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 |
|---|---|---|---|---|---|
| 56319 | CUCINA DEL PORTO S.A. DE C.V. | Entity | TCO | Organization Established Date 31 May 2023; Organization Type: Other food service activities; Folio Mercantil No. 5331 (Mexico); Linked To: LOPEZ LOPEZ, Gilberto. | |
| 56977 | CUCUMBER SWEET WAVES LTD | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2024; Company Number 15928462 (United Kingdom); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 16208 | CUELLAR CASTRO, Luis Eduardo | individual | SDNTK | DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia). | |
| 57899 | CUESTA PERAZA, Lis | individual | CUBA-EO14404 | DOB 28 Mar 1971; POB Holguin, Cuba; nationality Cuba; Gender Female; Linked To: DIAZ-CANEL BERMUDEZ, Miguel. | |
| 24999 | CULHA, Erhan | individual | DPRK | General Manager | DOB 17 Oct 1954; POB Istanbul, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024; Personal ID Card 10589535602; General Manager; Linked To: SIA FALCON INTERNATIONAL GROUP. |
| 26641 | CUMANAGOTO | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9540883; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 636 | CUMEXINT, S.A. | Entity | CUBA | ||
| 51763 | CUP | 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 9271327; MMSI 304768000; Linked To: BLUEJOURNEY SHIPPING LIMITED. | |
| 17686 | CUSPERT, Denis Mamadou | individual | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAMADOU, Abu'; a.k.a. 'MALEEQ, Abou'; a.k.a. 'MALIQ, Abu'; a.k.a. 'TALHA THE GERMAN, Abu'; a.k.a. 'MALIK, Abu'; a.k.a. 'AL-MUJAHEED, Abu Maleeq'; a.k.a. 'AL ALMANI, Abu Talhah'. | |
| 44217 | CVETIC, Ivan | individual | RUSSIA-EO14024 | DOB 29 Apr 1976; POB Serbia; nationality Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 014236438 (Serbia) expires 20 May 2029; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | |
| 45398 | CVIJETINOVIC, Savo | individual | RUSSIA-EO14024 | DOB 27 Dec 1959; POB Lopare, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport B0252296 (Bosnia and Herzegovina) expires 08 May 2025; National ID No. 87120231E (Bosnia and Herzegovina) expires 15 May 2028; a.k.a. 'TIGAR'; a.k.a. 'TIGER'; Linked To: INZINJERING-BN BIJELJINA D.O.O. | |
| 28118 | CVJETKOVIC, Sreten | individual | GLOMAG | DOB 15 Jan 1961; nationality Serbia; Gender Male; National ID No. 006789921 (Serbia) expires 25 May 2025; Linked To: TESIC, Slobodan. | |
| 45758 | CYBERCOM LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722551867 (Russia); Registration Number 1057747611294 (Russia). | |
| 48497 | CYBERSECURITY CENTER LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448223757 (Russia); Registration Number 1207400010905 (Russia); a.k.a. 'OOO TSKB'. | |
| 16016 | CYLINDER SYSTEM L.T.D. | Entity | IRAN | Website http://www.csc-sb.hr; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia). | |
| 54966 | CYRUS OFFSHORE BANK | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran). | |
| 48067 | CYTROX AD | Entity | CYBER2 | Organization Established Date 2017; Organization Type: Other information technology and computer service activities. | |
| 48069 | CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG | Entity | CYBER2 | Website www.cytrox.com; Organization Established Date 16 Jun 2017; Organization Type: Other information technology and computer service activities; V.A.T. Number 25986792241 (Hungary); Registration Number 0110049372 (Hungary). | |
| 44285 | D.C.H. DREAM CREATORS HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 06 Jul 2018; Company Number C385977 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 40496 | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2005; Registration Number 513758151 (Israel); Linked To: VOLFOVICH, Alexander. | |
| 23262 | D.G.D. INVESTMENTS LTD. | Entity | GLOMAG | Public Registration Number 512253352 (Israel); Linked To: GERTLER, Dan. | |
| 23263 | D.G.I. ISRAEL LTD | Entity | GLOMAG | Public Registration Number 513686220 (Israel); Linked To: GERTLER, Dan. | |
| 22806 | D'AMELIO CARDIET, Tania | individual | VENEZUELA | Rector of Venezuela's National Electoral Council | DOB 05 Dec 1971; Gender Female; Cedula No. 11691429 (Venezuela); Rector of Venezuela's National Electoral Council. |
| 15113 | D'S SUPERMARKET COMPANY LTD. | Entity | SDNTK | ||
| 23886 | D2 IMAGINEERING, C.A. | Entity | SDNTK | RIF # J-29766946-9 (Venezuela). |