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 |
|---|---|---|---|---|---|
| 55047 | COOPERATIVE DES ARTISANAUX MINIERS DU CONGO | Entity | DRCONGO | Website https://cdmcentite.com; Organization Established Date 21 Jun 2017; alt. Organization Established Date 2009; National ID No. 6-118-N60346P (Congo, Democratic Republic of the); a.k.a. 'CDMC'; a.k.a. 'CDMC SARL'; a.k.a. 'CDMC ENTITE SARL'. | |
| 11006 | COPA DE PLATA S.A. DE C.V. | Entity | SDNTK | R.F.C. CPL9103222F5 (Mexico). | |
| 47726 | COPEICHIN, Valerii | individual | RUSSIA-EO14024 | DOB 05 Jul 1961; nationality Moldova; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport AB1893585 (Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova) expires 02 Oct 2025; Identification Number 265417770002 (United Kingdom). | |
| 49701 | COPEZZI INDUSTRIAL CO. LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 2961310 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 12187 | COPY RED S.A. DE C.V. | Entity | SDNTK | ||
| 54816 | CORA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 23 Apr 2024; Identification Number IMO 0057486; Company Number 125549 (Marshall Islands); Linked To: TEODOR SHIPPING L.L.C. | |
| 16780 | CORADO PORTILLO, Jenny Judith | individual | TCO | DOB 07 Dec 1980. | |
| 58204 | CORAL MARITIMA S.A. | Entity | CUBA-EO14404 | Organization Established Date 2019; Organization Type: Sea and coastal freight water transport; Entity Code 60301 (Cuba); Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO. | |
| 48711 | CORAL TRADING EST | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jul 2022; License 1081218 (United Arab Emirates); Economic Register Number (CBLS) 11907262 (United Arab Emirates); Linked To: SAHARA THUNDER. | |
| 58452 | CORATUR S.A. | Entity | CUBA-EO14404 | Organization Established Date 01 Jan 1998; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 60418 (Cuba); Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR. | |
| 21035 | CORDERO CARDENAS, Jose Antonio | individual | SDNTK | DOB 01 Dec 1957; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. COCA571201JV2 (Mexico); Credencial electoral CRCRAN57120114H000 (Mexico); C.U.R.P. COCA571201HJCRRN19 (Mexico); alt. C.U.R.P. COCA571201HJCRRN01 (Mexico); I.F.E. 3087029297960 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V. | |
| 50637 | CORDOBA QUINTO, Jose Emilson | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Aug 1969; POB Istmina, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 11710361 (Colombia); a.k.a. 'Negro Perea'; Linked To: CLAN DEL GOLFO. | |
| 48019 | COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 911101143979147669 (China). | |
| 58057 | COREYDAN S.A. | Entity | CUBA-EO14404 | Organization Established Date 19 Feb 2020; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Entity Code 60637 (Cuba). | |
| 56347 | CORFU MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2022; Identification Number IMO 6327601; Folio Mercantil No. 155721548 (Panama). | |
| 7672 | CORIC, Valentin | individual | BALKANS | DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina. | |
| 30682 | CORNIELLES RUIZ, Lorena Carolina | individual | VENEZUELA | DOB 03 Jul 1988; nationality Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela). | |
| 56705 | CORNIOLA LIMITED | Entity | VENEZUELA-EO13850 | Identification Number IMO 6434228; Registration Number 75612503 (Hong Kong) issued 14 Aug 2023. | |
| 53150 | CORONA FUN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9276573; MMSI 352003958; Linked To: SUN SCIENCE INTERNATIONAL CO., LIMITED. | |
| 58068 | CORONA PIMENTEL, Efrain | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Apr 1994; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. COPE940415HCMRMF01 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 21703 | CORONA ROBLES, Edgar Alfonso | individual | SDNTK | DOB 25 May 1987; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico); a.k.a. 'Ponchito Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 21683 | CORONA ROMERO, Alfonso | individual | SDNTK | DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico); a.k.a. 'Chef Poncho Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 51263 | CORONADO MILLAN, Anibal Eduardo | individual | VENEZUELA | DOB 15 Oct 1974; POB Cumana, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11832584 (Venezuela). | |
| 15501 | CORONEL BARRERAS, Ines | individual | SDNTK | DOB 21 Jan 1968; POB Durango, Mexico; nationality Mexico; citizen Mexico. | |
| 57072 | CORPLINX CONSULTANCY LLC FZ | Entity | IRAN-EO13902 | Organization Established Date 14 Jul 2023; License 2310365.01 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. |