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 |
|---|---|---|---|---|---|
| 58714 | GRUPO GASOLINERO NUEVA ESPERANZA, 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 03 Mar 2006; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. 34113 (Mexico); Linked To: MENDIVIL GARCIA, Pedro Ariel. | |
| 55029 | GRUPO HOTELERO JJJ, 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 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021077001 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 53947 | GRUPO JALA LOGISTICA, 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 07 Dec 2020; Organization Type: Transportation and storage; alt. Organization Type: Extraction of crude petroleum; alt. Organization Type: Extraction of natural gas; Folio Mercantil No. N-2020076613 (Mexico). | |
| 55026 | GRUPO JRCP, S. DE R.L. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Organization Type: Restaurants and mobile food service activities; R.F.C. GJR230209738 (Mexico); Folio Mercantil No. N-2023023616 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 45690 | GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 08 Feb 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021024215 (Mexico). | |
| 56366 | GRUPO RVG COMBUSTIBLES S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Jul 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2019070177 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron. | |
| 51107 | GRUPO UNTER EMPRESARIAL 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 03 Jul 2015; Organization Type: Advertising; Folio Mercantil No. 24550 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 52281 | GRUPO VINDENDE 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 26 Feb 2019; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2019041033 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 40384 | GRUPO ZAIT, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722 (Mexico). | |
| 51106 | GRUPO ZIPFEL DE MEXICO 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 21 May 2019; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2019048659 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 50835 | GUANGZHOU TENGYUE CHEMICAL CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.tylocalanesthesia.com; Email Address 2330475233@qq.com; Phone Number 8618826483838; alt. Phone Number 8618148706580; alt. Phone Number 8618145728414; alt. Phone Number 8613802531670; alt. Phone Number 8602084616335; alt. Phone Number 8618138708330; alt. Phone Number 8618102676775; Organization Established Date 01 Mar 2019; Organization Type: Chemicals and allied products wholesale; Unified Social Credit Code (USCC) 91440101MA5CM3W5XR (China); a.k.a. 'TY-CHEMICAL'. | |
| 31144 | GUDINO HARO, Francisco Javier | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Feb 1988; POB Guadalajara, Jalisco, 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. GUHF880229HJCDRR07 (Mexico); a.k.a. 'La Gallina'; a.k.a. 'El Plumas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 51392 | GUERRA SALINAS, Ismael | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Jun 1990; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSI900601HTSRLS09 (Mexico); a.k.a. 'Mayelo'; a.k.a. 'El Comandante'; Linked To: GULF CARTEL. | |
| 51393 | GUERRA SALINAS, Omar | individual | ILLICIT-DRUGS-EO14059 | DOB 11 Apr 1986; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSO860411HTSRLM03 (Mexico); a.k.a. 'Samorano'; Linked To: GULF CARTEL. | |
| 37596 | GUERRERO COVARRUBIAS, Alonso | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Dec 1990; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCA901210HMNRVL04 (Mexico); a.k.a. 'EL OCHO'. | |
| 37616 | GUERRERO COVARRUBIAS, Javier | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Feb 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUCJ880214HMNRVV02 (Mexico). | |
| 34182 | GUERREROS UNIDOS | Entity | ILLICIT-DRUGS-EO14059 | ||
| 10386 | GULF CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDG'. | |
| 41301 | GUO, Chunyan | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Apr 1983; nationality China; Website www.yolimachine.com; Email Address guoruiguang2016@126.com; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; National ID No. 44138119830415242X (China) issued 18 Mar 2016 expires 18 Mar 2036. | |
| 41356 | GUO, Ruiguang | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Mar 1954; nationality China; Email Address guoruiguang2016@126.com; Gender Male; Phone Number 8615815351839; National ID No. 442521195403202412 (China) issued 14 Dec 2006. | |
| 41357 | GUO, Yunnian | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Dec 1961; nationality China; Email Address iscan2009@live.cn; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; alt. Phone Number 867623218162; National ID No. 442521196112052420 (China). | |
| 56825 | GUTIERREZ OCHOA, Jose Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Dec 1987; 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. GUOL871229HMNTCS09 (Mexico); a.k.a. 'Tolin'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58070 | GUTIERREZ VALDEZ, Jose Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Aug 1979; POB Zacatecas, 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. GUVJ790828HZSTLS18 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 41897 | GUZMAN LOPEZ, Joaquin | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Jul 1986; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULJ860716HSRZPQ01 (Mexico); a.k.a. 'El Guero'; a.k.a. 'Guero Moreno'; a.k.a. 'Moreno'. | |
| 13149 | GUZMAN LOPEZ, Ovidio | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico); a.k.a. 'El Raton'; a.k.a. 'Raton Nuevo'. |