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 |
|---|---|---|---|---|---|
| 56372 | DIANA, Cristian | individual | ILLICIT-DRUGS-EO14059 | DOB 24 Nov 1971; POB Pordenone, Italy; nationality Italy; Gender Male; Passport YB8215970 (Italy); Tax ID No. DNICST71S24G888J (Italy); Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S. | |
| 57966 | DIAZ ROBLES, Marcial Apolinar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 26 Aug 1988; 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. DIRM880826HJCZBR05 (Mexico); a.k.a. 'ROBLES, Polo'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57968 | DIAZ ROBLES, Pedro Marcial | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 26 Aug 1988; 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. DIRP880826HJCZBD00 (Mexico); a.k.a. 'ROBLES, Peter'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 52046 | DIAZ RODRIGUEZ, Salvador | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Jul 1985; 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. DIRS850729HBCZDL02 (Mexico); a.k.a. 'Chava'; Linked To: SINALOA CARTEL. | |
| 46502 | DIFACULSA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 25 Feb 2006; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. 75487 (Mexico). | |
| 54923 | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://viand.mx/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. DPS2102247RA (Mexico); Folio Mercantil No. N-2021013541 (Mexico); Linked To: FAVELA LOPEZ, Victor Andres. | |
| 58739 | DISTRIBUIDORA Y COMERCIALIZADORA ATAF | 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 Apr 2022; Organization Type: Wholesale and retail trade; Company Number SAS2022499192 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 45313 | DJEBELIBAK, Bahman | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Jul 1982; nationality Canada; citizen Canada; Gender Male. | |
| 58061 | DOMINGUEZ AGUILERA, Joana | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 22 Oct 1981; POB Tamaulipas, 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. DOAJ811022MTSMGN08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 44496 | DOMINGUEZ HERNANDEZ, Julio Cesar | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Dec 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DOHJ901229HSLMRL03 (Mexico). | |
| 49792 | DOS OCEANOS COMBUSTIBLES Y CARBURANTES, 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-2021006218 (Mexico). | |
| 49769 | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 Sep 2003; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 62 (Mexico). | |
| 51403 | DRAGON SECURE GMBH | Entity | ILLICIT-DRUGS-EO14059 | Website www.kraden.com; alt. Website Skyda.co; Organization Established Date 03 Mar 2022; Organization Type: Computer programming activities; alt. Organization Type: Wireless telecommunications activities; Tax ID No. 280091217 (Switzerland); Registration Number CH-170.4.019.396-6 (Switzerland); a.k.a. 'KRADEN'; a.k.a. 'SKYDA'; Linked To: KARPAVICIUS, Rokas. | |
| 45401 | DU, Changgen | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China). | |
| 48093 | DULCE VOLCAN | Entity | ILLICIT-DRUGS-EO14059 | Organization Type: Restaurants and mobile food service activities; a.k.a. 'DULCEVOLCANCLN'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth. | |
| 54016 | DUNCAN, Randolph | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Feb 1970; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Cedula No. V-25086099 (Venezuela); a.k.a. 'DUNCAN, Rudolph'. | |
| 48343 | DURAN ALVAREZ, David | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Mar 1984; POB Queretaro, Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02 (Mexico); Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 57237 | E-RAM GROUP LLC | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Jan 2023; Tax ID No. 384250775 (United States); Linked To: RAMIREZ TORRES, Jose de Jesus. | |
| 54380 | ECO CAMPESTRES ULTRA, 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 02 Jul 2021; Organization Type: Activities of holding companies; Folio Mercantil No. N-2021045595 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 49773 | ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 May 2021; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2021040073 (Mexico). | |
| 58736 | EDIFIKA DESARROLLOS BAJA, 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 01 Jul 2016; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2016019967 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 46501 | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 11 Jan 2005; Organization Type: Publishing of newspapers, journals and periodicals; Folio Mercantil No. 28481 (Mexico). | |
| 58064 | EL ALMACEN LICORERIA | 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 Apr 2021; Organization Type: Retail sale of food in specialized stores; R.F.C. RABK9605191P7 (Mexico); Linked To: RAMIREZ BANALES, Karely Lizbeth. | |
| 43356 | EL BALLOUTI, Othman | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Aug 1987; POB Antwerp, Belgium; nationality Belgium; Gender Male; Passport EP306445 (Belgium). | |
| 43916 | EL BALLOUTI, Younes | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Jan 1995; POB Antwerp, Belgium; nationality Belgium; Gender Male; National ID No. 95.01.04-133.03 (Belgium); a.k.a. 'EL MAGICO'. |