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 |
|---|---|---|---|---|---|
| 9402 | CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. CSI-000516-2U3 (Mexico). | |
| 30266 | CORREA SALAS, Euclides | individual | SDNTK | DOB 15 Mar 1975; POB Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71983546 (Colombia). | |
| 11531 | COSTILLA SANCHEZ, Jorge Eduardo | individual | SDNTK | DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico). | |
| 26787 | CRUZ OVALLE, Juan Carlos | individual | SDNTK | DOB 11 Sep 1975; alt. DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT # 844191K (Guatemala); C.U.I. 1678215981801 (Guatemala); a.k.a. 'EL HIELERO'; Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE. | |
| 21574 | CRUZITA NOVEDADES | Entity | SDNTK | ||
| 16208 | CUELLAR CASTRO, Luis Eduardo | individual | SDNTK | DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia). | |
| 15113 | D'S SUPERMARKET COMPANY LTD. | Entity | SDNTK | ||
| 23886 | D2 IMAGINEERING, C.A. | Entity | SDNTK | RIF # J-29766946-9 (Venezuela). | |
| 7220 | DA COSTA, Luis Fernando | individual | SDNTK | DOB 04 Jul 1967; POB Rio de Janeiro. | |
| 31003 | DALE TOURS, S.A. DE C.V. | Entity | SDNTK | Website http://daletours.com; R.F.C. DTO090601K40 (Mexico). | |
| 11934 | DAVILA LOPEZ, Jose Ramon | individual | SDNTK | DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico). | |
| 9759 | DAWOOD IBRAHIM ORGANIZATION | Entity | SDNTK | a.k.a. 'D COMPANY'. | |
| 11723 | DE ICAZA LOZANO, Alejandro | individual | SDNTK | DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico). | |
| 11307 | DEHONG THAILONG HOTEL CO., LTD. | Entity | SDNTK | ||
| 23900 | DEL BROS OVERSEAS, S.A. | Entity | SDNTK | RUC # 1182190-1-578348 (Panama); Folio Mercantil No. 578348 (Panama). | |
| 23884 | DEL NOGAL MARQUEZ, Walter Alexander | individual | SDNTK | DOB 02 Oct 1969; citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela); Passport C1940147 (Venezuela); Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE). | |
| 9407 | DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Entity | SDNTK | ||
| 26141 | DEL ROSARIO PUENTE, Ramon Antonio | individual | SDNTK | DOB 13 Sep 1968; POB Guaymate, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0027057-9 (Dominican Republic); a.k.a. 'TONO LENA'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. | |
| 18824 | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 61497 (Mexico). | |
| 18825 | DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 61803 (Mexico). | |
| 13006 | DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico). | |
| 19202 | DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | Entity | SDNTK | RUC # 30564-13-239335 (Panama); a.k.a. 'D.U.A.S.A.'. | |
| 15521 | DESARROLLOS EVEREST, S.A. DE C.V. | Entity | SDNTK | R.F.C. DEV-031020 (Mexico). | |
| 13007 | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | Entity | SDNTK | R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico). | |
| 13008 | DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico). |