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 |
|---|---|---|---|---|---|
| 46500 | LEON RODRIGUEZ, Juvenal | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1976; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. LERJ760901HGTNDV06 (Mexico); a.k.a. 'GALLO'. | |
| 48081 | LEON VALDEZ, Jesus Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 08 May 1977; POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEVJ770508HDGNLS02 (Mexico); a.k.a. 'Guero de Las Trancas'; a.k.a. 'El Guero de Las Trancas'; a.k.a. 'Guero Trancas'; a.k.a. 'El Guero Trancas'. | |
| 51414 | LEUNG, Ho Kai | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Aug 1978; nationality New Zealand; Gender Male; a.k.a. 'LEUNG, Jackie'. | |
| 54690 | LIMON BLACK STAR FC | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 2022; Organization Type: Activities of sports clubs; Linked To: GAMBOA SANCHEZ, Celso Manuel. | |
| 43843 | LIMON ELENES, Jeuri | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Apr 1976; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIEJ760428HSLMLR02 (Mexico); a.k.a. 'Prude'; a.k.a. 'Rzr'; a.k.a. 'Fox'; a.k.a. 'Royal Nuevo'. | |
| 43777 | LIMON VAZQUEZ, Carlos Mario | individual | ILLICIT-DRUGS-EO14059 | DOB 25 May 2003; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIVC030525HSLMZRA2 (Mexico). | |
| 48083 | LIZARRAGA MARTINEZ, Victor | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07 (Mexico); a.k.a. 'El 20'; a.k.a. 'El Veinte'. | |
| 48091 | LIZARRAGA SANCHEZ, Karla Gabriela | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Jun 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LISK930614MSLZNR04 (Mexico); a.k.a. 'LIZARRAGA, Gaby'. | |
| 56374 | LMJ TRADING LTD | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 22 Aug 2019; Company Number 12170407 (United Kingdom); Linked To: FALLON, John Anthony. | |
| 54925 | LOPEZ ARAUJO, Cesar Elias | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Feb 1981; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. LOAC810227EM4 (Mexico); C.U.R.P. LOAC810227HSLPRS03 (Mexico); Linked To: FAVELA LOPEZ, Victor Andres. | |
| 48342 | LOPEZ HERNANDEZ, Josue | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Dec 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOHJ761220HGRPRS05 (Mexico); a.k.a. 'El Colima'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 58069 | LOPEZ LARIOS, Angel Gabriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Nov 1992; POB Nayarit, 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. LOLA921101HNTPRN09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 46489 | LOPEZ LOPEZ, Servando | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOLS740917HSLPPR01 (Mexico); a.k.a. 'EL HUEVO'. | |
| 43844 | LOPEZ PEREZ, Noel | individual | ILLICIT-DRUGS-EO14059 | DOB 21 May 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOPN800521HSLPRL00 (Mexico). | |
| 54689 | LOPEZ VEGA, Edwin Danney | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jan 1977; POB Centro Central, Limon, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 701210791 (Costa Rica); a.k.a. 'Pecho de Rata'. | |
| 54417 | LOS CHAPITOS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization; Linked To: SINALOA CARTEL. | |
| 47286 | LOS CHONEROS | 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. 'THE CHONEROS'; a.k.a. 'AGUILAS'; a.k.a. 'FATALES'. | |
| 32452 | LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Entity | ILLICIT-DRUGS-EO14059 | Target Type Criminal Organization; a.k.a. 'LOS HUISTAS DTO'. | |
| 49081 | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | 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. 'LOS LOBOS'; a.k.a. 'THE LOBOS'. | |
| 54696 | LOS MAYOS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization; Linked To: SINALOA CARTEL. | |
| 26785 | LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | Target Type Criminal Organization; a.k.a. 'LOS POCHOS DTO'; a.k.a. 'MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'MORALES CIFUENTES DTO'; a.k.a. 'SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION'. | |
| 34197 | LOS ROJOS | Entity | ILLICIT-DRUGS-EO14059 | ||
| 52435 | LOS VIAGRAS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'LOS BLANCOS DE TROYA'. | |
| 58039 | LOZA GARCIA, Rodolfo Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Jun 1983; 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. LOGR830611HJCZRD03 (Mexico); a.k.a. 'El 26'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58730 | LTHINGS MEXICO, 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 16 Jun 2023; Organization Type: Retail sale of textiles in specialized stores; Folio Mercantil No. N-2024010343 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. |