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 |
|---|---|---|---|---|---|
| 58071 | MORENO LOPEZ, Fidel Damian | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Apr 1984; 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. MOLF840412HJCRPD08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 37263 | MORENO OROZCO, Oscar Enrique | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Sep 1984; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOOO840923HSRRRS08 (Mexico); a.k.a. 'Senry'. | |
| 57411 | MORENO ZAMORA, Luis Arnulfo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Feb 1990; 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. MOZL900201HSLRMS01 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 53945 | MORFIN MORFIN, Alvaro Noe | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Dec 1978; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOMA781220HJCRRL05 (Mexico). | |
| 53943 | MORFIN MORFIN, Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 Dec 1987; POB Colima, 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. MOMC871231HCMRRS00 (Mexico); a.k.a. 'PRIMITO'; a.k.a. 'PRIMO'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 53944 | MORFIN MORFIN, Remigio | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Oct 1991; POB Colima, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOMR911021HCMRRM07 (Mexico). | |
| 37271 | MORGAN GOLDEN MINING, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Nov 2016; Organization Type: Mining and Quarrying; SRE Permit No. A201611021437031501 (Mexico). | |
| 37256 | MORGAN HUERTA, Jose Arnoldo | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Mar 1972; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHA720319HSRRRR06 (Mexico); a.k.a. 'Chachio'. | |
| 37258 | MORGAN HUERTA, Jose Luis | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Feb 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHL690217HSLRRS02 (Mexico); a.k.a. 'Gordo'. | |
| 37216 | MORGAN HUERTA, Juan Carlos | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Sep 1974; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHJ740925HSRRRN00 (Mexico); a.k.a. 'Cacayo'. | |
| 37259 | MORGAN HUERTA, Martin | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Apr 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM700406HSLRRR00 (Mexico). | |
| 37257 | MORGAN HUERTA, Miguel Angel | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Mar 1973; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM730327HSRRRG07 (Mexico). | |
| 54383 | MUE RENTA Y VENTA DE VESTIDOS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692122948; Organization Type: Hairdressing and other beauty treatment; RFC UIVS940314J20 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 49823 | MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 29059 (Mexico). | |
| 58004 | MUNDO FIT SUPLEMENTOS 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 27 Sep 2022; Organization Type: Manufacture of medical and dental instruments and supplies; Folio Mercantil No. N-2022069078 (Mexico); Linked To: MEDINA CHAVIRA, Adolfo Gabriel. | |
| 37264 | MURILLO MORGAN, Oscar | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Apr 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MUMO680401HSLRRS05 (Mexico); a.k.a. 'Chino'. | |
| 40839 | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; R.F.C. NAP1110251B4 (Mexico). | |
| 39594 | NATURAL GIFTS B.V. | Entity | ILLICIT-DRUGS-EO14059 | Website www.cbde-liquids.co.uk; Organization Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands); Linked To: GRIMM, Matthew Simon. | |
| 50857 | NAVARRO QUEZADA, Luis Alonso | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Apr 1986; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. NAQL860418HNTVZS05 (Mexico); a.k.a. 'QUEZADA, Luis'; a.k.a. 'MOJARRAS'. | |
| 58381 | NEGOCIOS JIMAR, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 01 Jun 2022; Organization Type: Marine Fishing; RUC # 1391932622001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 48046 | NIETO FIERRO, Heber | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Sep 1975; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. NIFH750928HCHTRB04 (Mexico); a.k.a. 'EVER NIETO'. | |
| 49757 | NIEVES Y PALETAS EVI | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Sep 2019; Organization Type: Retail sale of food in specialized stores; a.k.a. 'NIEVESYPALETASEVI'; Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela. | |
| 41663 | NT INSURANCE CORPORATIVO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 07 Nov 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85324 (Mexico). | |
| 56750 | NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Mar 1992; POB Sao Paulo, Brazil; nationality Brazil; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 38917779816 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 43796 | NUNEZ AGUIRRE, Liborio | individual | ILLICIT-DRUGS-EO14059 | DOB 22 Aug 1957; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUAL570822HSLXGB05 (Mexico); a.k.a. 'Karateca'. |