560 (Russia). | |
| 24606 | COMMERCIAL BANK AGROSOYUZ | Entity | DPRK4 | SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGSZRU33; 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. | |
| 51698 | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC ENGORU2K; Website www.energotransbank.com; alt. Website www.etbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3906098008 (Russia); Legal Entity Number 253400UEEJPNF0G35X65; Registration Number 1023900000080 (Russia); Global Intermediary Identification Number GAEQE9.99999.SL.643. | |
| 51806 | COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC KHOARU22; Website www.bank-hlynov.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 4346013603 (Russia); Legal Entity Number 253400W3H9DQ3UWGF192; Registration Number 1024300000042 (Russia). | |
| 51460 | COMMERCIAL BANK KREMLYOVSKIY | Entity | RUSSIA-EO14024 | SWIFT/BIC KREMRUMM; Website www.kremlinbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7706006720 (Russia); Registration Number 1027739881223 (Russia). | |
| 51764 | COMMERCIAL JOINT STOCK BANK VIKING | Entity | RUSSIA-EO14024 | SWIFT/BIC VKNGRU2P; Website www.vikingbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831000098 (Russia); Legal Entity Number 253400FBCYVAJS5W8Q06; Registration Number 1027800000250 (Russia); Global Intermediary Identification Number S2VA6X.99999.SL.643. | |
| 16032 | COMMERCIAL PARS OIL CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15989 | COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT | Entity | IRAN-TRA | Website http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57901 | COMMITTEES FOR THE DEFENSE OF THE REVOLUTION | Entity | CUBA-EO14404 | Organization Established Date 28 Sep 1960; Organization Type: Public order and safety activities; a.k.a. 'CDR'. | |
| 10117 | COMPAGNIE AERIENNE DES GRANDS LACS | Entity | DRCONGO | ||
| 7580 | COMPANIA DE FOMENTO MERCANTIL S.A. | Entity | SDNT | NIT # 800124589-0 (Colombia). | |
| 559 | COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Entity | CUBA | ||
| 15864 | COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | Entity | SDNTK | R.F.C. GCM100208902 (Mexico). |