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 |
|---|---|---|---|---|---|
| 13433 | CONSTRUCTORA H.L.T. | Entity | SDNTK | Folio Mercantil No. 227138 (Guatemala). | |
| 24665 | CONSTRUCTORA HADOM SA | Entity | GLOMAG | Tax ID No. 130773289 (Dominican Republic). | |
| 15115 | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | Entity | SDNTK | Registration ID 13554; Linked To: MEZA FLORES, Fausto Isidro. | |
| 49819 | CONSTRUCTORA JJESA S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Jul 1993; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. 16996 (Mexico). | |
| 21572 | CONSTRUCTORA JOEL, S.A. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201309051409325760 (Mexico); Folio Mercantil No. 168964 (Mexico). | |
| 56828 | CONSTRUCTORA PALACIOS PV, 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 23 Jan 2023; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2023010539 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo. | |
| 24681 | CONSTRUCTORA ROFI S A | Entity | GLOMAG | Tax ID No. 130098085 (Dominican Republic). | |
| 49027 | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 12 Mar 2019; Organization Type: Non-specialized wholesale trade; Linked To: ARREDONDO PINZON, Griselda Margarita. | |
| 21573 | CONSTRUCTORA VANIA, S.A. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201309051410465765 (Mexico); Folio Mercantil No. 168954 (Mexico). | |
| 13430 | CONSTRUCTORA W.L. | Entity | SDNTK | NIT # 4965647 (Guatemala). | |
| 41660 | CONSTRUCTORES B2, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 05 Dec 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 86548 (Mexico). | |
| 44227 | CONSTRUHOGAR | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose. | |
| 18089 | CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | Entity | SDNTK | Folio Mercantil No. 26736 (Mexico). | |
| 54358 | CONSULTORIAS PROFESIONALES ALMIDA, 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 24 Mar 2010; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Folio Mercantil No. 15471 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 12016 | CONTE, Ousmane | individual | SDNTK | DOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea). | |
| 48829 | CONTEH, Abdul Karim | individual | TCO | DOB 20 Dec 1984; POB Sierra Leone; nationality Sierra Leone; citizen Sierra Leone; alt. citizen Mexico; Gender Male; Phone Number 23276596773; alt. Phone Number 529622553555; C.U.R.P. COXA841220HNENXB02 (Mexico); Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION. | |
| 54200 | CONTINENTAL SINOIL GROUP LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2022; Company Number 3170204 (Hong Kong); Legal Entity Number 836800NDNIU7XUU8IS41; Business Registration Number 74219776 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 11416 | CONTINENTE MOVIL Y SERVICIOS S.R.L. | Entity | SDNTK | RUC # 20383848483 (Peru). | |
| 7141 | CONTINUITY IRA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CIRA'. | |
| 50951 | CONTOGURIS, Petros Nikolaos | individual | RUSSIA-EO14024 | DOB 06 Jun 1947; POB Greece; nationality Greece; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'KONTOGOURIS, Petros Nikolao'; a.k.a. 'CONTOGU, Petros Nikolao'; Linked To: KALININ, Alexander Vladimirovich. | |
| 24431 | CONTRERAS HERNANDEZ, Marleny Josefina | individual | VENEZUELA | DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela). | |
| 11700 | CONTRERAS NOVOA, Hector | individual | SDNTK | DOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico). | |
| 23984 | CONTRERAS, Willian Antonio | individual | VENEZUELA | Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) | DOB 17 Aug 1968; citizen Venezuela; Gender Male; Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires 12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE). |
| 54926 | CONTROL AFZAR TABRIZ CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2000; National ID No. 10200172180 (Iran); Chamber of Commerce Number 18103377 (Iran); Registration Number 11374 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 29684 | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | Entity | NICARAGUA | Website www.caruna.com.ni; D-U-N-S Number 85-244-5670; Organization Established Date 13 Oct 1993; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; all locations in Nicaragua; Linked To: BANCO CORPORATIVO SA. |