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 |
|---|---|---|---|---|---|
| 49817 | COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 May 2016; Organization Type: Other food service activities; Folio Mercantil No. N-2016007450 (Mexico). | |
| 49818 | COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 May 2016; Organization Type: Beverage serving activities; Folio Mercantil No. N-2016007451 (Mexico). | |
| 54386 | COMERCIALIZADORA COPADO, 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 20 Mar 2007; Organization Type: Wholesale of other household goods; Folio Mercantil No. 18195 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 46215 | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 May 2007; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 14080 (Mexico). | |
| 57360 | COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 01 Jul 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021046563 (Mexico); Linked To: CARRILLO TORRES, Karina Guadalupe. | |
| 37268 | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Apr 2014; Organization Type: Cutting, shaping and finishing of stone; Folio Mercantil No. 4288 (Mexico). | |
| 57224 | COMERCIALIZADORA Y ARRENDADORA DE MEXICO, 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 28 May 1997; Organization Type: Gambling and betting activities; RFC CAM970528IYA (Mexico); Folio Mercantil No. N-2020067321 (Mexico); Linked To: CASINO CENTENARIO. | |
| 55030 | COMPLEJO TURISTICO JJJ, 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 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021076993 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 32455 | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | Entity | ILLICIT-DRUGS-EO14059 | NIT # 68897952 (Guatemala); a.k.a. 'COMEXCAFE'. | |
| 37269 | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 03 Apr 2017; Organization Type: Restaurants and mobile food service activities; SRE Permit No. A201703091732456026 (Mexico). | |
| 58724 | CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. 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 Jan 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023100920 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 44119 | CONDADO REAL | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Dec 2018; Organization Type: Real estate activities on a fee or contract basis; NIT # 83524479 (Guatemala); Linked To: SUNIGA MORFIN, Isel Aneli. | |
| 54662 | CONDE URAGA, Martha Emilia | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. COUM620809KI9 (Mexico); C.U.R.P. COUM620809MSLNRR08 (Mexico); a.k.a. 'Martita'; Linked To: SINALOA CARTEL. | |
| 46211 | CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Oct 2016; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2016030167 (Mexico). | |
| 58367 | CONQUISTA | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 1985; MMSI 735058723; Registration Number P-06-05063 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis. | |
| 49819 | CONSTRUCTORA JJESA S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Jul 1993; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. 16996 (Mexico). | |
| 56828 | CONSTRUCTORA PALACIOS PV, 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 23 Jan 2023; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2023010539 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo. | |
| 49027 | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 12 Mar 2019; Organization Type: Non-specialized wholesale trade; Linked To: ARREDONDO PINZON, Griselda Margarita. | |
| 41660 | CONSTRUCTORES B2, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 05 Dec 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 86548 (Mexico). | |
| 44227 | CONSTRUHOGAR | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; NIT # 59536969 (Guatemala); Linked To: MORALES CIFUENTES, Juan Jose. | |
| 54358 | CONSULTORIAS PROFESIONALES ALMIDA, 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 24 Mar 2010; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Folio Mercantil No. 15471 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 50637 | CORDOBA QUINTO, Jose Emilson | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Aug 1969; POB Istmina, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 11710361 (Colombia); a.k.a. 'Negro Perea'; Linked To: CLAN DEL GOLFO. | |
| 58068 | CORONA PIMENTEL, Efrain | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Apr 1994; 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. COPE940415HCMRMF01 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 41661 | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 02 Dec 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 86132 (Mexico). | |
| 56811 | CORPORATIVO CONTROLADOR EXPLORA, 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: Activities of holding companies; Folio Mercantil No. 18728 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. |