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 |
|---|---|---|---|---|---|
| 58723 | PRIVATE EQUITY BURSATIL, 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 22 Jul 2022; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2022069640 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 51108 | PRODUCTIONS PIPO 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 28 Nov 2019; Organization Type: Other amusement and recreation activities; Folio Mercantil No. N-2019095423 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 58073 | PRODUCTORES VAGU 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 29 Jun 2015; Organization Type: Manufacture of furniture; Folio Mercantil No. 90943 (Mexico); Linked To: GUTIERREZ VALDEZ, Jose Jesus. | |
| 41178 | PRODUZIONI PECA, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 25 Jun 2019; Organization Type: Non-specialized wholesale trade; R.F.C. PPE190625B5A (Mexico); Folio Mercantil No. N-2019080180 (Mexico). | |
| 54664 | PROLIMPH QUIMICOS EN GENERAL, 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 Dec 2022; Organization Type: Manufacture of chemicals and chemical products; R.F.C. PQG221207FX8 (Mexico); Folio Mercantil No. N-2022085613 (Mexico); a.k.a. 'VIOWATER'; Linked To: CONDE URAGA, Martha Emilia. | |
| 39484 | PROMOTORA VALLARTA ONE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 1769 (Mexico). | |
| 54665 | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, 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 11 Jul 2016; Organization Type: Other human health activities; Folio Mercantil No. 85692 (Mexico); Linked To: CONDE URAGA, Martha Emilia. | |
| 54379 | PROYECTA INTERNA, 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 28 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051209 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 58727 | PROYECTO ALERTA VERDE, 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 15 Feb 2018; Organization Type: Private security activities; Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 58382 | PROYECTOS NEYZOA, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Apr 2022; Organization Type: Marine Fishing; RUC # 1391932427001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 58740 | PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, 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 06 May 2024; Organization Type: Advertising; Folio Mercantil No. N-2024040377 (Mexico); Linked To: BUENROSTRO MARTIN, Rafael. | |
| 46487 | PULIDO DIAZ, Oscar | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Apr 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. PUDO760414HGRLZS04 (Mexico). | |
| 56816 | PUNTO 54, 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 Feb 2014; Organization Type: Travel agency activities; Folio Mercantil No. 80025 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 45408 | QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 04 Jun 2021; Unified Social Credit Code (USCC) 91370202MA948F4T49 (China). | |
| 54917 | QUI LAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://quilab.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. QLA210406UP9 (Mexico); Folio Mercantil No. N-2021046119 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto. | |
| 57361 | QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 Mar 2025; Organization Type: Chemicals and allied products wholesale; Folio Mercantil No. N-2025021846 (Mexico); Linked To: RUGERIO ARRIAGA, Maria Viridiana. | |
| 48984 | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 13 Sep 2007; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 23967 (Mexico). | |
| 58738 | RAES RESTAURANTE 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 04 Mar 2015; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 38467 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 58041 | RAMIREZ BANALES, Karely Lizbeth | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 May 1996; POB Nayarit, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. RABK9605191P7 (Mexico); C.U.R.P. RABK960519MNTMXR03 (Mexico); Linked To: FLORES SILVA, Audias. | |
| 48341 | RAMIREZ CARRERA, Josue | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Sep 1979; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. RACJ790920HDFMRS09 (Mexico); Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 57232 | RAMIREZ TORRES, Jose de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Nov 1977; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RATJ771130HJCMRS09 (Mexico). | |
| 37265 | RAMOS ACOSTA, Alvaro | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico); a.k.a. 'Alvaro Arroz Ramos'. | |
| 57219 | RAMOS VAZQUEZ, Jesus Reymundo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Mar 1971; POB Tamaulipas, 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. RAVJ710315HTSMZS09 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 58019 | RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. 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 02 Aug 2019; Organization Type: Manufacture of other food products n.e.c.; Folio Mercantil No. 2019070393 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel. | |
| 49770 | RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 May 2021; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021040069 (Mexico). |