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 |
|---|---|---|---|---|---|
| 55034 | JJ GONVER 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 01 Nov 2018; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2018089050 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 39482 | JM PROVIDERS OFFICE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | R.F.C. JPO151113I59 (Mexico); Folio Mercantil No. 2107 (Mexico). | |
| 57460 | JOMADI LOGISTICS AND CARGO, 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 May 2012; Folio Mercantil No. 46570 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54938 | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://bombayrosarito.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2016; Organization Type: Restaurants and mobile food service activities; R.F.C. JAM160616N96 (Mexico); Folio Mercantil No. N-2016010379 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 51415 | JT TRADING LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 May 2016; Organization Type: Wholesale and retail trade; alt. Organization Type: Maintenance and repair of motor vehicles; Company Number 6002468 (New Zealand); Business Number 9429042364061 (New Zealand); Linked To: LEUNG, Ho Kai. | |
| 8237 | JUAREZ 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. 'VCFO'; a.k.a. 'CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'LA LINEA'; a.k.a. 'VICENTE CARRILLO FUENTES ORGANIZATION'; a.k.a. 'BARRIO AZTECA'. | |
| 53942 | JURAIDINI SILVA, Oscar Guillermo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1984; 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. JUSO840901HTSRLS09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 51400 | KARPAVICIUS, Rokas | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Jan 1980; POB Lithuania; nationality Lithuania; Gender Male. | |
| 51406 | KARPE, Jurga | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1981; nationality Lithuania; Gender Female; Linked To: KARPIS AG. | |
| 51402 | KARPIS AG | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Dec 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 181046704 (Switzerland); Legal Entity Number 875500KMMBZ815XS0H29; Registration Number CH-170.3.046.619-4 (Switzerland); Linked To: KARPAVICIUS, Rokas. | |
| 39587 | KING TRADE B.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Mar 2021; Tax ID No. 862449704 (Netherlands); Linked To: DE KONING, Martinus Pterus Henrikus. | |
| 56462 | KOVAY GARDENS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://kovaygardens.com; alt. Website https://navira.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Short term accommodation activities; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 55448 | KS INTERNATIONAL TRADERS | Entity | ILLICIT-DRUGS-EO14059 | Website www.ksinternationalpharmacy.com; Organization Established Date 27 Dec 2022; Tax ID No. 27AAZFK8713F2ZQ (India); a.k.a. 'KS PHARMACY'; Linked To: SHAIKH, Khizar Mohammad Iqbal. | |
| 54395 | KVY BUCERIAS, 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 08 Sep 2022; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2022067653 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 11439 | LA FAMILIA MICHOACANA | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | ||
| 39376 | LA NUEVA FAMILIA MICHOACANA | Entity | 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. 'LNFM'. | |
| 51401 | LABUTIS, Virginijus | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Feb 1972; POB Lithuania; nationality Lithuania; Gender Male. | |
| 51404 | LAKE FOREST SP Z O O | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 12 May 2017; Organization Type: Wholesale and retail trade; Tax ID No. 5272808753 (Poland); Registration Number 367279905 (Poland); Linked To: KARPAVICIUS, Rokas. | |
| 39600 | LAMBERT, Joseph | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Feb 1961; POB Jacmel, Haiti; nationality Haiti; Gender Male. | |
| 54396 | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, 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 Mar 2015; Organization Type: Sale of motor vehicle parts and accessories; Folio Mercantil No. 16717 (Mexico); a.k.a. 'CENTRO DE REPARACION ELITE'; Linked To: IBARRA DIAZ JR., Michael. | |
| 48085 | LARRANAGA HERRERA, Jesus Norberto | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Apr 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LAHJ930414HSLRRS06 (Mexico); a.k.a. 'El 30'; a.k.a. 'Treinta'; a.k.a. 'Chuy'. | |
| 39783 | LATORTUE, Youri | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Nov 1967; POB Gonaives, Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-1967-11-00001 (Haiti). | |
| 58033 | LEDEZMA RAMIREZ, Feliciano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Oct 1981; POB Michoacan, 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. LERF811020HMNDML00 (Mexico); a.k.a. 'Chano Limones'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 41636 | LELO DE LARREA VENTIMILLA, Horacio Edmundo | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Oct 1973; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico). | |
| 43776 | LEON ALVARADO, Samuel | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEAS880702HSLNLM08 (Mexico). |