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 |
|---|---|---|---|---|---|
| 58002 | SANCHEZ TAMAYO, Hugo Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1969; 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. SATH690706HJCNMG09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54019 | SANCHEZ VALLEJO, Yeison Andres | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Jul 1990; POB Puerto Salgar, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 1003698707 (Colombia); Passport AU089105 (Colombia); a.k.a. 'Blacks'; a.k.a. 'Andreas'. | |
| 54397 | SANTAMARIA CRUISE, 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 16 Oct 2019; Organization Type: Tour operator activities; Folio Mercantil No. N-2019090135 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 38497 | SANTISO AGUILA, Nelton | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Aug 1970; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAAN700820HNENGL04 (Mexico). | |
| 54017 | SAWH, Himnauth | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Jun 1988; POB Cane Grove, Guyana; nationality Guyana; Gender Male; Passport R0293133 (Guyana). | |
| 55447 | SAYYED, Sadiq Abbas Habib | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Dec 1985; POB India; nationality India; citizen India; Gender Male; Digital Currency Address - TRX TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K; a.k.a. 'SHARMA, Rakesh'; a.k.a. 'ACOSTA, Jonathan'. | |
| 51104 | SCATMAN AND HATMAN CORP, 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 04 Dec 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021024996 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 54385 | SEA WA BEACH CLUB, 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 May 2024; Organization Type: Tour operator activities; Folio Mercantil No. N-2024040456 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 52438 | SEPULVEDA ARELLANO, Cesar Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Nov 1982; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEAC821126HMNPRS08 (Mexico); a.k.a. 'El Botox'; a.k.a. 'El Boto'; Linked To: LOS VIAGRAS. | |
| 37617 | SEPULVEDA PORTILLO, Obed Christian | individual | ILLICIT-DRUGS-EO14059 | DOB 20 May 1982; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. SEPO820520HJCPRB00 (Mexico). | |
| 58045 | SERRANO MAGANA, Gabriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 21 Aug 1986; 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. SEMG860821HMNRGB06 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 41180 | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Mar 2013; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 1723 (Mexico). | |
| 39477 | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (Mexico). | |
| 35278 | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Mar 2012; Folio Mercantil No. 81512 (Mexico); a.k.a. 'MARUHA REFRIGERADOS'. | |
| 58712 | SERVICIOS HOTELEROS GASTELUM, 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 03 Apr 2003; Organization Type: Short term accommodation activities; Folio Mercantil No. 180 (Mexico); Linked To: GASTELUM GARCIA, Hildegardo. | |
| 54398 | SERVICIOS INMOBILIARIOS IBADI, 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 24 Mar 2010; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 15474 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 55446 | SHAIKH, Khizar Mohammad Iqbal | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jul 1991; POB Mumbai, India; nationality India; citizen India; Gender Male. | |
| 29897 | SHANGHAI CISHUN FINE CHEMICAL CO, LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 1160437003@qq.com; Unified Social Credit Code (USCC) 91310115MA1K41CK14 (China). | |
| 45402 | SHANGHAI JARRED INDUSTRIAL CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8617521546635; alt. Phone Number 8615630187573; Organization Established Date 15 Apr 2019; Unified Social Credit Code (USCC) 91310116MA1JBTHR4N (China); Linked To: DU, Changgen. | |
| 45312 | SHEN, Xingbiao | individual | ILLICIT-DRUGS-EO14059 | DOB 04 May 1985; POB Jiangsu, China; nationality China; Email Address 183322875@qq.com; Gender Male; Digital Currency Address - XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address - ETH 0x530a64c0ce595026a4a556b703644228179e2d57; Phone Number 8613337963690; alt. Phone Number 8615189626230; Digital Currency Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No. 320831198505045212 (China); a.k.a. 'SHEN, Mike'. | |
| 42776 | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China). | |
| 58363 | SIEMPRE MI ARCA | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2011; Vessel Registration Identification IMO 8555518; MMSI 735058993; Registration Number P-04-00905 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 51396 | SIERRA ANGULO, Francisco Javier | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Dec 1988; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. SIAF881224HTSRNR05 (Mexico); a.k.a. 'El Borrado'; Linked To: GULF CARTEL. | |
| 52437 | SIERRA SANTANA, Nicolas | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Sep 1977; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. SISN770910HMNRNC09 (Mexico); a.k.a. 'El Gordo'; a.k.a. 'El Coruco'; Linked To: LOS VIAGRAS. | |
| 11440 | SINALOA CARTEL | Entity | SDNTK] [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. 'MEXICAN FEDERATION'; a.k.a. 'GUADALAJARA CARTEL'. |