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 |
|---|---|---|---|---|---|
| 42862 | CRYPTOVENIENCE OU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2018; V.A.T. Number EE102105942 (Estonia); Tax ID No. 14518456 (Estonia); Linked To: SCHMUCKI, Anselm Oskar. | |
| 58220 | CRYSTAL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000; Linked To: VAST MIGHTY LIMITED. | |
| 57773 | CRYSTAL BLUE SKY INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 Mar 2025; Identification Number IMO 0202363; Business Registration Number 130500 (Marshall Islands). | |
| 56777 | CRYSTAL GAS FZE | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2013; Commercial Registry Number 11580166 (United Arab Emirates); License 11014 (United Arab Emirates). | |
| 51031 | CRYSTAL ROSE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9292228; MMSI 352001298; Linked To: DERECTTOR COMPANY LIMITED. | |
| 52229 | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 800149 (Turkey). | |
| 32008 | CSKA BASKETBALL CLUB | Entity | GLOMAG | Organization Established Date 2003; V.A.T. Number BG 131083632 (Bulgaria); Linked To: NOVE-AD-HOLDING AD. | |
| 45766 | CSOFT DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722570620 (Russia); Registration Number 1067746335711 (Russia). | |
| 36018 | CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 801971 (Turkey); Registration Number 801067-0 (Turkey); Central Registration System Number 0215-0245-8590-0012 (Turkey); Linked To: AYAN, Sitki. | |
| 40543 | CTEX EXCHANGE | Entity | SDGT | Website www.ctexlb.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2061281 (Lebanon); a.k.a. 'CURRENCY TRANSFER EXCHANGE'; Linked To: MOUKALLED, Hassan Ahmed. | |
| 45055 | CTL DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 371545-5 (Turkey); Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS. | |
| 590 | CUBACANCUN CIGARS AND GIFT SHOPS | Entity | CUBA | ||
| 591 | CUBAEXPORT | Entity | CUBA | ||
| 592 | CUBAFRUTAS | Entity | CUBA | ||
| 26934 | CUBAMETALES | Entity | VENEZUELA-EO13850 | ||
| 593 | CUBAN CIGARS TRADE | Entity | CUBA | ||
| 57905 | CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES | Entity | CUBA-EO14404 | Organization Established Date 30 Dec 1960; Entity Code 652 (Cuba); a.k.a. 'ICAP'. | |
| 57865 | CUBAN TRADING UK LTD | Entity | TCO | Organization Established Date 05 Feb 2025; Organization Type: Wholesale of food, beverages and tobacco; Company Number 16229981 (United Kingdom); Linked To: KONG, Ka On. | |
| 8126 | CUBANACAN GROUP | Entity | CUBA | ||
| 8127 | CUBANACAN INTERNATIONAL B.V | Entity | CUBA | Registration ID 27134614 (Netherlands). | |
| 8128 | CUBANACAN U.K. LIMITED | Entity | CUBA | Registration ID 2720485 (United Kingdom). | |
| 621 | CUBANATUR | Entity | CUBA | ||
| 622 | CUBATABACO | Entity | CUBA | ||
| 51721 | CUBE VENTURES SHIPPING SA | 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; Identification Number IMO 6389478. | |
| 47593 | CUBIT SEMICONDUCTOR LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. IE9794222F (Ireland); Registration Number 499093 (Ireland). |