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 |
|---|---|---|---|---|---|
| 41296 | SUZHOU XIAOLI PHARMATECH CO., LTD | Entity | ILLICIT-DRUGS-EO14059 | Website www.xiaolipharma.com; Organization Established Date 15 Feb 2017; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Registration Number 320506000647396 (China); Unified Social Credit Code (USCC) 91320506MA1NDQ9J4N (China). | |
| 41665 | T SERVICE BUSSINES INC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Sep 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85498 (Mexico). | |
| 48344 | TABARES MARTINEZ, Uriel | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Apr 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMU790416HGRBRR03 (Mexico); a.k.a. 'El Medico'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 42596 | TABAREZ MARTINEZ, Franco | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMF740129HGRBRR04 (Mexico). | |
| 51422 | TAPGAS MEXICO 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 15 Jan 2018; Organization Type: Other information technology and computer service activities; R.F.C. TME180115UD6 (Mexico); Linked To: ESPARRAGOZA ROSAS, Enrique Dann. | |
| 41381 | TDPMOLDS | Entity | ILLICIT-DRUGS-EO14059 | Website www.tdpmolds.com; Email Address sale@tdpmolds.com; Trademark number 38266997 (China). | |
| 46218 | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 May 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021047829 (Mexico). | |
| 51413 | THACKRAY, David Jonathan | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Aug 1980; POB Australia; nationality Australia; Gender Male. | |
| 58737 | THE WOODS BAR, 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 18 Nov 2020; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021008881 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 56361 | TIEPOLO, Gianluca | individual | ILLICIT-DRUGS-EO14059 | DOB 22 May 1975; nationality Italy; Gender Male; Passport YA6011337 (Italy); Tax ID No. TPLGLC75E22G888F (Italy); Linked To: WEDDING, Ryan James. | |
| 48066 | TIRADO ANDRADE, Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Dec 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. TIAJ961201HSLRNS08 (Mexico). | |
| 56370 | TMR LTD | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Jan 2014; Organization Type: Sale of motor vehicles; Company Number 08846757 (United Kingdom); Linked To: TIEPOLO, Gianluca. | |
| 51447 | TNK TRADING LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Feb 2017; Organization Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); Business Number 9429045946462 (New Zealand); Linked To: LEUNG, Ho Kai. | |
| 58353 | TODOS VUELVEN | vessel | ILLICIT-DRUGS-EO14059 | MMSI 735058319; Registration Number P-04-00819 (Ecuador); a.k.a. 'MI NARCISA DE JESUS'; a.k.a. 'ARCA DE NOE I'; Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 48547 | TONG, Peiji | individual | ILLICIT-DRUGS-EO14059 | DOB 15 May 1997; POB Shenyang, Liaoning Province, China; nationality China; Gender Male; National ID No. 210103199705154515 (China); a.k.a. 'PJ'; a.k.a. 'Dr P'; a.k.a. 'Small Bull'. | |
| 58704 | TORRES TORRES, Carlos Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Nov 1975; POB Baja California, 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. TOTC751118HBCRRR06 (Mexico); Linked To: SINALOA CARTEL. | |
| 58705 | TORRES TORRES, Luis Alfonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 07 Sep 1960; POB Baja California, 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. TOTL600907HBCRRS00 (Mexico); Linked To: SINALOA CARTEL. | |
| 48095 | TOTAL LOOK | Entity | ILLICIT-DRUGS-EO14059 | Website www.totallook.mx; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; a.k.a. 'OUTLET_TLOOK'; f.k.a. 'TOTAL_LOOKCLN'; a.k.a. 'OUTLETTLOOK'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre. | |
| 42442 | TRADOS COMERCIO, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051660 (Mexico). | |
| 58037 | TRANSIC LOGISTIC 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 Oct 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020078956 (Mexico); Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura. | |
| 55044 | TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO 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 17 Sep 2007; Organization Type: Other transportation support activities; Folio Mercantil No. 471 (Mexico); Linked To: ARCEGA AGUIRRE, Candelario. | |
| 35279 | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 02 Mar 2012; Folio Mercantil No. 81513 (Mexico); a.k.a. 'PANDAS FRIOS'. | |
| 49796 | TRAVER PERMISIONARIOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 07 Aug 2019; Organization Type: Transportation and storage; Folio Mercantil No. N-2019067788 (Mexico). | |
| 11528 | TREVINO MORALES, Miguel | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'. | |
| 11923 | TREVINO MORALES, Omar | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'. |