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 |
|---|---|---|---|---|---|
| 21079 | CONSORCIO NUJOMA, SOCIEDAD CIVIL | Entity | SDNTK | R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico). | |
| 21081 | CONSORCIO RIRFUS, S.A. DE C.V. | Entity | SDNTK | R.F.C. CRI130109KL8 (Mexico); Folio Mercantil No. 72346 (Jalisco) (Mexico). | |
| 13431 | CONSTRUCTORA H.L.P. | Entity | SDNTK | NIT # 557109K (Guatemala). | |
| 13433 | CONSTRUCTORA H.L.T. | Entity | SDNTK | Folio Mercantil No. 227138 (Guatemala). | |
| 15115 | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | Entity | SDNTK | Registration ID 13554; Linked To: MEZA FLORES, Fausto Isidro. | |
| 21572 | CONSTRUCTORA JOEL, S.A. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201309051409325760 (Mexico); Folio Mercantil No. 168964 (Mexico). | |
| 21573 | CONSTRUCTORA VANIA, S.A. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201309051410465765 (Mexico); Folio Mercantil No. 168954 (Mexico). | |
| 13430 | CONSTRUCTORA W.L. | Entity | SDNTK | NIT # 4965647 (Guatemala). | |
| 18089 | CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | Entity | SDNTK | Folio Mercantil No. 26736 (Mexico). | |
| 12016 | CONTE, Ousmane | individual | SDNTK | DOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea). | |
| 11416 | CONTINENTE MOVIL Y SERVICIOS S.R.L. | Entity | SDNTK | RUC # 20383848483 (Peru). | |
| 11700 | CONTRERAS NOVOA, Hector | individual | SDNTK | DOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico). | |
| 11006 | COPA DE PLATA S.A. DE C.V. | Entity | SDNTK | R.F.C. CPL9103222F5 (Mexico). | |
| 12187 | COPY RED S.A. DE C.V. | Entity | SDNTK | ||
| 21035 | CORDERO CARDENAS, Jose Antonio | individual | SDNTK | DOB 01 Dec 1957; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. COCA571201JV2 (Mexico); Credencial electoral CRCRAN57120114H000 (Mexico); C.U.R.P. COCA571201HJCRRN19 (Mexico); alt. C.U.R.P. COCA571201HJCRRN01 (Mexico); I.F.E. 3087029297960 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V. | |
| 21703 | CORONA ROBLES, Edgar Alfonso | individual | SDNTK | DOB 25 May 1987; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico); a.k.a. 'Ponchito Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 21683 | CORONA ROMERO, Alfonso | individual | SDNTK | DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico); a.k.a. 'Chef Poncho Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 15501 | CORONEL BARRERAS, Ines | individual | SDNTK | DOB 21 Jan 1968; POB Durango, Mexico; nationality Mexico; citizen Mexico. | |
| 11415 | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | Entity | SDNTK | RUC # 20503541727 (Peru). | |
| 15169 | CORPORACION HANDAL S. DE R.L. | Entity | SDNTK | ||
| 21083 | CORPORATIVO ARZACA, S.C. | Entity | SDNTK | R.F.C. CAR130927UU3 (Mexico). | |
| 21084 | CORPORATIVO FEARFI, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 88504 (Jalisco) (Mexico). | |
| 21085 | CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 19451 (Jalisco) (Mexico). | |
| 21086 | CORPORATIVO SOSVAL, S.A. DE C.V. | Entity | SDNTK | R.F.C. CSO130410P32 (Mexico); Folio Mercantil No. 73550 (Jalisco) (Mexico). | |
| 28229 | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. CSP-180321-823 (Mexico). |