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 |
|---|---|---|---|---|---|
| 54666 | ROCO DEL PACIFICO 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 29 Apr 2010; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 79661 (Mexico); a.k.a. 'GRUPO ROCO'; Linked To: CONDE URAGA, Martha Emilia. | |
| 40838 | RODRIGUEZ AGUIRRE, Mary Cruz | individual | ILLICIT-DRUGS-EO14059 | DOB 03 May 1974; POB Veracruz, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAM740503MVZDGR00 (Mexico). | |
| 42028 | RODRIGUEZ ALMEIDA, Cinthia Adriana | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Mar 1992; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROAC920331MCHDLN07 (Mexico). | |
| 57995 | RODRIGUEZ FLORES, Salvador Israel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 04 May 1992; 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. ROFS920504HJCDLL00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54502 | RODRIGUEZ GARCIA, Abdon Federico | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 16 Jan 1984; POB Nuevo Laredo, 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. ROGA840116HTSDRB06 (Mexico); a.k.a. 'Cucho'; a.k.a. 'Comandante Cucho'; Linked To: CARTEL DEL NORESTE. | |
| 49765 | RODRIGUEZ HERNANDEZ, Jose Saul | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Oct 1968; POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHS681005HOCDRL06 (Mexico). | |
| 57392 | ROMERO MORENO, Amalia Margarita | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Dec 1957; POB Chihuahua, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ROMA571223MCHMRM07 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 54503 | ROMERO SANCHEZ, Antonio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Jul 1984; POB Veracruz, 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. ROSA840727HVZMNN06 (Mexico); a.k.a. 'Romeo'; a.k.a. 'Comandante R'; a.k.a. 'Comandante Romeo'; Linked To: CARTEL DEL NORESTE. | |
| 37266 | ROMERO WIRICHAGA, Ramiro Martin | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROWR780916HSRMRM03 (Mexico). | |
| 48094 | ROYAL ROOM DRESS | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; a.k.a. 'ROYALROOMDRESS'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre. | |
| 41717 | RUBIO ZEA, Ana Gabriela | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala). | |
| 57347 | RUGERIO ARRIAGA, Maria Viridiana | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Nov 1988; POB Guanajuato, Mexico; nationality Mexico; Gender Female; C.U.R.P. RUAV881117MGTGRR03 (Mexico). | |
| 58043 | RUIZ BANUELOS, Jose Guadalupe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jul 1975; POB Nayarit, 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. RUBG750714HNTZXD05 (Mexico); a.k.a. 'Venado'; Linked To: FLORES SILVA, Audias. | |
| 54354 | RUIZ VELASCO, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Sep 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. RUVR840913HJCZLC06 (Mexico); a.k.a. 'Doble R'; a.k.a. 'El Tripa'; a.k.a. 'El RR'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57462 | RUIZ VILLAGOMEZ, J. Refugio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Aug 1961; POB Guanajuato, 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. RUVR610827HGTZLF02 (Mexico); Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.; Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | |
| 55027 | SABOR TAPATIO, 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 14 Jun 2021; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021040792 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 57412 | SAENZ AGUILAR, Baltazar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Aug 1985; 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. SAAB850812HSLNGL03 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 48049 | SALAS AGUAYO, Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 29 May 1976; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. SAAJ760529HCHLGS03 (Mexico); a.k.a. 'CHUYIN'; a.k.a. 'EL CHUYIN'; a.k.a. 'CHUY'. | |
| 34490 | SALAZAR FLORES, Freddy Arnoldo | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Feb 1984; POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala); a.k.a. 'BOYCA'; a.k.a. 'BOICA'. | |
| 54021 | SALAZAR GUTIERREZ, Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Dec 1966; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 76252205 (Colombia); Passport BC336116 (Colombia); a.k.a. 'Manguera'; a.k.a. 'Orejon'. | |
| 34491 | SAMAYOA MONTEJO, Roger Antulio | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala); a.k.a. 'TULI'. | |
| 32451 | SAMAYOA RECINOS, Aler Baldomero | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala); a.k.a. 'EL CHICHARRA'. | |
| 34236 | SANCHEZ FARFAN, Wilder Emilio | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Sep 1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador; citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador); a.k.a. 'GATO'. | |
| 49062 | SANCHEZ MARTINEZ, Emiliano | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Nov 1980; POB Tamuin, San Luis Potosi, Mexico; nationality Mexico; Gender Male; C.U.R.P. SAME801123HSPNRM06 (Mexico). | |
| 48922 | SANCHEZ SANCHEZ, Jose Gonzalo | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Dec 1974; POB Monteria, Cordoba, Colombia; nationality Colombia; Gender Male; Cedula No. 11002977 (Colombia); a.k.a. 'Gonzalito'. |