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 |
|---|---|---|---|---|---|
| 56368 | 2351885 ONTARIO INC | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 29 Nov 2012; Organization Type: Manufacture of jewellery and related articles; Company Number 2351885 (Canada); Linked To: SOKOLOVSKI, Rolan. | |
| 56743 | 3-101-507688 SA | Entity | ILLICIT-DRUGS-EO14059 | Tax ID No. 3-101-507688 (Costa Rica); Linked To: MC DONALD RODRIGUEZ, Estefania. | |
| 49813 | 3D MODERN PRINTING PRESS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Dec 2020; Organization Type: Service activities related to printing; Folio Mercantil No. N-2020081004 (Mexico). | |
| 39591 | A.A.M. PEIJNENBURG HOLDING B.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 31 Jul 2017; Tax ID No. 857833169 (Netherlands); Linked To: PEIJNENBURG, Alex Adrianus Martinus. | |
| 49814 | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 02 Mar 2016; Organization Type: Retail sale of automotive fuel in specialized stores; RFC ALM160302SR9 (Mexico); Folio Mercantil No. N-2016002888 (Mexico). | |
| 40382 | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 21 Sep 2006; Folio Mercantil No. 41204 (Mexico). | |
| 57350 | ACOSTA HERNANDEZ, Regulo | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AOHR880721HSLCRG06 (Mexico); a.k.a. 'Tobolio'. | |
| 49000 | ACOSTA OVALLE, Diego | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Mar 1990; POB Coahuila de Zaragoza, Mexico; nationality Mexico; Gender Male; C.U.R.P. AOOD900308HCLCVG07 (Mexico). | |
| 56364 | ACUNA MACIAS, Daniela Alejandra | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Mar 2002; POB Barranquilla, Colombia; nationality Colombia; Gender Female; Passport AU672689 (Colombia); alt. Passport AW849837 (Colombia); Tarjeta de Identidad 1193598517 (Colombia); Linked To: WEDDING, Ryan James. | |
| 49815 | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 May 2019; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2019045850 (Mexico). | |
| 56823 | ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, 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 Dec 2014; Organization Type: Short term accommodation activities; Folio Mercantil No. 1926 (Mexico); Linked To: KOVAY GARDENS. | |
| 57233 | ADUAEASY S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 12 May 2015; Organization Type: Transportation and storage; Folio Mercantil No. 18483 (Mexico). | |
| 56829 | AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, 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. 67889 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo. | |
| 57357 | AGRAT CHEMICALS AND PHARMACEUTICALS | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 10 Feb 2023; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACAFA5723C1Z2 (India). | |
| 54920 | AGROLAREN, S.P.R. 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 09 Dec 2017; Organization Type: Wholesale of other machinery and equipment; Folio Mercantil No. N-2017100935 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis. | |
| 58076 | AGROPECUARIA AMATEQ DEL VALLE 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 26 Aug 2021; Organization Type: Support activities for crop production; Folio Mercantil No. N-2021076329 (Mexico); Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia. | |
| 48050 | AGUAYO, Adrian | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Jul 1980; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. AUXA800729HCHGXD02 (Mexico); a.k.a. 'AGUAYO SALAS, Adrian'; a.k.a. 'ROBERTA'; a.k.a. 'LA ROBERTA'. | |
| 57461 | AHAVAT LOGISTICS SOLUTION, 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 13 Feb 2017; Folio Mercantil No. N-2019037707 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 49772 | AHORROCOMBUSTIBLES 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-2021040072 (Mexico). | |
| 57117 | AISPURO FELIX, Jesus Alonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Aug 1981; POB Durango, 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. AIFJ810801HDGSLS08 (Mexico); Linked To: SINALOA CARTEL. | |
| 42439 | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 03 Mar 2012; Organization Type: Construction of buildings; Folio Mercantil No. 1596 (Mexico). | |
| 54356 | AKALI REALTORS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 May 2022; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2022045334 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 57958 | ALARCON HOLGUIN, Jimmy Leonidas | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Mar 1987; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1312277484 (Ecuador). | |
| 57118 | ALARCON PALOMARES, Rodrigo | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Jun 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Digital Currency Address - ETH 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22; C.U.R.P. AAPR960621HSLLLD02 (Mexico). | |
| 50638 | ALCARAZ MORALES, Wilder de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Feb 1989; POB Turbo, Antioquia, Colombia; Gender Male; Cedula No. 1040763025 (Colombia); a.k.a. 'El Indio'; Linked To: CLAN DEL GOLFO. |