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 |
|---|---|---|---|---|---|
| 48068 | NUNEZ HERRERA, Alan Gabriel | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Sep 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUHA930929HSLXRL02 (Mexico). | |
| 54375 | NUNEZ RIOS, Jose Raul | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Oct 1981; 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. NURR811011HSLXSL01 (Mexico); a.k.a. 'El Lic'; Linked To: SINALOA CARTEL. | |
| 48393 | OCHOA LAGUNES, Lucio | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Dec 1975; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. OOLL751215HVZCGC06 (Mexico); a.k.a. 'El Borrego'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39197 | OCHOA VILLAGRAN, Erick Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Jun 1985; POB San Marcos, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1247674 (Guatemala); C.U.I. 1680324221213 (Guatemala); a.k.a. 'PERICA'. | |
| 57513 | OF TRANSPORTES | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; R.F.C. JUSO8409010VA (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 40766 | OGAZON SEDANO, Mario Esteban | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. OASM800714HSLGDR00 (Mexico). | |
| 56978 | OGUI FLETES | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transportation and storage; Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 56974 | OJ LIVING TRUST, S.A.P.I. 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 28 Nov 2022; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2023006827 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 57107 | OJEDA AVILES, Armando de Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 May 1985; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Digital Currency Address - ETH 0x038989cbb1710c72b9920dc4fa529158f463e72c; alt. Digital Currency Address - ETH 0x14779CEC0B117d5194c750C55Ea1f42086631964; alt. Digital Currency Address - ETH 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e; alt. Digital Currency Address - ETH 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb; alt. Digital Currency Address - ETH 0x4F428c11Dc82388fa5136D636e613ad923Eb700B; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OEAA850501HSLJVR09 (Mexico); Linked To: SINALOA CARTEL. | |
| 55035 | OPERADORA DE ALIMENTOS CON ORIGENES DE 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 07 Jun 2022; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2022040331 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 55031 | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R 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 26 Mar 2020; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2020019416 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 40386 | OPERADORA DEL HUMAYA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Oct 2003; R.F.C. OHU0310161G2 (Mexico); Folio Mercantil No. 73385 (Mexico). | |
| 40387 | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 08 Nov 2006; Folio Mercantil No. 76172 (Mexico). | |
| 57970 | OPTIC PRIVATE TRANSPORTATION 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 26 Aug 2015; Organization Type: Activities of holding companies; Folio Mercantil No. 91490 (Mexico); Linked To: ZEPEDA RODRIGUEZ, Jorge. | |
| 39584 | ORGANIC DISTRICT B.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Mar 2021; Tax ID No. 862449091 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus. | |
| 56819 | ORNITORRINCO INMOBILIARIA, 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 07 Jun 2011; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 63646 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 54701 | OROZCO CABADAS, Edgar Valeriano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Oct 1985; 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. OOCE851021HMNRBD04 (Mexico); a.k.a. 'El Kamoni'; a.k.a. 'El 50'; Linked To: CARTELES UNIDOS. | |
| 57119 | OROZCO ROMERO, Alfredo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 May 1979; POB Chihuahua, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. OORA790529H89 (Mexico); C.U.R.P. OORA790529HCHRML03 (Mexico); Linked To: OJEDA AVILES, Armando de Jesus. | |
| 57120 | OROZCO ROMERO, Liliana | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jan 1976; POB Chihuahua, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. OORL760114EN6 (Mexico); C.U.R.P. OORL760114MCHRML06 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 48048 | ORTEGA GALLEGOS, Jorge Adrian | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jul 1983; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. OEGJ830707HCHRLR00 (Mexico); a.k.a. 'NARANJAS'; a.k.a. 'EL NARANJAS'. | |
| 17674 | OSEGUERA CERVANTES, Ruben | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1966; 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. OECR660717HMNSRB00 (Mexico); a.k.a. 'El Mencho'; a.k.a. 'El Senor de los Gallos'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 52061 | OSTEN BLANCO, Orozman Orlando | individual | ILLICIT-DRUGS-EO14059 | DOB 11 Mar 1970; nationality Colombia; Gender Male; Cedula No. 98596602 (Colombia); a.k.a. 'Rodrigo Flechas'; Linked To: CLAN DEL GOLFO. | |
| 49028 | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 18 Jul 2018; Organization Type: Real estate activities with own or leased property; Linked To: FOUBERT CADENA, Xeyda Del Refugio. | |
| 41656 | PADILLA ZARATE, Clemente | individual | ILLICIT-DRUGS-EO14059 | DOB 01 May 1978; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAZC780501HJCDRL09 (Mexico). | |
| 43845 | PAEZ LOPEZ, Ricardo | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1992; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALR921002HSLZPC09 (Mexico). |