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 |
|---|---|---|---|---|---|
| 46491 | CARO MONGE, Jesus Jose Gil | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Jun 1991; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMJ910620HJCRNS02 (Mexico); a.k.a. 'KIKIL'. | |
| 46490 | CARO QUINTERO, Jose Gil | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Feb 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQG680207HSLRNL09 (Mexico). | |
| 54384 | CARPE DIEM SPA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website www.sheilauriaspa.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692535190; Organization Type: Hairdressing and other beauty treatment; Linked To: NUNEZ RIOS, Jose Raul. | |
| 48035 | CARRASCO LEYVA, Josefa Yadira | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Nov 1978; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. CALJ781114MCHRYS03 (Mexico); a.k.a. 'LA WERA'; a.k.a. 'LA WERA PALENQUE'. | |
| 51395 | CARRILLO SAPIEN, Ildelfonso | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Aug 1976; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASI760821HVZRPL04 (Mexico); a.k.a. 'El Chivo'; Linked To: GULF CARTEL. | |
| 57349 | CARRILLO TORRES, Karina Guadalupe | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Apr 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. CATK910428MSLRRR08 (Mexico); a.k.a. 'Dora'. | |
| 17671 | CARTEL DE JALISCO NUEVA GENERACION | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. | |
| 11438 | CARTEL DEL NORESTE | Entity | SDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDN'; a.k.a. 'NORTHEAST CARTEL'; a.k.a. 'LOS ZETAS'. | |
| 52892 | CARTELES UNIDOS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'UNITED CARTELS'; a.k.a. 'THE GRANDFATHER CARTEL'; a.k.a. 'CARTEL DE LOS REYES'; a.k.a. 'CARTEL DEL ABUELO'. | |
| 58074 | CASA TEQUILERA EL ORIGEN DEL TEQUILA 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 Nov 2022; Organization Type: Growing of beverage crops; Folio Mercantil No. N-2022080980 (Mexico); Linked To: JIMENEZ ARIAS, Roberto. | |
| 52063 | CASARRUBIA POSADA, Elkin | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Jun 1968; POB Arboletes, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 78702064 (Colombia); a.k.a. 'Joaquin'; a.k.a. 'Cura'; Linked To: CLAN DEL GOLFO. | |
| 57223 | CASINO CENTENARIO | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website casinocentenarionld.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Gambling and betting activities; Linked To: CARTEL DEL NORESTE. | |
| 50549 | CASTANEDA MEZA, Giovanni | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Aug 1987; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMG870808HNTSZV07 (Mexico); a.k.a. 'BONQUES BROTHERS'; a.k.a. 'BONQUES, Vanni'. | |
| 50550 | CASTANEDA MEZA, Ivan Atzayacatl | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Sep 1984; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMI840912HNTSZV09 (Mexico); a.k.a. 'BONQUES BROTHERS'; a.k.a. 'BONQUES, Axa'. | |
| 50551 | CASTANEDA MEZA, Juan Carlos | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1977; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMJ770901HNTSZN05 (Mexico); a.k.a. 'BONQUES BROTHERS'; a.k.a. 'CALOCHO'. | |
| 57999 | CASTELLANOS CEJA, Julio Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Feb 1991; POB Colima, 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. CACJ910218HCMSJL08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 50548 | CASTELLANOS MEZA, Roberto | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jun 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMR750606HNTSZB00 (Mexico); a.k.a. 'BONQUES, Beto'; a.k.a. 'BONQUES BROTHERS'. | |
| 50858 | CASTILLO LOPEZ, Jose Adrian | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Dec 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CALA751221HNTSPD07 (Mexico); a.k.a. 'FRIAS, Adrian'; a.k.a. 'GONZALES, Adrian'; a.k.a. 'CHEO'. | |
| 58697 | CASTILLO MALDONADO, Lorenzo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1975; POB Chihuahua, 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. CAML751213HCHSLR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 56359 | CASTILLO MORENO, Miryam Andrea | individual | ILLICIT-DRUGS-EO14059 | DOB 05 May 1991; POB Nuevo Leon, Mexico; nationality Mexico; Gender Female; C.U.R.P. CAMM910505MNLSRR09 (Mexico); Linked To: WEDDING, Ryan James. | |
| 50859 | CASTILLO PEINADO, Araceli | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Aug 1982; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. CAPA820804MCHSNR11 (Mexico); a.k.a. 'LA DONA'. | |
| 20110 | CASTILLO RODRIGUEZ, Julio Alberto | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Oct 1976; POB Michoacan de Ocampo, 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. CARJ761011HMNSDL06 (Mexico); a.k.a. 'El Chorro'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 50860 | CASTRO ALVAREZ, Jose Sinue | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Sep 1976; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAAS760912HSLSLN03 (Mexico). | |
| 57414 | CASTRO ROCHA, Noe de Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Nov 1975; 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. CARN751110HSLSCX05 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 55038 | CAVALLY ANTRO AND BAR | 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 Jun 2016; Organization Type: Restaurants and mobile food service activities; Linked To: GONZALEZ LOMELI, Jesus. |