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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 9529 | CHARIAPAPORN, Hiran | individual | SDNTK | DOB 03 Jan 1950; National ID No. 310062394060 (Thailand). | |
| 21065 | CHAVEZ MARTINEZ, Maria Icela | individual | SDNTK | DOB 07 Nov 1967; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico); C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL. | |
| 13090 | CHIBLI, Ibrahim | individual | SDNTK | DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon. | |
| 9401 | CHIHUAHUA FOODS S.A. DE C.V. | Entity | SDNTK | ||
| 11268 | CHOU, Hsien Cheng | individual | SDNTK | DOB 17 Sep 1955; nationality Singapore; citizen Singapore; Gender Male; National ID No. S1199192J (Singapore); Linked To: VEST SPECTRUM (S) PTE. LTD.; Linked To: TET KHAM (S) PTE. LTD. | |
| 23224 | CHU, Na | individual | SDNTK | DOB 09 Nov 1980; Gender Female; Chinese Commercial Code 0443 1226; Citizen's Card Number 210222198011096648 (China). | |
| 23225 | CHU, Yeyou | individual | SDNTK | DOB 01 Feb 1982; Gender Male; Chinese Commercial Code 0443 2814 2589; Citizen's Card Number 210222198202016639 (China). | |
| 12446 | CIA. AGROINDUSTRIAL PALMERA S.A. | Entity | SDNTK | NIT # 900197835-3 (Colombia). | |
| 11877 | CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. | Entity | SDNTK | NIT # 900069501-0 (Colombia). | |
| 8151 | CIFUENTES GALINDO, Luis Eduardo | individual | SDNTK | DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'. | |
| 12188 | CIRCUITO ELECTRONICO S.A. DE C.V. | Entity | SDNTK | ||
| 18131 | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. CCT060531FQ1 (Mexico). | |
| 21089 | CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 42993 (Jalisco) (Mexico). | |
| 31005 | CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE | Entity | SDNTK | Business Registration Document # CUD: A201903242035215924 (Mexico); Folio Mercantil No. N-2019028273 (Mexico). | |
| 20205 | CLAMASAN S.A.S. | Entity | SDNTK | NIT # 811039334-6 (Colombia). | |
| 15871 | CLAN DEL GOLFO | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | 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. | |
| 21074 | CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | Entity | SDNTK | Folio Mercantil No. 4123 (Jalisco) (Mexico); a.k.a. 'MORUMBI'. | |
| 12194 | CLUB DEPORTIVO OJOS NEGROS A.C. | Entity | SDNTK | R.F.C. CDO-980604-4V7 (Mexico). | |
| 32532 | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | Entity | SDNTK | Organization Established Date 05 Apr 2005; Folio Mercantil No. 21708 (Mexico); Linked To: MARRUFO CABRERA, Miguel Raymundo. | |
| 12179 | COBO LEDESMA, Juan Carlos | individual | SDNTK | DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16745922 (Colombia); Driver's License No. NO4435810 (Mexico). | |
| 10648 | COCINA DE TIJUANA, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. CTI050414A55 (Mexico). | |
| 15715 | COLOMBO PERUANA DE TEJIDOS S.A. | Entity | SDNTK | NIT # 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia). | |
| 17873 | COMBUSTIBLES BRIONES, S.A. DE C.V. | Entity | SDNTK | ||
| 10655 | COMERCIAL DOMELY, S.A. DE C.V | Entity | SDNTK | R.F.C. CDO010522917 (Mexico). | |
| 10651 | COMERCIAL JOANA, S.A. DE C.V. | Entity | SDNTK | R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico). |