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 |
|---|---|---|---|---|---|
| 39488 | TS BUSINESS CORPORATIVO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 86141 (Mexico). | |
| 54400 | TTR GO, 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 Feb 2016; Organization Type: Travel agency activities; R.F.C. TGO1602292I6 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 51408 | UAB FLAVOUR LABS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 18 May 2021; Organization Type: Professional, scientific, and technical activities; Registration Number 305769920 (Lithuania); Linked To: GRINEVICIUS, Arnas. | |
| 40767 | URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 03 Jun 2010; Organization Type: Real estate activities on a fee or contract basis; R.F.C. UIC100603PR2 (Mexico); Folio Mercantil No. 79755 (Mexico). | |
| 54376 | URIAS VAZQUEZ, Sheila Paola | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Mar 1994; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G34401694 (Mexico); C.U.R.P. UIVS940314MSLRZH02 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 11900 | USUGA DAVID, Dairo Antonio | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'. | |
| 43846 | VALDEZ FERNANDEZ, Dora Vanessa | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Nov 1972; POB Durango, Mexico; nationality Mexico; Gender Female; C.U.R.P. VAFD721108MDGLRR06 (Mexico). | |
| 34396 | VALDEZ RUIZ, Miguel Angel | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05 (Mexico). | |
| 35264 | VALENZUELA DRUG TRAFFICKING ORGANIZATION | Entity | ILLICIT-DRUGS-EO14059 | Target Type Criminal Organization. | |
| 35265 | VALENZUELA VALENZUELA, Juan Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Dec 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVJ791203HSLLLN08 (Mexico). | |
| 45315 | VALERIAN LABS DISTRIBUTION CORP. | Entity | ILLICIT-DRUGS-EO14059 | Company Number 800741142 (Canada); Registration Number BC1053173 (Canada). | |
| 45314 | VALERIAN LABS, INC. | Entity | ILLICIT-DRUGS-EO14059 | Website www.valerianlabs.com; Digital Currency Address - XBT bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd; Digital Currency Address - ETH 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDT 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDC 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Company Number 755260288 (Canada). | |
| 56363 | VALOYES FLOREZ, Carmen Yelinet | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Nov 1977; nationality Colombia; alt. nationality Mexico; Gender Female; Passport AQ781120 (Colombia); C.U.R.P. VAFC771121MNELLR09 (Mexico); Linked To: WEDDING, Ryan James. | |
| 56358 | VAZQUEZ ALVARADO, Edgar Aaron | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Feb 1984; POB Mexico City, Mexico; nationality Mexico; Gender Male; Passport G22772181 (Mexico); C.U.R.P. VAAE840214HDFZLD02 (Mexico); Linked To: WEDDING, Ryan James. | |
| 55036 | VEINTIUNO MEXICALI, 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 2021; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021030181 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 58702 | VERA AYALA, Jeronimo Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Apr 1985; 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. VEAJ850427HBCRYR16 (Mexico); Linked To: SINALOA CARTEL. | |
| 58703 | VERA AYALA, Jorge Mario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Apr 1985; 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. VEAJ850427HBCRYR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 58373 | VERA LAZ, Jhonny Francisco | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1996; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1308357084 (Ecuador); a.k.a. 'Baron Poncho'; Linked To: MERO FRANCO, Julio Javier. | |
| 49825 | VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 01 Aug 2012; Organization Type: Restaurants and mobile food service activities; RFC VSH1208019D1 (Mexico); Folio Mercantil No. 29001 (Mexico); a.k.a. 'HOTEL ANGELES'. | |
| 54671 | VERDUGO ARAUJO, Jairo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEAJ740902DD5 (Mexico); C.U.R.P. VEAJ740902HSLRRR03 (Mexico); Linked To: SUMILAB, S.A. DE C.V. | |
| 48087 | VERDUZCO CASTRO, Rolando | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Mar 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VECR870317HSLRSL01 (Mexico). | |
| 48079 | VERGARA MEZA, Alexis | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Jan 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VEMA960118HSLRZL05 (Mexico). | |
| 48077 | VERGARA MEZA, Edy | individual | ILLICIT-DRUGS-EO14059 | DOB 04 May 1992; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VEME920504HSLRZD03 (Mexico). | |
| 56815 | VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://kovaydesarrollos.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2013; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2020017740 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 44497 | VIBANCO GARCIA, Jesus Miguel | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico); a.k.a. 'JASPER'. |