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 |
|---|---|---|---|---|---|
| 58194 | CONFIDENT APEX LIMITED | Entity | IRAN-EO13902 | Organization Established Date 31 Dec 2024; Identification Number IMO 0123299; Business Registration Number 77537070 (Hong Kong). | |
| 40776 | CONFIDERI PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2010; Legal Entity Number 984500E975B997FA5E48; Registration Number 201207051Z (Singapore). | |
| 50134 | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2021; Tax ID No. 2111339288 (Turkey); Business Registration Number 346597 (Turkey). | |
| 40938 | CONGO ACONDE SARL | Entity | DPRK4 | 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; Organization Established Date 26 Feb 2018; Commercial Registry Number CD/LSH/RCCM/18-B-00029 (Congo, Democratic Republic of the); Linked To: PAK, Hwa Song. | |
| 12454 | CONGO FUTUR | Entity | SDGT | Website www.congofutur.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48601 | CONGO RIVER ALLIANCE | Entity | DRCONGO | Website https://alliancefleuvecongo.org; Email Address alliancefleuvecongo@gmail.com; Organization Established Date 15 Dec 2023; a.k.a. 'AFC'. | |
| 10144 | CONGOCOM TRADING HOUSE | Entity | DRCONGO | ||
| 52167 | CONMAR MARITIME DMCC | 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 23 Jan 2023; Commercial Registry Number 195872 (United Arab Emirates); Registration Number DMCC-874218 (United Arab Emirates); Linked To: BLACK PEARL ENERGY TRADING LLC. | |
| 12584 | CONNECT TELECOM GENERAL TRADING LLC | Entity | SDNTK | Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates). | |
| 58367 | CONQUISTA | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 1985; MMSI 735058723; Registration Number P-06-05063 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 48716 | CONRAD | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9546722; MMSI 518998562; Linked To: SAFE SEAS SHIP MANAGEMENT FZE. | |
| 52168 | CONRAD MANAGEMENT COMPANY LLC FZ | 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 27 Jan 2022; Business Registration Number 2200438.1 (United Arab Emirates); Linked To: HALAVINS, Aleksejs. | |
| 10639 | CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. | Entity | SDNTK | R.F.C. CIV0106199MA (Mexico). | |
| 21077 | CONSORCIO LUNALO, S.A. DE C.V. | Entity | SDNTK | R.F.C. CLU140217RX4 (Mexico); Folio Mercantil No. 79775 (Jalisco) (Mexico). | |
| 21079 | CONSORCIO NUJOMA, SOCIEDAD CIVIL | Entity | SDNTK | R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico). | |
| 21081 | CONSORCIO RIRFUS, S.A. DE C.V. | Entity | SDNTK | R.F.C. CRI130109KL8 (Mexico); Folio Mercantil No. 72346 (Jalisco) (Mexico). | |
| 28230 | CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Entity | VENEZUELA-EO13884 | Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela). | |
| 12928 | CONSPIRACY OF FIRE NUCLEI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 38537 | CONSTELLATION ADVISORS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2015; Organization Type: Activities of holding companies; Registration Number 114390063 (United Arab Emirates); Linked To: GADZHIEV, Nariman Gadzhievich. | |
| 51391 | CONSTELLATION MARITIME SERVICES LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6394368. | |
| 26216 | CONSTELLO INC. | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 26215 | CONSTELLO NO. 1 CORPORATION | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 7581 | CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | Entity | SDNT | NIT # 817000779-2 (Colombia). | |
| 54715 | CONSTRUCTORA GERLIFE, S.A. DE C.V. | Entity | TCO | Organization Established Date 06 Nov 2021; Organization Type: Construction of buildings; Folio Mercantil No. N-2022046653 (Mexico); Linked To: VALADEZ FLORES, Jose German. | |
| 13431 | CONSTRUCTORA H.L.P. | Entity | SDNTK | NIT # 557109K (Guatemala). |