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 |
|---|---|---|---|---|---|
| 56742 | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-002-384913 (Costa Rica); a.k.a. 'ASOLIPES'; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny. | |
| 46214 | ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property. | |
| 51409 | ATIYA S A S | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 28 May 2020; Organization Type: Real estate activities with own or leased property; NIT # 9013841731 (Colombia); Linked To: LABUTIS, Virginijus. | |
| 41618 | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 13 Nov 2015; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 2106 (Mexico). | |
| 56754 | AVENIDAS FLUTUANTES UNIPESSOAL LDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2021; Organization Type: Transportation and storage; Tax ID No. PT516576887 (Portugal); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 45269 | AVILA VILLADIEGO, Jobanis de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Apr 1977; POB San Pedro de Uraba, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71987498 (Colombia); a.k.a. 'CHIQUITO MALO'. | |
| 46209 | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property. | |
| 58017 | AYALA BOTELLO, Miguel Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1978; 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. AABM780809HMNYTG02 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo. | |
| 58719 | BAJA FIXER GROUP, 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 21 Dec 2023; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2024074861 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 46219 | BANLU COMERCIALIZADORA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Non-specialized wholesale trade; alt. Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3 (Mexico); Folio Mercantil No. 92027 (Mexico). | |
| 49720 | BANUELOS RAMIREZ, Juan Carlos | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Oct 1977; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BARJ771005HJCXMN05 (Mexico); a.k.a. 'PRADA, Juan Carlos'; a.k.a. 'Prada'; a.k.a. 'Pistones'. | |
| 54699 | BARRAGAN CHAVEZ, Luis Enrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Nov 1986; 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. BACL861110HJCRHS06 (Mexico); a.k.a. 'El R5'; a.k.a. 'Wicho de Los Reyes'; a.k.a. 'Wicho'; a.k.a. 'Guicho'; a.k.a. 'Guicho de Los Reyes'; Linked To: CARTELES UNIDOS. | |
| 54374 | BARRAZA PABLOS, Victor Manuel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G37777562 (Mexico); C.U.R.P. BAPV900717HSLRBC05 (Mexico); a.k.a. 'El 40'; Linked To: SINALOA CARTEL. | |
| 57348 | BARRIENTOS CAMAZ, Jaime Augusto | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Mar 1994; POB Guatemala; nationality Guatemala; Gender Male; NIT # 87457121 (Guatemala); License 2415491320101 (Guatemala). | |
| 46488 | BASTIDAS ERENAS, Juan Pablo | individual | ILLICIT-DRUGS-EO14059 | DOB 11 Mar 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BAEJ800311HSLSRN16 (Mexico); a.k.a. 'PAYO'. | |
| 54377 | BEACH Y MARINA, 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 10 Aug 2007; Organization Type: Construction of buildings; Folio Mercantil No. 18349 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 42976 | BELL FERNANDEZ, Gilbert Hernan de Los Angeles | individual | ILLICIT-DRUGS-EO14059 | DOB 02 May 1963; POB Turrialba, Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 302600933 (Costa Rica); a.k.a. 'MACHO COCA'. | |
| 46493 | BELTRAN ARAUJO, Amberto | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Dec 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAA881212HSLLRM08 (Mexico). | |
| 46494 | BELTRAN ARAUJO, Mario German | individual | ILLICIT-DRUGS-EO14059 | DOB 14 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEAM920514HSRLRR03 (Mexico); a.k.a. 'EL NINON'. | |
| 52050 | BELTRAN GUZMAN, Jesus Alfredo | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Apr 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGJ910423HSLLZS02 (Mexico); a.k.a. 'El Mochomito'; a.k.a. 'Alfredito'; a.k.a. 'Tito'. | |
| 10900 | BELTRAN LEYVA ORGANIZATION | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | a.k.a. 'BLO'. | |
| 43917 | BEN AZZA, Youssef | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Jan 1987; POB Antwerp, Belgium; nationality Belgium; Gender Male; a.k.a. 'YOUSSEF BENZ'. | |
| 56067 | BENEDETTI VILLANEDA, Armando Alberto | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Aug 1967; POB Barranquilla, Colombia; nationality Colombia; Gender Male; Cedula No. 72148060 (Colombia); Linked To: PETRO URREGO, Gustavo Francisco. | |
| 51103 | BENGUIAT JIMENEZ, Alberto David | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Feb 1982; 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. BEJA820201HBCNMLOO (Mexico); Linked To: SINALOA CARTEL. | |
| 39588 | BEST SPORT COMPANY | Entity | ILLICIT-DRUGS-EO14059 | Website www.bodylab.company; Organization Established Date 15 Jul 2019; Tax ID No. 860622253 (Netherlands); Linked To: DE KONING, Martinus Pterus Henrikus. |