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 |
|---|---|---|---|---|---|
| 54359 | CORPORATIVO COSTA NORTE, 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 21 Feb 2006; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13552 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 58018 | CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA 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 Nov 2018; Organization Type: Private security activities; R.F.C. CSP1811293I5 (Mexico); Folio Mercantil No. 2020051100 (Mexico); License 1006097025 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel. | |
| 56830 | CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, 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 May 2012; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 67922 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo. | |
| 54360 | CORPORATIVO INTEGRAL 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 21 Feb 2006; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13557 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 41662 | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Oct 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85329 (Mexico). | |
| 39479 | CORPORATIVO TITLE I, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 85318 (Mexico). | |
| 39480 | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 86007 (Mexico). | |
| 57234 | CORPORATIVO Y ENLACE RAM S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Oct 2015; Organization Type: Transportation and storage; Folio Mercantil No. 93309 (Mexico); Linked To: RAMIREZ TORRES, Jose de Jesus. | |
| 58371 | COSTA MARLIN | vessel | ILLICIT-DRUGS-EO14059 | Vessel Year of Build 2000; MMSI 735057861; Registration Number P-04-01049 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 54023 | CROMWELL, Mark | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1982; POB Guyana; nationality Guyana; citizen Guyana; Gender Male; a.k.a. 'Diamond'; a.k.a. 'Demon'. | |
| 46223 | CROWLANDS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 May 2019; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2019039320 (Mexico). | |
| 57998 | CRUZ CABRERA, Jorge Fernando | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Jun 1993; 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. CUCJ930623HJCRBR03 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 56977 | CUCUMBER SWEET WAVES LTD | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2024; Company Number 15928462 (United Kingdom); Linked To: JURAIDINI SILVA, Oscar Guillermo. | |
| 54015 | DABY JR., Paul | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1985; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Passport R0232980 (Guyana); National ID No. 112094656 (Guyana); a.k.a. 'Rondell'; a.k.a. 'Randell'. | |
| 54226 | DE ANDA LEDEZMA, Miguel Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 16 Sep 1984; POB Nuevo Laredo, Tamaulipas, 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. AALM840916HTSNDG02 (Mexico); a.k.a. 'Miguelon'; Linked To: CARTEL DEL NORESTE. | |
| 39586 | DE KONING, Martinus Pterus Henrikus | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands); a.k.a. 'DE KONING, Mph'; a.k.a. 'DE KONING, Martijns'. | |
| 43841 | DE LEON BECERRA, Eliseo | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Nov 1989; POB Toluca, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEBE891104HMCNCL02 (Mexico). | |
| 56600 | DE OLIVEIRA SHIMADA, Victor Henrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Feb 1985; POB Sao Paulo, Brazil; nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FT087922 (Brazil) expires 02 May 2027; National ID No. 33767898861 (Brazil); Linked To: PRIMEIRO COMANDO DA CAPITAL. | |
| 51394 | DECUIR GARCIA, Raul | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Mar 1971; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. DEGR710314HVZCRL01 (Mexico); a.k.a. 'La Burra'; Linked To: GULF CARTEL. | |
| 56812 | DEEP BLUE DESARROLLOS, 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 08 May 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 68136 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 56813 | DEEP BLUE SERVICIOS, 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 16 Nov 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2020017004 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 46110 | DEL VILLAR CONTRERAS, Gabriela | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Oct 1984; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; Gender Female; R.F.C. VICG841006F31 (Mexico); C.U.R.P. VICG841006MCHLNB04 (Mexico). | |
| 48921 | DEMOYA HERNANDEZ, Jose Miguel | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Sep 1984; nationality Colombia; Gender Male; Cedula No. 78115749 (Colombia); a.k.a. 'Chirimoya'. | |
| 57359 | DESARROLLOS CARTOK S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Aug 2022; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2022058829 (Mexico); Linked To: CARRILLO TORRES, Karina Guadalupe. | |
| 57225 | DIAMANTE CASINO | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website diamantecasino.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Gambling and betting activities; Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V. |