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 |
|---|---|---|---|---|---|
| 56066 | ALCOCER GARCIA, Veronica del Socorro | individual | ILLICIT-DRUGS-EO14059 | DOB 26 May 1976; POB Sincelejo, Colombia; nationality Colombia; Gender Female; Cedula No. 64575315 (Colombia); Linked To: PETRO URREGO, Gustavo Francisco. | |
| 46495 | ALEMAN MEZA, Oscar | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Apr 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEMO620417HSLLZS07 (Mexico). | |
| 58378 | ALHO FISH, S.A. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Nov 2009; Organization Type: Marine Fishing; RUC # 1391767943001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 55032 | ALIMENTOS Y DIVERSION INSURGENTES, 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 25 Apr 2013; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 772 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 49767 | ALVARADO CASTILLO, Gerardo | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1988; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. AACG880706HVZLSR00 (Mexico). | |
| 58065 | ALVARADO RODRIGUEZ, Martha Alicia | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Jan 1989; POB Jalisco, 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. AARM890102MJCLDR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 46108 | ALVARADO RUBIO, Teresa De Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Oct 1972; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. AART721027MJCLBR09 (Mexico). | |
| 52047 | AMADOR VALENZUELA, Christian Noe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Jul 1988; 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. AAVC880725HBCMLH00 (Mexico); Linked To: SINALOA CARTEL. | |
| 35273 | ARAUJO PERALTA, Hector Alfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAPH680421HSLRRC05 (Mexico). | |
| 58354 | ARCA DE NOE III | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 1997; MMSI 735058087; Registration Number P-04-00583 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO ARCENTALES, Roberth Alfonso. | |
| 58355 | ARCA DE NOE III JR | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2019; Vessel Registration Identification IMO 8456035; MMSI 735059969; Registration Number P-04-01069 (Ecuador); a.k.a. 'ARCA JR. 3'; Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 58356 | ARCA DE NOE IV | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2000; MMSI 735058088; Registration Number P-04-00679 (Ecuador); Linked To: MERO MERO, Alfonso. | |
| 58357 | ARCA DE NOE V | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2005; MMSI 735058089; Registration Number P-04-00777 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 58377 | ARCASDENOE, S.A. | Entity | ILLICIT-DRUGS-EO14059 | Website http://www.arcasdenoe.com; Organization Type: Marine Fishing; RUC # 1391785844001 (Ecuador); Registration Number 50193 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso. | |
| 54973 | ARCEGA AGUIRRE, Candelario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Jul 1968; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00300826 (Mexico); C.U.R.P. AEAC680711HCMRGN03 (Mexico); a.k.a. 'El Cande'; Linked To: SINALOA CARTEL. | |
| 35277 | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico); a.k.a. 'ARFEL COOL LOGISTICS'. | |
| 54685 | ARIAS MONGE, Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Sep 1984; POB Guapiles Pococi, Limon, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 701600166 (Costa Rica); a.k.a. 'Diablo'. | |
| 50861 | ARIAS PONCE, Erandiny Jazmin | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Sep 1990; POB Nayarit, Mexico; nationality Mexico; Gender Female; C.U.R.P. AIPE900929MNTRNR09 (Mexico). | |
| 40380 | ARREDONDO BELTRAN, Jose Santana | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEBS770627HSLRLN05 (Mexico). | |
| 49025 | ARREDONDO PINZON, Griselda Margarita | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Jun 1990; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. AEPG900601MJCRNR08 (Mexico). | |
| 39162 | ARZATE GARCIA, Alfonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Dec 1973; 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. AAGA731202HBCRRL05 (Mexico); a.k.a. 'AQUILES'; Linked To: SINALOA CARTEL. | |
| 39163 | ARZATE GARCIA, Rene | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Jun 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. AAGR830611HBCRRN02 (Mexico); a.k.a. 'LA RANA'; Linked To: SINALOA CARTEL. | |
| 48391 | ARZATE GOMEZ, Kevin | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Jun 1992; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGK920623MGRRMV09 (Mexico). | |
| 41658 | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 17 Sep 2015; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 92430 (Mexico). | |
| 56782 | ASESORIA Y SERVICIOS IMPORTADORES, 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 19 Jun 2003; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 18727 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. |