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 |
|---|---|---|---|---|---|
| 13148 | GUZMAN SALAZAR, Archivaldo Ivan | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Aug 1983; POB Durango, 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. GUSA830815HDGZLR06 (Mexico); a.k.a. 'Chapito'; a.k.a. 'Tocallo'; Linked To: SINALOA CARTEL. | |
| 13120 | GUZMAN SALAZAR, Jesus Alfredo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 May 1986; POB 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. GUSJ860517HJCZLS06 (Mexico); a.k.a. 'Alfredito'; a.k.a. 'Menor'; Linked To: SINALOA CARTEL. | |
| 45379 | HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.hanhong-med.com; Phone Number 862786832068; Organization Established Date 03 Nov 2016; Unified Social Credit Code (USCC) 91420111MA4KP9GA7L (China). | |
| 48701 | HE, Jiaxuan | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Mar 1999; POB Shanghai, China; nationality China; Gender Male; National ID No. 310115199903310135 (China). | |
| 32313 | HEBEI ATUN TRADING CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.atunchemical.com; Digital Currency Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social Credit Code (USCC) 91130104MA09YL9T2W (China); a.k.a. 'HBATUN'. | |
| 45381 | HEBEI CROVELL BIOTECH CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.hebeicrovell.com; Phone Number 8613273412322; Organization Established Date 04 Jan 2019; Unified Social Credit Code (USCC) 91130104MA0D4G9Q45 (China). | |
| 45396 | HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 17 Dec 2018; Registration Number 2778068 (Hong Kong); Linked To: DU, Changgen. | |
| 45380 | HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.guanlang-group.com; Phone Number 8619930505208; alt. Phone Number 8613273412322; Organization Established Date 30 Apr 2015; Unified Social Credit Code (USCC) 91130104336154011D (China). | |
| 32312 | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Unified Social Credit Code (USCC) 91130104MA07T43608 (China). | |
| 45403 | HEBEI XIUNA TRADING CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 319775872@qq.com; alt. Email Address Service1@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone Number 8613102808677; Organization Established Date 26 Nov 2020; Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China); Linked To: DU, Changgen. | |
| 45407 | HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China); Linked To: WANG, Tianmin. | |
| 37261 | HERNANDEZ MAZON, Sergio Isaias | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Aug 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. HEMS800823HSRRZR07 (Mexico); a.k.a. 'Chavelo'. | |
| 54504 | HERNANDEZ MEDRANO, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Apr 1991; 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. HEMR910413HTSRDC06 (Mexico); a.k.a. 'El Makabelico'; a.k.a. 'Comando Exclusivo'; a.k.a. 'HERNANDEZ, Ricardo'; Linked To: CARTEL DEL NORESTE. | |
| 58067 | HERNANDEZ MORALES, Uriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Aug 1988; POB Chiapas, 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. HEMU880802HCSRRR07 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 49798 | HERRERA MEDINA, Brandon Ernesto | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Aug 1993; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. HEMB930801HVZRDR05 (Mexico). | |
| 54971 | HERRERA SANCHEZ, Karlo Omar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Apr 1982; POB Baja California, 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. HESK820419HBCRNR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 54969 | HERRERA SANCHEZ, Mario Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Apr 1981; POB Baja California, 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. HESM810402HBCRNR04 (Mexico); Linked To: SINALOA CARTEL. | |
| 56818 | HIGH LAND PARK, 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 04 Mar 2014; Organization Type: Travel agency activities; Folio Mercantil No. N-2020017828 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 58726 | HOLISTIC WELLWAVES 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 24 Jun 2019; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. N-2020009462 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 56822 | HOTEL MANAGEMENT INTERNATIONAL, LLC | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Nov 2012; Organization Type: Other reservation service and related activities; Tax ID No. 32049481941 (Texas) (United States); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 50867 | HUANG, Xiaojun | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1988; POB China; nationality China; Gender Female; Digital Currency Address - XBT 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM; Phone Number 8615113505076; alt. Phone Number 8618826483838; National ID No. 441581198811282748 (China). | |
| 50866 | HUANG, Zhanpeng | individual | ILLICIT-DRUGS-EO14059 | DOB 20 May 1994; POB China; nationality China; Gender Male; Phone Number 8615697580537; alt. Phone Number 8618826483838; alt. Phone Number 8618826483830; National ID No. 441522199405202831 (China). | |
| 45393 | HUBEI VAST CHEMICAL CO., LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Website www.vast-chem.com; Organization Established Date 30 Jun 2020; Registration Number 2956172 (Hong Kong); Linked To: DU, Changgen. | |
| 58696 | HUEZO HERNANDEZ, Franklin Ernesto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1986; POB El Salvador; alt. POB Chiapas, Mexico; nationality Mexico; alt. nationality El Salvador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUHF861213HCSZRR09 (Mexico); a.k.a. 'El Ranchero'; Linked To: SINALOA CARTEL. | |
| 58075 | HURRARI KASH S.A. PROMOTORA DE INVERSION 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 Sep 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2025015902 (Mexico); Linked To: JIMENEZ ARIAS, Roberto. |