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 |
|---|---|---|---|---|---|
| 58731 | XOLO GAS DE BAJA CALIFORNIA, 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 19 Aug 2024; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2024079165 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 38498 | YANG LOPEZ, Jason Antonio | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1981; POB Mazatenango, Guatemala; nationality Guatemala; citizen Guatemala; Gender Male. | |
| 45395 | YANG, Qi | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Oct 1992; nationality China; citizen China; Gender Female; Passport C18165248 (China); a.k.a. 'YANG, Daisy'. | |
| 41383 | YANTAI MEI XUN TRADE CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Unified Social Credit Code (USCC) 91370602MA3PGY400W (China). | |
| 41382 | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Phone Number 8613188782935; Unified Social Credit Code (USCC) 91370602MA3EXX8R79 (China). | |
| 41298 | YAO, Huatao | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Aug 1990; POB Hebei, China; nationality China; Gender Male; Phone Number 8618233039691; alt. Phone Number 862787366298; National ID No. 130531199008160212 (China). | |
| 41380 | YASON ELECTRONICS TECHNOLOGY CO., LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Website www.med-obd.com; Email Address yasonne@hotmail.com; alt. Email Address med-obd@outlook.com; Phone Number 8675523442169; Organization Established Date 04 Mar 2009; Company Number 1311429 (Hong Kong). | |
| 41379 | YASON GENERAL MACHINERY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website www.medpacking.com; Email Address worldyason@live.com; alt. Email Address jelly-yason@outlook.com; Phone Number 8618170079734; alt. Phone Number 8675536528786; Organization Established Date 30 Nov 2011; Unified Social Credit Code (USCC) 91440300586742510R (China). | |
| 30889 | YIP, Chuen Fat | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Aug 1953; nationality China; citizen China; Gender Male. | |
| 58695 | YOCUPICIO YOCUPICIO, Jesus Rafael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 24 Oct 1988; POB Sonora, 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. YOYJ881024HSRCCS04 (Mexico); a.k.a. 'El Cabezon'; Linked To: SINALOA CARTEL. | |
| 41376 | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number 8615815351839; Organization Established Date 23 Dec 2013; Unified Social Credit Code (USCC) 91441300086828609C (China); a.k.a. 'YOLI MACHINE'; a.k.a. 'YOLI GROUP LTD.'. | |
| 7226 | ZAMBADA GARCIA, Ismael | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'El Mayo'; a.k.a. 'Mayo'. | |
| 58302 | ZAMBADA SICAIROS, Ismael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 07 Mar 1982; POB Sinaloa, Mexico; alt. POB Anaheim, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ZASI820307HSLMCS04 (Mexico); a.k.a. 'Mayito Flaco'; Linked To: SINALOA CARTEL. | |
| 40377 | ZAMUDIO IBARRA, Ludim | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Sep 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (Mexico). | |
| 43836 | ZAMUDIO LERMA, Angel Guillermo | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALA691117HSLMRN03 (Mexico). | |
| 43837 | ZAMUDIO LERMA, Daniel | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Sep 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALD680907HSLMRN05 (Mexico). | |
| 43838 | ZAMUDIO LERMA, Jorge Alberto | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Jan 1967; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALJ670129HSLMRR03 (Mexico). | |
| 40376 | ZAMUDIO LERMA, Ludim | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Apr 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL720419HSLMRD06 (Mexico). | |
| 40378 | ZAMUDIO LERMA, Luis Alfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 09 Apr 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZALL650409HSLMRS03 (Mexico). | |
| 57965 | ZEPEDA RODRIGUEZ, Jorge | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Jan 1967; 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. ZERJ670118HJCPDR06 (Mexico); a.k.a. 'ZEPEDA, George'; Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES, Pedro Marcial. | |
| 45391 | ZHANG, Wei | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Jun 1977; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV; Digital Currency Address - ETH 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1; Digital Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub; National ID No. 130502197706161537 (China); Linked To: HEBEI CROVELL BIOTECH CO., LTD. | |
| 41384 | ZHAO, Dongdong | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Feb 1990; POB Shandong, China; nationality China; Website www.tdpmolds.com; alt. Website www.tdpsell.com; Email Address loganmanx@hotmail.com; Gender Male; Phone Number 8613188782935; National ID No. 371327199002044616 (China); a.k.a. 'MANX, Logan'. |