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 |
|---|---|---|---|---|---|
| 46213 | REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030106 (Mexico). | |
| 49029 | REALTY & MAINTENANCE BJ, 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. | |
| 39489 | RECSERVI, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 1771 (Mexico). | |
| 56817 | REEF ADMINISTRACION AVANZADA, 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 09 Jan 2014; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 80598 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 43842 | REI COMPANIA INTERNACIONAL, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Jul 2019; R.F.C. RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico). | |
| 41664 | RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Sep 2015; Organization Type: Travel agency activities; Folio Mercantil No. 92484 (Mexico). | |
| 58358 | REY DE ARCA | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2009; MMSI 735058725; Registration Number P-04-00850 (Ecuador); Linked To: MERO MERO, Alfonso. | |
| 57238 | REYMA GLOBAL TRADING SA DE CV | Entity | ILLICIT-DRUGS-EO14059 | R.F.C. RGT1707058Q9 (Mexico). | |
| 57354 | REYNOSO JIMENEZ, Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Nov 1975; 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. REJA751117HJCYML08 (Mexico); Linked To: SINALOA CARTEL. | |
| 41179 | RH LITMAN, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 11 Jun 2019; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2019055144 (Mexico). | |
| 36158 | RINCON GODOY, Angelberto | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jun 1991; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGA910602HJCNDN04 (Mexico). | |
| 36159 | RINCON GODOY, Julio Efrain | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Sep 1995; POB Autlan de Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIGJ950919HJCNDL07 (Mexico). | |
| 56826 | RIOS GONZALEZ, Jonathan Faustino | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Feb 1989; 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. RIGJ890225HJCSNN06 (Mexico); a.k.a. 'Johnny Hood'; a.k.a. 'Jonas Hood'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 35272 | RIVAS CHAIRES, Raul | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Dec 1970; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06 (Mexico). | |
| 41657 | RIVAS SANCHEZ, Pedro | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Mar 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISP880308HJCVND03 (Mexico). | |
| 49803 | RIVERA GARCIA, Patricia | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Mar 1976; POB Veracruz, Mexico; nationality Mexico; Gender Female; C.U.R.P. RIGP760313MVZVRT00 (Mexico). | |
| 49747 | RIVERA IBARRA, Gerardo | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Nov 1969; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RIIG691129HJCVBR16 (Mexico); a.k.a. 'Compadre'; a.k.a. 'El Guerito'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 56810 | RIVERA MIRAMONTES, Carlos Humberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jan 1962; 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. RIMC620114HJCVRR04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 31143 | RIVERA VARELA, Carlos Andres | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Jun 1986; POB Cali, Valle, Colombia; nationality Colombia; alt. nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico); a.k.a. 'La Firma'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 38496 | RIVERA ZAZUETA, Jose Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; alt. POB Estado de Mexico, Mexico; nationality Mexico; citizen Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico); a.k.a. 'El Flaco'; Linked To: SINALOA CARTEL. | |
| 58066 | RIVERA ZEPEDA, Cuauhtemoc | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Aug 1989; 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. RIZC890817HJCVPH08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58711 | RIVOS SERVICIOS, 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 05 Mar 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 84179 (Mexico); Linked To: RIVERA ZAZUETA, Jose Angel. | |
| 56975 | RK REAL KING, 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 23 Nov 2018; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2018095907 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 48073 | ROBLEDO ARREDONDO, Adilene Mayre | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAA970901MSLBRD05 (Mexico). | |
| 48075 | ROBLEDO ARREDONDO, Ivan Yareth | individual | ILLICIT-DRUGS-EO14059 | DOB 01 May 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROAI930501HSLBRV04 (Mexico). |