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 |
|---|---|---|---|---|---|
| 21040 | CRIMEAN PORTS | Entity | UKRAINE-EO13685 | Email Address crimeaport@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102012620; V.A.T. Number 9111000450; a.k.a. 'SUE RC 'KMP''. | |
| 21039 | CRIMEAN RAILWAY | Entity | UKRAINE-EO13685 | Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1159102022738; V.A.T. Number 9102157783. | |
| 55717 | CRIMSON BLUE TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 18 Sep 2023; Business Registration Number 75720467 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54892 | CRIOS SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55223 | CRISTOBAL MARINE CORP. | Entity | IRAN-EO13902 | Organization Established Date 18 Dec 2017; Identification Number IMO 6027727; Registration Number 94485 (Marshall Islands); Linked To: ROSE SHIPPING LIMITED. | |
| 51761 | CRIUS | 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 9251274; MMSI 352002070; Linked To: CRIUS LIMITED. | |
| 51759 | CRIUS LIMITED | 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 2022; Identification Number IMO 6355621. | |
| 54023 | CROMWELL, Mark | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1982; POB Guyana; nationality Guyana; citizen Guyana; Gender Male; a.k.a. 'Diamond'; a.k.a. 'Demon'. | |
| 52088 | CROSBY, David Paul | individual | GLOMAG | DOB 05 May 1990; nationality United Kingdom; Gender Male; Passport 507244751 (United Kingdom) expires 18 Nov 2021; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 51057 | CROSS OCEAN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9251810; MMSI 352002860; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 46223 | CROWLANDS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 May 2019; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2019039320 (Mexico). | |
| 26175 | CROWN AUTO TRADE | Entity | SOUTH SUDAN | Linked To: OLAWO, Obac William. | |
| 47454 | CROWN BUS SERVICES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C110486 (Kenya); Linked To: AWALE, Mohamed Jumale Ali. | |
| 57196 | CROWN RESORTS CO LTD | Entity | CYBER4 | Organization Established Date 30 Dec 2003; Business Registration Number Inv 838/03P (Cambodia); a.k.a. 'GOLDEN CROWN CASINO'; a.k.a. 'KING CASINO'. | |
| 57998 | CRUZ CABRERA, Jorge Fernando | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Jun 1993; POB Jalisco, 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. CUCJ930623HJCRBR03 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 26787 | CRUZ OVALLE, Juan Carlos | individual | SDNTK | DOB 11 Sep 1975; alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT # 844191K (Guatemala); C.U.I. 1678215981801 (Guatemala); a.k.a. 'EL HIELERO'; Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE. | |
| 21574 | CRUZITA NOVEDADES | Entity | SDNTK | ||
| 589 | CRYMSA - ARGENTINA, S.A. | Entity | CUBA | ||
| 47941 | CRYNOFIST AVIATION FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 05159 (United Arab Emirates). | |
| 52013 | CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728863750 (Russia); Registration Number 5137746148876 (Russia). | |
| 49328 | CRYOTRADE ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733250163 (Russia); Registration Number 1157746856519 (Russia). | |
| 42863 | CRYPTANET OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2019; Tax ID No. 14658163 (Estonia); Linked To: SCHMUCKI, Anselm Oskar. | |
| 50641 | CRYPTEX | Entity | CYBER2] [RUSSIA-EO14024 | Website cryptex.net; Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz; Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3; Organization Established Date 01 Dec 2021; Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr; Business Registration Number 1628 (Saint Vincent and the Grenadines). | |
| 48097 | CRYPTO EXPLORER DMCC | Entity | RUSSIA-EO14024 | Website https://www.awex.pro; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2023; Registration Certificate Number (Dubai) DMCC193946 (United Arab Emirates); License DMCC-852167 (United Arab Emirates); Economic Register Number (CBLS) 11934635 (United Arab Emirates); a.k.a. 'AWEX'; a.k.a. 'BANKOFF'. | |
| 58258 | CRYPTO HOME DMCC | Entity | SDGT | Digital Currency Address - XBT 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u; Digital Currency Address - ETH 0xbb69e01921b17cd22080968bcc96ba6115da6062; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Mar 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - BNB bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23; Digital Currency Address - TRX TTVJuXWCusAURrpNShiypauagEH1N4CrxV; Commercial Registry Number DMCC192801 (United Arab Emirates); Company Number AE0120005822 (United Arab Emirates); License DMCC-839525 (United Arab Emirates). |