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 |
|---|---|---|---|---|---|
| 39592 | BEST SPORT COMPANY B.V | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Mar 2021; Tax ID No. 862457051 (Netherlands); Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus. | |
| 41177 | BESTHINGS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Jul 2018; Organization Type: Travel agency activities; R.F.C. BES180726LM7 (Mexico); Folio Mercantil No. N-2018063459 (Mexico). | |
| 51411 | BETANCOURT ROSERO, Camilo Esteban | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1990; POB Tumaco, Colombia; nationality Colombia; Gender Male; Cedula No. 1126864728 (Colombia). | |
| 49768 | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Sep 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2020007868 (Mexico). | |
| 57413 | BOJORQUEZ CHAPARRO, Castulo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Mar 1978; POB Sinaloa, 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. BOCC780323HSLJHS08 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 49064 | BONA FIDE CONSULTORES FS S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Jan 2021; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Linked To: SANCHEZ MARTINEZ, Emiliano. | |
| 57355 | BOTANICA 2000 | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 1998; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Linked To: REYNOSO JIMENEZ, Alejandro. | |
| 58022 | BOTELLO ORTIZ, Edgar Gerardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 04 Apr 1994; 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. BOOE940404HMNTRD00 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 58023 | BOTELLO ORTIZ, Jesus David | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Jun 1997; 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. BOOJ970628HMNTRS00 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 58024 | BOTELLO ORTIZ, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 24 Apr 1999; 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. BOOR990424HMNTRC08 (Mexico); Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V. | |
| 58014 | BOTELLO RODRIGUEZ, Gustavo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Jan 1993; 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. BORG930120HMNTDS06 (Mexico); a.k.a. 'Viejon'; a.k.a. 'Tavo'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58015 | BOTELLO RODRIGUEZ, Wiliams Geovanni | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Mar 1995; 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. BORW950302HMNTDL09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58013 | BOTELLO ROZALEZ, Gerardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Feb 1977; 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. BORG770203HMNTZR05 (Mexico); a.k.a. 'El Cachas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54974 | BROWN FIGUEREDO, Hilda Araceli | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1970; POB Baja California, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G41854935 (Mexico); C.U.R.P. BOFH701002MBCRGL02 (Mexico); Linked To: SINALOA CARTEL. | |
| 58016 | BUBUX BABY SHOES 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 18 Apr 2014; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 4439 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo. | |
| 58709 | BUENROSTRO MARTIN, Rafael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Dec 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. BUMR821228HBCNRF02 (Mexico); Linked To: SINALOA CARTEL. | |
| 48092 | BUFALUSS | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Restaurants and mobile food service activities; a.k.a. 'BUFALUBUFF'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth. | |
| 54416 | BUFETE CELSO GAMBOA AND ASOCIADOS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 1945; Organization Type: Legal activities; Linked To: GAMBOA SANCHEZ, Celso Manuel. | |
| 41659 | BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Sep 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85029 (Mexico). | |
| 38296 | CALDERON RIJO, Jose | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Dec 1969; POB La Romana, Dominican Republic; nationality Dominican Republic; citizen Dominican Republic; Gender Male; Cedula No. 02601165380 (Dominican Republic); a.k.a. 'La Arana'. | |
| 48392 | CAMACHO GOICOCHEA, Euclides | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Aug 1972; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. CAGE720808HGRMCC04 (Mexico); a.k.a. 'Quilles'. | |
| 37267 | CAMACHO PORCHAS, Jesus Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 11 May 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAPJ800511HSRMRS01 (Mexico); a.k.a. 'Pilo'. | |
| 56484 | CAMPO FLORES, Efrain Antonio | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Aug 1986; POB Valencia, Venezuela; nationality Venezuela; Gender Male; Cedula No. 18330183 (Venezuela); Passport 081303148 (Venezuela) expires 28 Nov 2018. | |
| 49774 | CARBURANTES DOS OCEANOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Jun 2020; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021005612 (Mexico). | |
| 57236 | CARGO GLOBAL 3PS, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Oct 2019; Organization Type: Transportation and storage; Folio Mercantil No. N-2019089668 (Mexico); Linked To: RAMIREZ TORRES, Jose de Jesus. |