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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 57817 | COMANDO VERMELHO | Entity | FTO] [SDGT | 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; a.k.a. 'RED COMMAND'. | |
| 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. | |
| 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. | |
| 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. | |
| 7916 | COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Entity | SDGT | Website h-terre.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CBSP'; Linked To: HAMAS. | |
| 15830 | COMMANDER NAZIR GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 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. | |
| 36083 | CONCEPTO SCREEN SAL OFF-SHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2008; License 1802294 (Lebanon); Linked To: HIZBALLAH. | |
| 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. | |
| 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. | |
| 50848 | CONFIDENCE P | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9178044; MMSI 357747000; Linked To: MALLAH, Abdul Jalil. | |
| 12454 | CONGO FUTUR | Entity | SDGT | Website www.congofutur.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48716 | CONRAD | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9546722; MMSI 518998562; Linked To: SAFE SEAS SHIP MANAGEMENT FZE. | |
| 12928 | CONSPIRACY OF FIRE NUCLEI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 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. | |
| 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. | |
| 54200 | CONTINENTAL SINOIL GROUP LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2022; Company Number 3170204 (Hong Kong); Legal Entity Number 836800NDNIU7XUU8IS41; Business Registration Number 74219776 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 7141 | CONTINUITY IRA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CIRA'. | |
| 49701 | COPEZZI INDUSTRIAL CO. LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 2961310 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 48711 | CORAL TRADING EST | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jul 2022; License 1081218 (United Arab Emirates); Economic Register Number (CBLS) 11907262 (United Arab Emirates); Linked To: SAHARA THUNDER. | |
| 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. | |
| 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. | |
| 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. |