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 |
|---|---|---|---|---|---|
| 49605 | CAZARIN MOLINA, Cesar | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Feb 1980; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMC800206HVZZLS07 (Mexico); a.k.a. 'TORNADO'; a.k.a. 'DELGADO RENTERIA, Victor Hugo'. | |
| 49603 | CAZARIN MOLINA, Ivan | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Oct 1984; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMI841015HVZZLV05 (Mexico); a.k.a. 'EL TANQUE'; a.k.a. 'DELGADO RENTERIA, Victor Hugo'. | |
| 49801 | CAZARIN RAMOS, Jahir | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Mar 1998; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. CARJ980318HVZZMH01 (Mexico). | |
| 56744 | CELAJES DE YORK CDY SA | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-101-313254 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania. | |
| 39638 | CELESTIN, Rony | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Jun 1974; POB Hinche, Centre, Haiti; nationality Haiti; Gender Male; National ID No. 06-01-99-1974-06-00005 (Haiti). | |
| 48926 | CELIS DURANGO, Alexander | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Aug 1978; POB Necocli, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 10933010 (Colombia); a.k.a. 'Bayron'. | |
| 48089 | CELULANDIA TALLER & STORE SLRC | Entity | ILLICIT-DRUGS-EO14059 | Website https://celulandiatallerstore.negocio.site/; Organization Established Date 19 Aug 2017; Organization Type: Retail sale of information and communications equipment in specialized stores; R.F.C. GAVJ870112DP3 (Mexico); a.k.a. 'CTS SLRC'; a.k.a. 'CELULANDIA_SLRC'; a.k.a. 'CELULANDIASLRC'; Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel. | |
| 57239 | CENTRAL LOGISTICA DE SERVICIOS | Entity | ILLICIT-DRUGS-EO14059 | Website https://central-logistica-de-servicios.webnode.es; Organization Type: Transportation and storage. | |
| 56973 | CENTRO CAMBIARIO LA PESETA, 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 01 Feb 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 1610 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 54357 | CENTRO MEDIADOR DE LA COSTA, 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 Oct 2004; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 582 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 58693 | CHAPOTIN VILLALBA, Diosvany Samuel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Jan 1978; POB Cuba; nationality Mexico; alt. nationality Cuba; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CAVD780103HNEHLS00 (Mexico); Linked To: SINALOA CARTEL. | |
| 37260 | CHAVARIN PRECIADO, David Alonso | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Dec 1982; POB Mexico; nationality Mexico; Gender Male; R.F.C. CAPD821229IG4 (Mexico); a.k.a. 'Chava'. | |
| 49082 | CHAVARRIA BARRE, Wilmer Geovanny | individual | ILLICIT-DRUGS-EO14059 | DOB 15 May 1986; POB Ecuador; nationality Ecuador; Gender Male; Cedula No. 1205189911 (Ecuador); a.k.a. 'Pipo'; Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION. | |
| 52439 | CISNEROS FLORES, Heladio | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Feb 1986; POB Michoacan, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIFH860221HMNSLL02 (Mexico); a.k.a. 'La Sirena'; Linked To: LOS VIAGRAS. | |
| 39958 | CISNEROS HERNANDEZ, Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Jun 1989; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. CIHJ890608HJCSRS09 (Mexico). | |
| 58021 | CISNEROS TAPIA, Liliana | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Nov 1980; POB Michoacan, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CITL801109MMNSPL07 (Mexico); Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. | |
| 15871 | CLAN DEL GOLFO | 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. | |
| 56831 | CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, 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 17 Nov 2023; Organization Type: Activities of sports clubs; Folio Mercantil No. N-2024010467 (Mexico); Linked To: JIMENEZ TAPIA, Oscar Enrique. | |
| 54378 | CLUB PLAYA REAL, 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 08 Aug 2000; Organization Type: Tour operator activities; Folio Mercantil No. 13435 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 55037 | COCO BEACH BAR, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website http://www.cocobeachrosarito.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2016; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2016010376 (Mexico); a.k.a. 'COCO BEACH CLUB'; Linked To: GONZALEZ LOMELI, Jesus. | |
| 58732 | CODESUAM, 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 22 Jun 2017; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. N-2017056810 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 56783 | COLINAS PROYECTOS Y CONSTRUCCIONES, 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 19 Jun 2003; Organization Type: Construction of buildings; Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 49793 | COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS 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-2021005609 (Mexico). | |
| 49816 | COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Apr 2015; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 31142 (Mexico). | |
| 54663 | COMERCIAL VIOSMA DEL NOROESTE, 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 25 Apr 2012; Organization Type: Retail sale of hardware, paints and glass in specialized stores; R.F.C. CVN120425IM2 (Mexico); Folio Mercantil No. 81610 (Mexico); Linked To: CONDE URAGA, Martha Emilia. |