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.
772 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 57235 | ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 05 Oct 2016; Organization Type: Transportation and storage; Folio Mercantil No. N-2016037775 (Mexico); Linked To: RAMIREZ TORRES, Jose de Jesus. | |
| 42440 | ENVIGH, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 Jun 2019; Organization Type: Real estate activities on a fee or contract basis. | |
| 39595 | ERJM LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Website www.erjmltd.com; Organization Established Date 08 Jul 2016; V.A.T. Number GB264205718 (United Kingdom); a.k.a. 'ERJM LTD'; Linked To: GRIMM, Matthew Simon. | |
| 51421 | ESPARRAGOZA ROSAS, Enrique Dann | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 22 Jul 1985; POB Sinaloa, 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. EARE850722HSLSSN03 (Mexico); a.k.a. 'GUERO'; Linked To: SINALOA CARTEL. | |
| 54505 | ESQUEDA NIETO, Francisco Daniel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Oct 1994; POB Nuevo Laredo, Tamaulipas, 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. EUNF941023HTSSTR02 (Mexico); a.k.a. 'Franky De La Joya'; a.k.a. 'ESKEDA, Franki'; Linked To: CARTEL DEL NORESTE. | |
| 46496 | ESTEVEZ COLMENARES, Ricardo | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Sep 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. EECR740914HGRSLC02 (Mexico); a.k.a. 'LOCO'; a.k.a. 'TIO'. | |
| 46498 | ESTRADA GUTIERREZ, Josue de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. EAGJ890921HSLSTS03 (Mexico). | |
| 49799 | ESTRADA MEDINA, Santos Aldair | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Apr 1994; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. EAMS940430HVZSDN07 (Mexico). | |
| 56814 | ESTRATEGIA PVR, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Dec 2013; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 80595 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 49797 | ETANOFUEL, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 30 May 2015; Organization Type: Retail sale of automotive fuel in specialized stores; R.F.C. ETA150530HD4 (Mexico); Folio Mercantil No. 31222 (Mexico); a.k.a. 'G ENERGY'. | |
| 49820 | ETANOPLUS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 30 May 2015; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 31223 (Mexico). | |
| 37270 | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 07 Sep 2009; Organization Type: Non-specialized wholesale trade; R.F.C. ECR090907HU3 (Mexico); Folio Mercantil No. 3857 (Mexico). | |
| 56373 | FALLON, John Anthony | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Jun 1962; nationality United Kingdom; Gender Male; Passport 108792196 (United Kingdom); Linked To: TMR LTD. | |
| 54698 | FARIAS ALVAREZ, Juan Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Aug 1970; POB Tepalcatepec, Michoacan, 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. FAAJ700810HMNRLN16 (Mexico); a.k.a. 'El Abuelo'; Linked To: CARTELES UNIDOS. | |
| 40383 | FARMACIA LUDIM | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores. | |
| 48920 | FARMACIA Y MINI SUPER TRINIDAD | Entity | ILLICIT-DRUGS-EO14059 | Email Address farmaciatrinidadnogales@gmail.com; Phone Number +52 631 104 2274; alt. Phone Number +52 631 172 1037; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. MOHA720319GT3 (Mexico); a.k.a. 'FARMACIATRINIDADNOGALES'; Linked To: MORGAN HUERTA, Jose Arnoldo. | |
| 54667 | FAVELA LOPEZ, Francisco | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALF691128JNA (Mexico); C.U.R.P. FALF691128HSLVPR00 (Mexico); Linked To: SINALOA CARTEL. | |
| 54669 | FAVELA LOPEZ, Jorge Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Apr 1963; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALJ630423PE2 (Mexico); alt. R.F.C. FALJ630423PEZ (Mexico); C.U.R.P. FALJ630423HSLVPR02 (Mexico); Linked To: SINALOA CARTEL. | |
| 54670 | FAVELA LOPEZ, Maria Gabriela | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Oct 1967; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALG671027UL5 (Mexico); C.U.R.P. FALG671027MSLVPB02 (Mexico); a.k.a. 'FAVELA, Gaby'; Linked To: SUMILAB, S.A. DE C.V. | |
| 54668 | FAVELA LOPEZ, Victor Andres | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALV691128AM1 (Mexico); C.U.R.P. FALV691128HSLVPC03 (Mexico); Linked To: SINALOA CARTEL. | |
| 54918 | FAVELA PRO, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://fagalab.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2001; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. FPR0104048H9 (Mexico); Folio Mercantil No. 14897 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis. | |
| 54921 | FAVELAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://favelab.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. FAV210203NC9 (Mexico); Folio Mercantil No. N-2021014599 (Mexico); Linked To: FAVELA LOPEZ, Francisco. | |
| 40223 | FEI, Yiren | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Sep 1984; nationality China; Email Address yasonne@hotmail.com; Gender Male; National ID No. 360481198409093811 (China). | |
| 57353 | FELIX HERAS, Ramiro Baltazar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Oct 1989; POB Sinaloa, 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. FEHR891028HSLLRM09 (Mexico); a.k.a. 'El Guero Reyna'; Linked To: SINALOA CARTEL. | |
| 38996 | FELIX NUNEZ, Rafael Guadalupe | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico); a.k.a. 'EL CHANGUITO ANTRAX'; a.k.a. 'EL CHANGUITO'; a.k.a. 'CHANGUITO ANTRAX'; a.k.a. 'CHANGITO'. |