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 |
|---|---|---|---|---|---|
| 46217 | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 40660 (Mexico). | |
| 58034 | MENA ALVARADO, Alma Laura | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Dec 1983; POB Zacatecas, 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. MEAA831227MZSNLL04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58706 | MENDIVIL GARCIA, Pedro Ariel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 May 1972; POB Sonora, 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. MEGP720528HSRNRD06 (Mexico); Linked To: SINALOA CARTEL. | |
| 58000 | MENDOZA GARCIA, Luis Mario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 05 May 1999; 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. MEGL990505HJCNRS07 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 25692 | MENDOZA GAYTAN, Gonzalo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1988; POB Michoacan de Ocampo, 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. MEGG881002HMNNYN02 (Mexico); a.k.a. 'El Sapo'; a.k.a. 'El 90'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58700 | MENDOZA URIARTE, Francisco Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1984; 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. MEUF840203HSLNRR06 (Mexico); Linked To: SINALOA CARTEL. | |
| 58698 | MENDOZA URIARTE, Jorge Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Dec 1987; 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. MEUJ871219HSLNRR19 (Mexico); a.k.a. 'Guero Chompas'; Linked To: SINALOA CARTEL. | |
| 37262 | MENESES OSPINA, Cristian Julian | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Dec 1983; POB Ibague, Colombia; nationality Colombia; Gender Male; Cedula No. 14137405 (Colombia); C.U.R.P. MEOC831231HNENSR06 (Mexico). | |
| 58369 | MERO ARCENTALES, Edwar Alexis | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Jul 1980; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1309153755 (Ecuador). | |
| 58364 | MERO ARCENTALES, Roberth Alfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Dec 1970; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1306376458 (Ecuador). | |
| 58375 | MERO BERMELLO, Byron Aladino | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Jul 1983; POB Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1310415516 (Ecuador). | |
| 58366 | MERO FRANCO, Julio Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1991; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License 1313833186 (Ecuador); a.k.a. 'Javico'; Linked To: LOS CHONEROS. | |
| 58345 | MERO MERO, Alfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 27 May 1945; POB Montecristi, Ecuador; nationality Ecuador; Gender Male; Identification Number 1300092499 (Ecuador). | |
| 42026 | MEXPACKING SOLUTIONS | Entity | ILLICIT-DRUGS-EO14059 | Website https://mexpackingsolutions.com; alt. Website www.mexpacking.com; Organization Type: Wholesale of other machinery and equipment; a.k.a. 'MEXPACKING'. | |
| 15001 | MEZA FLORES, Fausto Isidro | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEFF820619HSRZLS08 (Mexico); a.k.a. 'ISIDRO, Chapo'; a.k.a. 'ISIDRO, Chapito'. | |
| 58624 | MIA CENTRO CAMBIARIO, 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 15 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 38102 (Mexico); Linked To: RIVERA ZAZUETA, Jose Angel. | |
| 54382 | MKT 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 Jun 2017; Organization Type: Advertising; Folio Mercantil No. N-2017047157 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 57346 | MODI, Yuktakumari Ashishkumar | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Apr 2000; POB Surat, Gujarat, India; nationality India; Gender Female; Passport T3861551 (India) expires 08 Jul 2029. | |
| 30263 | MOLINA LOPEZ, Eugenio Dario | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jun 1964; POB Guatemala; nationality Guatemala; Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331 (Guatemala). | |
| 32454 | MOLINA MONTEJO, Werner Dario | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Nov 1984; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula: M-137560 (Guatemala); Passport 111331000075604 (Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guatemala); Driver's License No. 20332679 (Guatemala); C.U.I. 1785205271331 (Guatemala). | |
| 32453 | MONTEJO SAENZ, Axel Bladimir | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala); a.k.a. 'MOSH'. | |
| 31145 | MONTERO PINZON, Julio Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEBL860825 (Mexico); C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral Registry No. GRMRLR82012730M700 (Mexico); a.k.a. 'El Tarjetas'; a.k.a. 'El Chess'; a.k.a. 'El Chino'; a.k.a. 'Comandante Tarjetas'; a.k.a. 'HERNANDEZ JIMENEZ, Francisco'; a.k.a. 'Moreno'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58035 | MORA LEON, Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1978; 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. MOLJ780203HMNRNS00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 37976 | MORALES CIFUENTES, Juan Jose | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1990; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1238436 (Guatemala); NIT # 59536969 (Guatemala); C.U.I. 2755498951217 (Guatemala); a.k.a. 'PANCHO'. | |
| 58707 | MORENO GOMEZ SANTELICES, Marco Antonio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Feb 1983; 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. MOGM830209HBCRMR02 (Mexico); Linked To: SINALOA CARTEL. |