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 |
|---|---|---|---|---|---|
| 48088 | GARCIA VELAZCO, Jorge Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Jan 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. GAVJ870112DP3 (Mexico); C.U.R.P. GAVJ870112HSLRLR00 (Mexico). | |
| 58304 | GASTELUM GARCIA, Hildegardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Oct 1972; 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. GAGH721029HSLSRL09 (Mexico); a.k.a. 'Aldo'; Linked To: SINALOA CARTEL. | |
| 46486 | GASTELUM IRIBE, Oscar Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Oct 1974; POB Jalisco, Mexico; nationality Mexico; Gender Male; RFC GAI0741005TQ3 (Mexico); a.k.a. 'EL MUSICO'; a.k.a. 'SALGADO'. | |
| 58379 | GLOBALDISTRIAL, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Apr 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; RUC # 1391936314001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 36260 | GODOY ARELLANO, Esther | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Jul 1968; POB Jerez, Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOAE680726MZSDRS02 (Mexico). | |
| 41616 | GOMEZ ARIAS, Luis Lorenzo | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1970; nationality Mexico; Gender Male; Electoral Registry No. GMARLS70020314H800 (Mexico). | |
| 43876 | GONCALVES DO CARMO, Diego Macedo | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Jun 1984; POB Brazil; nationality Brazil; Gender Male; Tax ID No. 327.953.228-03 (Brazil); a.k.a. 'Brahma'; Linked To: PRIMEIRO COMANDO DA CAPITAL. | |
| 36157 | GONZALEZ ANGUIANO, Moises | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Apr 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOAM920401HSLNNS03 (Mexico). | |
| 48090 | GONZALEZ CORDERO, Mayra Gisel | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Sep 1985; POB Baja California, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOCM850925MBCNRY07 (Mexico). | |
| 54729 | GONZALEZ LOMELI, Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Aug 1979; POB Tijuana, Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G19323961 (Mexico); C.U.R.P. GOLJ790823HBCNMS01 (Mexico); Linked To: SINALOA CARTEL. | |
| 23123 | GONZALEZ PENUELAS, Jesus | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 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; C.U.R.P. GOPJ691110HSLNXS09 (Mexico); a.k.a. 'EL CHUY GONZALEZ'; Linked To: SINALOA CARTEL. | |
| 58038 | GONZALEZ RAMIREZ, Francisco Noe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 05 Feb 1981; POB Aguascalientes, 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. GORF810205HASNMR05 (Mexico); a.k.a. 'El F1'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54225 | GONZALEZ SAUCEDA, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Jan 1998; 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. GOSR980121HTSNCC04 (Mexico); a.k.a. 'El Ricky'; a.k.a. 'Mando R'; a.k.a. 'Mando Ricky'; Linked To: CARTEL DEL NORESTE. | |
| 41576 | GONZALEZ VILLEGAS, Ian Jassiel | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Apr 1981; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVI810421HDFNKN02 (Mexico). | |
| 57370 | GONZALEZ, Juan Carlos | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Sep 1984; POB Santa Ana, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GOXJ840912HNENXN06 (Mexico); a.k.a. 'Pelon'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57121 | GORDITAS CHIWAS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2006; Organization Type: Restaurants and mobile food service activities; R.F.C. ROMA5712239X0 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 55028 | GOTOCO ALIMENTOS PROCESADOS 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 23 Feb 2016; Organization Type: Restaurants and mobile food service activities; RFC GAP160115RL8 (Mexico); Folio Mercantil No. 906 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 58020 | GREEN AGROPACIFIC S.P.R. 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 30 Jun 2023; Organization Type: Growing of beverage crops; Folio Mercantil No. 2023064007 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel. | |
| 39589 | GREEN DISTRICT B.V. | Entity | ILLICIT-DRUGS-EO14059 | Website www.researchgroupnederland.com; Organization Established Date 12 Jan 2017; Tax ID No. 857833340 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V. | |
| 39593 | GRIMM, Matthew Simon | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Sep 1974; POB Southmead, England; nationality United Kingdom; citizen United Kingdom; Website smokeyschemsite.com; alt. Website gr8researchchemicals-eu.com; Gender Male; Digital Currency Address - XBT 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; alt. Digital Currency Address - XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor; alt. Digital Currency Address - XBT 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt. Digital Currency Address - XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; alt. Digital Currency Address - XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2; alt. Digital Currency Address - XBT 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; alt. Digital Currency Address - XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; alt. Digital Currency Address - XBT 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; alt. Digital Currency Address - XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; alt. Digital Currency Address - XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt. Digital Currency Address - XBT 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt. Digital Currency Address - XBT | |
| 51405 | GRINEVICIUS, Arnas | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Dec 1976; POB Lithuania; nationality Lithuania; Gender Male; Linked To: DRAGON SECURE GMBH. | |
| 56367 | GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Jun 2019; Organization Type: Private security activities; Folio Mercantil No. N-2019042918 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron. | |
| 58733 | GRUPO BAJA FIRME, 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 18 Dec 2020; Organization Type: Growing of cereals (except rice), leguminous crops and oil seeds; Folio Mercantil No. N-2021045875 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 46216 | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Website www.grupoepta.com; Organization Established Date 14 Aug 2013; Organization Type: Management consultancy activities; Folio Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520 (Mexico). | |
| 57122 | GRUPO ESPECIAL MAMBA NEGRA, 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 25 Mar 2010; Organization Type: Private security activities; Folio Mercantil No. 25872 (Mexico); Linked To: OROZCO ROMERO, Alfredo. |