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 |
|---|---|---|---|---|---|
| 11007 | COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. | Entity | SDNTK | R.F.C. MRC900823R6A (Mexico). | |
| 47181 | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Entity | NICARAGUA | Organization Type: Mining and Quarrying; RUC # J0310000400210 (Nicaragua); Public Registration Number MG00-22-012292 (Nicaragua); Business Number MC-XFOU0Q (Nicaragua); alt. Business Number UAF-RSO-C-XII-615-2022 (Nicaragua); a.k.a. 'COMPANIA MINERA INTERNACIONAL, S.A.'; a.k.a. 'COMPANIA MINERA INTERNACIONAL'; a.k.a. 'COMINTSA'. | |
| 15869 | COMPANIA REAL DE PANAMA S.A. | Entity | SDNTK | RUC # 347674-1-417135 (Panama). | |
| 45231 | COMPANY GROUP STRUCTURA LLC | Entity | RUSSIA-EO14024 | Website structura.pro; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7703438908 (Russia); Registration Number 5177746315588 (Russia). | |
| 50800 | COMPANY LIMITED KOMAX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743022247 (Russia); Registration Number 1147748140891 (Russia). | |
| 55030 | COMPLEJO TURISTICO JJJ, 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 18 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021076993 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 7154 | COMPLEJO TURISTICO OASIS, S.A. DE C.V. | Entity | SDNTK | ||
| 48441 | COMPLEX UNMANNED SOLUTIONS CENTER LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040176793 (Russia); Registration Number 1225000003458 (Russia); a.k.a. 'USC LTD'. | |
| 48623 | COMPLIGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838083791 (Russia); Registration Number 1187847376441 (Russia). | |
| 48769 | COMPONENT LOGISTIC LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Mar 2021; Tax ID No. 7805777226 (Russia); Registration Number 1217800045462 (Russia). | |
| 16731 | COMPRA VENTA GERPEZ | Entity | SDNTK | Matricula Mercantil No 10375-1 (Colombia). | |
| 32455 | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Entity | ILLICIT-DRUGS-EO14059 | NIT # 68897952 (Guatemala); a.k.a. 'COMEXCAFE'. | |
| 50417 | COMUS FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 3085 (United Arab Emirates); Economic Register Number (CBLS) 11436652 (United Arab Emirates). | |
| 50418 | COMUS INTERNATIONAL FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 166819 (United Arab Emirates); Economic Register Number (CBLS) 11448436 (United Arab Emirates). | |
| 36083 | CONCEPTO SCREEN SAL OFF-SHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2008; License 1802294 (Lebanon); Linked To: HIZBALLAH. | |
| 37269 | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 03 Apr 2017; Organization Type: Restaurants and mobile food service activities; SRE Permit No. A201703091732456026 (Mexico). | |
| 40318 | CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720544208 (Russia); Registration Number 1067746239230 (Russia). | |
| 58724 | CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. 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 25 Jan 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023100920 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 22527 | CONCORD CATERING | Entity | UKRAINE-EO13661] [CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 56546 | CONCORD SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 17 Sep 2021; Identification Number IMO 6255216; Registration Number 110904 (Marshall Islands). | |
| 44119 | CONDADO REAL | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Dec 2018; Organization Type: Real estate activities on a fee or contract basis; NIT # 83524479 (Guatemala); Linked To: SUNIGA MORFIN, Isel Aneli. | |
| 54662 | CONDE URAGA, Martha Emilia | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. COUM620809KI9 (Mexico); C.U.R.P. COUM620809MSLNRR08 (Mexico); a.k.a. 'Martita'; Linked To: SINALOA CARTEL. | |
| 40131 | CONDE, Alpha | individual | GLOMAG | DOB 04 Mar 1938; POB Boke, Guinea; nationality Guinea; Gender Male; Passport D00003001 (Guinea) expires 13 Sep 2023. | |
| 46211 | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030167 (Mexico). | |
| 50848 | CONFIDENCE P | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9178044; MMSI 357747000; Linked To: MALLAH, Abdul Jalil. |