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 |
|---|---|---|---|---|---|
| 41899 | PAEZ LOPEZ, Saul | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Jan 1994; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 (Mexico). | |
| 54976 | PAEZ PEREDA, Carlos Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Sep 1995; 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. PAPC950927HSLZRR02 (Mexico); Linked To: SINALOA CARTEL. | |
| 52045 | PAEZ VARGAS, Israel Daniel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 Jan 1980; POB Mexico City, 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. PAVl800131HDFZRS02 (Mexico); a.k.a. 'Tommy'; Linked To: SINALOA CARTEL. | |
| 56827 | PALACIOS RODRIGUEZ, Jose Eduardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Feb 1988; 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. PARE880212HJCLDD01 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 41385 | PAN, Hao | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Aug 1995; POB Shandong, China; nationality China; Email Address panhao1995@hotmail.com; Gender Male; National ID No. 371327199508144614 (China). | |
| 56362 | PARADKAR, Deepak Balwant | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Mar 1963; nationality Canada; Gender Male; Passport HP683566 (Canada); Linked To: WEDDING, Ryan James. | |
| 41176 | PARDO ESPINO, Eduardo | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Apr 1979; POB Tinguindin, Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAEE790404HMNRSD00 (Mexico). | |
| 53033 | PARSARAD, Behrouz | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jul 1988; nationality Iran; Email Address hernes@tutanota.com; alt. Email Address m3vda@protonmail.com; alt. Email Address lazyyytrader@gmail.com; alt. Email Address mvc64200@gmail.com; alt. Email Address behrouz.p1985@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5; alt. Digital Currency Address - XBT bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2ens; alt. Digital Currency Address - XBT bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm7qe; alt. Digital Currency Address - XBT bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx; alt. Digital Currency Address - XBT bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy; alt. Digital Currency Address - XBT bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0; alt. Digital Currency Address - XBT bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe; alt. Digital Currency Address - XBT bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t; alt. Digital Currency Address - XBT bc1qtnr3t28l | |
| 39585 | PEIJNENBURG, Alex Adrianus Martinus | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands; Website therealrc.com; Gender Male; Digital Currency Address - XBT 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency Address - XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital Currency Address - XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt. Digital Currency Address - XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt. Digital Currency Address - XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt. Digital Currency Address - XBT 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital Currency Address - XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt. Digital Currency Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital Currency Address - XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt. Digital Currency Address - XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA; alt. Digital Currency Address - XBT 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency Address - XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital Currency Address - XBT 1N6XqS | |
| 56735 | PENA RUSSELL, Tonny Alexander | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Dec 1987; nationality Costa Rica; Gender Male; Cedula No. 701820333 (Costa Rica); Linked To: PICADO GRIJALBA, Luis Manuel. | |
| 57222 | PENILLA RODRIGUEZ, Juan Pablo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Jan 1980; POB Mexico City, 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. PERJ800118HDFNDN03 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 52062 | PEREZ CASTANEDA, Luis Armando | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1991; POB Apartado, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71941532 (Colombia); a.k.a. 'Bruno'; Linked To: CLAN DEL GOLFO. | |
| 43476 | PEREZ SALAS, Nestor Isidro | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Mar 1992; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. PESN920309HBCRLS03 (Mexico); a.k.a. 'Nini'; a.k.a. 'Chicken Little'; a.k.a. 'GARCIA, Nestor Isidro'. | |
| 41898 | PEREZ URIBE, Raymundo | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Feb 1951; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. PEUR510210HDFRRY09 (Mexico). | |
| 51410 | PERRILLA SANDOVAL, Allende | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Mar 1990; POB San Jose Del Guaviare, Guaviare, Colombia; nationality Colombia; Gender Male; Cedula No. 1061741639 (Colombia). | |
| 51105 | PERSONAS UNIDAS HOAS, 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 13 Apr 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021029609 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 56065 | PETRO BURGOS, Nicolas Fernando | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Jun 1986; POB Cienaga de Oro, Colombia; nationality Colombia; Gender Male; Linked To: PETRO URREGO, Gustavo Francisco. | |
| 56062 | PETRO URREGO, Gustavo Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Apr 1960; POB Zipaquira, Colombia; nationality Colombia; citizen Colombia; alt. citizen Italy; Gender Male; Cedula No. 208079 (Colombia). | |
| 58062 | PETROCODA 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 18 Feb 2016; Organization Type: Retail sale of automotive fuel in specialized stores; R.F.C. PET160218N40 (Mexico); Folio Mercantil No. 15149 (Mexico); Linked To: FLORES SILVA, Audias. | |
| 56733 | PICADO GRIJALBA, Jordie Kevin | individual | ILLICIT-DRUGS-EO14059 | DOB 19 May 1993; nationality Costa Rica; Gender Male; Cedula No. 702200042 (Costa Rica); a.k.a. 'Noni'. | |
| 56463 | PICADO GRIJALBA, Luis Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 22 Dec 1981; nationality Costa Rica; Gender Male; Cedula No. 801190098 (Costa Rica); a.k.a. 'Shock'. | |
| 56752 | PIXWAVE SOLUCOES DE PAGAMENTOS LTDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Mar 2023; Organization Type: Financial and Insurance Activities; Tax ID No. 50147517000186 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 54695 | PONCE FELIX, Juan Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 May 1982; alt. DOB 20 Jun 1982; 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. POFJ820520HSRNLN04 (Mexico); a.k.a. 'El Ruso'; a.k.a. 'El Russo'; a.k.a. 'Ginete'; Linked To: SINALOA CARTEL. | |
| 31632 | PRIMEIRO COMANDO DA CAPITAL | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'PCC'; a.k.a. 'FIRST CAPITAL COMMAND'. | |
| 58721 | PRIVATE EQUITY BAJA 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 20 Oct 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2021082072 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. |