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 |
|---|---|---|---|---|---|
| 9402 | CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. CSI-000516-2U3 (Mexico). | |
| 30266 | CORREA SALAS, Euclides | individual | SDNTK | DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia). | |
| 51582 | CORUM | vessel | 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; Vessel Registration Identification IMO 9544281; MMSI 352002588; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 21552 | COSAILING BUSINESS TRADING COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 27465 | COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii). | |
| 40943 | COSMAN, Ronald Eric | individual | RUSSIA-EO14024 | DOB 18 Mar 1950; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X8647919 (Switzerland); Linked To: MORETTI, Walter. | |
| 29064 | COSMO RESOURCES PTE. LTD. | Entity | VENEZUELA-EO13850 | Registration Number 202004238H (Singapore). | |
| 52675 | COSMOS LINES INC | Entity | IRAN-EO13846 | Organization Established Date 10 May 2024; Identification Number IMO 6511361; Business Registration Number 125870 (Marshall Islands). | |
| 58371 | COSTA MARLIN | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2000; MMSI 735057861; Registration Number P-04-01049 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 57561 | COSTANTEEN, Wael | individual | SDGT | DOB 09 Jul 1986; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2273432 (Lebanon) expires 16 Sep 2031; National ID No. 000010863590 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 11531 | COSTILLA SANCHEZ, Jorge Eduardo | individual | SDNTK | DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico). | |
| 57134 | COSTIN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 12 Mar 2025; Identification Number IMO 0191080; Business Registration Number 77838200 (Hong Kong). | |
| 578 | COTEI | Entity | CUBA | ||
| 54987 | COURAGE 7 | vessel | IRAN-EO13846 | Vessel Year of Build 2015; Vessel Registration Identification IMO 9553957; MMSI 626046000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 47040 | COVART ENERGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Nov 2019; Identification Number IMO 6357849; Registration Number 2890985 (Hong Kong). | |
| 57442 | COVENIO | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9263227; MMSI 351165000; Linked To: EXTENSIVE SHIPPING LIMITED. | |
| 11750 | CPMIEC SHANGHAI PUDONG COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 21732 | CRAWFORD, Shane Dominic | individual | SDGT | DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and Tobago; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Asadullah'; a.k.a. 'Abu Sa'd at-Trinidadi'; a.k.a. 'Asad'. | |
| 48963 | CREATIVE PYTHON L.L.C. | Entity | SUDAN-EO14098 | Website www.creative-python.com; Organization Established Date 29 Feb 2020; Organization Type: Professional, scientific, and technical activities; License 882080 (United Arab Emirates); Registration Number 11504889 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa. | |
| 7583 | CREDISA S.A. | Entity | SDNT | NIT # 800065773-6 (Colombia). | |
| 35163 | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC MCRBRUMM; Website www.mkb.ru; BIK (RU) 044525659; 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 1992; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Direct | |
| 13147 | CREDIT INSTITUTION FOR DEVELOPMENT | Entity | IRAN | ||
| 50918 | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2150611577 (Turkey). | |
| 7584 | CRIADERO LA LUISA E.U. | Entity | SDNT | NIT # 860503330-5 (Colombia). | |
| 18966 | CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01271681 (Ukraine). |