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 |
|---|---|---|---|---|---|
| 42436 | LUQUIN RODRIGUEZ, Brayan Moises | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Nov 1992; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. LURB921106HJCQDR01 (Mexico). | |
| 40457 | MACHADO TORRES, Ernesto | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Apr 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE840415HSLCRR00 (Mexico). | |
| 42029 | MACIAS TREVIZO, Ernesto Alonso | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Feb 1996; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATE960207HCHCRR07 (Mexico). | |
| 47287 | MACIAS VILLAMAR, Jose Adolfo | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Sep 1979; POB Santa Ana, Manabi, Ecuador; nationality Ecuador; Gender Male; a.k.a. 'Fito'. | |
| 56375 | MADE IN ITALY MOTORCYCLES LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Website www.madeinitalymotorcycles.com; Organization Established Date 14 Aug 2009; Organization Type: Sale of motor vehicles; Company Number 06991327 (United Kingdom); Linked To: FALLON, John Anthony. | |
| 56746 | MAGIC ESTHETIC SALON SA | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-101-800676 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny. | |
| 42437 | MAGNISERVIA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 10 Jun 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 16557 (Mexico). | |
| 49771 | MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 May 2021; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021040063 (Mexico). | |
| 48340 | MALDONADO BUSTOS, Rodolfo | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Jan 1965; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. MABR650126HGRLSD08 (Mexico). | |
| 49795 | MAQUINAS EDJA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 21 Apr 2022; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2022028425 (Mexico). | |
| 48071 | MARIN GONZALEZ, Arturo D'Artagnan | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Dec 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MAGA971209HSLRNR05 (Mexico). | |
| 48070 | MARIN GONZALEZ, Porthos | individual | ILLICIT-DRUGS-EO14059 | DOB 11 Jan 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MAGP960111HSLRNR03 (Mexico). | |
| 58372 | MARTINEZ MENDOZA, Milton Edixson | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 Aug 1971; POB Ecuador; nationality Ecuador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1307290450 (Ecuador); Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION; Linked To: LOS CHONEROS. | |
| 58694 | MARTINEZ RODRIGUEZ, Pedro Humberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Mar 1989; POB Sinaloa, 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. MARP890302HSLRDD00 (Mexico); a.k.a. 'Gordo Flubber'; Linked To: SINALOA CARTEL. | |
| 42027 | MARTINEZ TREVIZO, Mario Ernesto | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Mar 1982; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. MATM820316HCHRRR01 (Mexico). | |
| 49821 | MAXI-GASOIL SERVICIOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 07 Aug 2018; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2018066203 (Mexico). | |
| 49822 | MAYEGAS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Apr 2015; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 31143 (Mexico). | |
| 51407 | MB PTERA | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Sep 2022; Organization Type: Computer programming activities; Registration Number 306147387 (Lithuania); Linked To: GRINEVICIUS, Arnas. | |
| 56737 | MC DONAL RODRIGUEZ, Anita Yorleny | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Oct 1974; nationality Costa Rica; Gender Female; Cedula No. 701120514 (Costa Rica); Linked To: PICADO GRIJALBA, Luis Manuel. | |
| 56740 | MC DONALD RODRIGUEZ, Estefania | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1992; nationality Costa Rica; Gender Female; Cedula No. 702100887 (Costa Rica); Linked To: PICADO GRIJALBA, Luis Manuel. | |
| 58003 | MEDIN PRODUCTS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jul 2022; Organization Type: Retail sale of food in specialized stores; Company Number SAS2022523655 (Mexico); Linked To: MEDINA CHAVIRA, Adolfo Gabriel. | |
| 57997 | MEDINA CHAVIRA, Adolfo Gabriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Mar 1974; 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. MECA740317HJCDHD05 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 49766 | MEDINA DIAZ, Domingo | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Nov 1961; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEDD611119HGRDZM01 (Mexico); a.k.a. 'EL MINGO'. | |
| 58042 | MEDINA FLORES, Areli Isis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Apr 1985; POB Mexico, 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. MEFA850418MMCDLR08 (Mexico); Linked To: FLORES SILVA, Audias. | |
| 42916 | MEDINA GONZALEZ, Oscar Noe | individual | ILLICIT-DRUGS-EO14059 | DOB 11 May 1983; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01 (Mexico); a.k.a. 'El Panu'; a.k.a. 'Panu'; a.k.a. 'Pan'. |