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 |
|---|---|---|---|---|---|
| 58701 | FELIX RIVERA, Ilia Elizabeth | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jun 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FERI840617MSLLVL00 (Mexico); Linked To: SINALOA CARTEL. | |
| 54700 | FERNANDEZ MAGALLON, Alfonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1970; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Poncho La Quiringua'; a.k.a. 'Poncho'; Linked To: CARTELES UNIDOS. | |
| 58722 | FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. 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 Feb 2021; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2021012223 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 43596 | FIGUEROA BENITEZ, Jorge Humberto | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FIBJ890902HSLGNR06 (Mexico); a.k.a. '27'. | |
| 54361 | FISHING ARE US, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://fishingareus.com/; alt. Website www.akaliexpeditions.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2016; Organization Type: Tour operator activities; alt. Organization Type: Restaurants and mobile food service activities; R.F.C. FAU160503BVA (Mexico); Folio Mercantil No. 16958 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 56485 | FLORES DE FREITAS, Franqui Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Aug 1985; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 17751244 (Venezuela); Passport 066981222 (Venezuela) expires 24 Jan 2018. | |
| 40379 | FLORES MADRID, Luis Gerardo | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Mar 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOML880309HSLLDS09 (Mexico). | |
| 35939 | FLORES MENDOZA, Severo | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico); a.k.a. 'REY MAGO'. | |
| 46492 | FLORES ORTIZ, Francisco Abraham | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Aug 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOOF770813HSLLRR00 (Mexico); a.k.a. 'PANCHITO'. | |
| 31147 | FLORES SILVA, Audias | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Nov 1980; POB Michoacan de Ocampo, 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. FOSA801119HMNLLD09 (Mexico); a.k.a. 'Jardinero'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 49748 | FORNELY LAB S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 10 Apr 2014; Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 23513 (Mexico); Linked To: RIVERA IBARRA, Gerardo. | |
| 46109 | FOUBERT CADENA, Manuel Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Oct 1982; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOCM821016HJCBDN02 (Mexico). | |
| 49026 | FOUBERT CADENA, Xeyda Del Refugio | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jul 1980; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. FOCX800702MJCBDY03 (Mexico). | |
| 39639 | FOURCAND, Herve | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Jun 1964; nationality Haiti; Gender Male; National ID No. 01-01-99-1964-06-00256 (Haiti). | |
| 46499 | FRANCO FIGUEROA, Ulises | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Jun 1987; POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P. FAFU870617HOCRGL03 (Mexico); a.k.a. 'CHARCO'. | |
| 40736 | GACANIN, Edin | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male; a.k.a. 'Tito'. | |
| 58713 | GALERIAS CENTRO CAMBIARIO, S.A. 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 01 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 33511 (Mexico); Linked To: FELIX RIVERA, Ilia Elizabeth. | |
| 54672 | GALLARDO GARCIA, Gilberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Jul 1968; 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. GAGG680712PB9 (Mexico); C.U.R.P. GAGG680712HSLLRL08 (Mexico); Linked To: SUMILAB, S.A. DE C.V. | |
| 54684 | GAMBOA SANCHEZ, Celso Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Apr 1976; POB Carmen Central, San Jose, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 109380563 (Costa Rica). | |
| 45397 | GAN, Xuebi | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Nov 1992; POB Hubei, China; nationality China; Gender Female; Passport C38528840 (China); National ID No. 420115199211153621 (China); a.k.a. 'CHEN, Bella'. | |
| 45394 | GAO, Lanfang | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Apr 1979; POB Hebei, China; nationality China; Gender Female; National ID No. 132233197904260229 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | |
| 43376 | GARCIA CORRALES, Leobardo | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Mar 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACL700310HSLRRB04 (Mexico); a.k.a. 'Leo'. | |
| 43378 | GARCIA CORRALES, Martin | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'. | |
| 58060 | GARCIA MARTINEZ, Jose Octaviano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 May 1987; POB 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. GAMO870529HTSRRC08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57415 | GARCIA SANDOVAL, Fredi Ismael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Aug 1973; POB Chihuahua, 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. GASF730829HCHRNR09 (Mexico); RFC GAGF9908292X4 (Mexico); alt. RFC GASF730829UN5 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. |