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 |
|---|---|---|---|---|---|
| 53498 | HURTADO OLASCOAGA, Adita | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 06 Sep 1975; POB Guerrero, 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. HUOA750906MGRRLD02 (Mexico); a.k.a. 'La Venadita'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39377 | HURTADO OLASCOAGA, Johnny | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Mar 1973; POB Guerrero, 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. HUOJ730301HGRRLH02 (Mexico); a.k.a. 'EL PESCADO'; a.k.a. 'EL MOJARRO'; a.k.a. 'EL MUHADO'; a.k.a. 'EL PEZ'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39378 | HURTADO OLASCOAGA, Jose Alfredo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1984; POB Guerrero, 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. HUOA840902HGRRLL03 (Mexico); a.k.a. 'EL FRESA'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 53501 | HURTADO OLASCOAGA, Ubaldo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 May 1979; POB Guerrero, 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. HUOU790509HGRRLB08 (Mexico); a.k.a. 'Flaco'; a.k.a. 'H1'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 54054 | IBARRA DIAZ JR., Michael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Jan 1980; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. IADM8001016LA (Mexico); C.U.R.P. IADM800101HJCBZC00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54381 | IMB 24 SIETE, 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 14 Jan 2020; Organization Type: Construction of buildings; Folio Mercantil No. N-2020001824 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 54924 | IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://macerlab.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2024; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. INM240313S51 (Mexico); Folio Mercantil No. N-2024026134 (Mexico); Linked To: LOPEZ ARAUJO, Cesar Elias. | |
| 38939 | IMPORTADORA JIREH | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 08 Sep 2017; Organization Type: Sale of motor vehicles; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose. | |
| 40385 | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 Aug 2003; Folio Mercantil No. 73228 (Mexico). | |
| 54394 | INMOBILIARIA INTEGRAL DEL PUERTO, 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 Jan 2007; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13988 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 49749 | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 18 Oct 2006; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 36681 (Mexico); Linked To: BANUELOS RAMIREZ, Juan Carlos. | |
| 39481 | INTEGRACION BADEVA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 16553 (Mexico). | |
| 58720 | INTELIPROOF EFFICIENT, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website iesecurity.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Oct 2020; Organization Type: Private security activities; R.F.C. IEF201019BY7 (Mexico); Folio Mercantil No. N-2020075511 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 46212 | INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030303 (Mexico). | |
| 56745 | INVERSIONES LAURITA L AND L SA | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-101-703720 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania. | |
| 46497 | INZUNZA NORIEGA, Pedro | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Nov 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. IUNP621124HSLNRD01 (Mexico). | |
| 57220 | ISLAS VALDEZ, Eduardo Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Feb 1985; 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. IAVE850225HTSSLD02 (Mexico); a.k.a. 'Crosty'; Linked To: CARTEL DEL NORESTE. | |
| 57358 | J AND C IMPORT | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Transportation and storage; NIT # 87457121 (Guatemala); a.k.a. 'J&C IMPORTS'; a.k.a. 'J AND C IMPORTS'. | |
| 58380 | JAH-HMH, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 24 Oct 2024; Organization Type: Marine Fishing; RUC # 1391937025001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 54686 | JAMES WILSON, Alejandro Antonio | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Oct 1972; POB Centro Central, Limon, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 701040769 (Costa Rica); a.k.a. 'Turesky'. | |
| 45348 | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.bangdeyapharm.com; Phone Number 86017849577539; Organization Established Date 08 Jan 2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China). | |
| 58072 | JIMENEZ ARIAS, Roberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 26 Oct 1988; 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. JIAR881026HJCMRB04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 44029 | JIMENEZ CASTRO, Mario Alberto | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Digital Currency Address - ETH 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; C.U.R.P. JICM881020HSLMSR07 (Mexico); a.k.a. 'KASTOR'. | |
| 56824 | JIMENEZ TAPIA, Oscar Enrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1985; 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. JITO851213HJCMPS07 (Mexico); a.k.a. 'El Tagayas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 45308 | JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD | Entity | ILLICIT-DRUGS-EO14059 | Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China); a.k.a. 'MINGSHENG PM'. |