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 |
|---|---|---|---|---|---|
| 11873 | DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. | Entity | SDNTK | NIT # 900049690-9 (Colombia). | |
| 7819 | DIAS DE MENDONCA, Leonardo | individual | SDNTK | DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil. | |
| 15021 | DIAS PANIAGUA, Rigoberto | individual | SDNTK | DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. DIPR660905HGTSNG05 (Mexico). | |
| 32335 | DIAZ DE LEON SAUCEDA, Cesar Enrique | individual | SDNTK | DOB 12 Apr 1987; POB Monterrey, Nuevo Leon, Mexico; nationality Mexico; Gender Male; C.U.R.P. DISC870412HNLZCS03 (Mexico); a.k.a. 'LOBITO'. | |
| 11965 | DIAZ LOPEZ, Mateo | individual | SDNTK | DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico; nationality Mexico; citizen Mexico. | |
| 9344 | DIODATO DEL GALLO, Marco Marino | individual | SDNTK | DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. 'RENATO'. | |
| 21575 | DISPERSORA GAEL, S.A. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico). | |
| 13009 | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | Entity | SDNTK | RFC DID100927249 (Mexico). | |
| 10999 | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | Entity | SDNTK | R.F.C. DHG900717NV3 (Mexico). | |
| 16211 | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 117592 (Mexico) issued 11 Nov 2009; SRE Permit No. 1909004 (Mexico). | |
| 13362 | DISTRIBUIDORA GERMAY S.A. DE C.V. | Entity | SDNTK | Registration ID NBC80114835 (Mexico). | |
| 11004 | DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | Entity | SDNTK | R.F.C. DGA960531NUA (Mexico). | |
| 7156 | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DIB-771110-HQ1 (Mexico). | |
| 13010 | DISTRIBUIDORA LIFE, S.A. | Entity | SDNTK | RUC # 1205391-1-583093 (Panama). | |
| 19190 | DISTRIBUIDORA MARBELLA, S.A. | Entity | SDNTK | RUC # 11542-26-115837 (Panama). | |
| 13011 | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico). | |
| 23614 | DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | Entity | SDNTK | NIT # 900132885-2 (Colombia). | |
| 30270 | DISTRIECOR S.A.S. | Entity | SDNTK | NIT # 8110469383 (Colombia). | |
| 23901 | DMI TRADING INC. | Entity | SDNTK | RUC # 1794418-1-704269 (Panama); Folio Mercantil No. 704269 (Panama). | |
| 11870 | DOLL EXPORT LTDA. | Entity | SDNTK | NIT # 800212502-8 (Colombia). | |
| 17350 | DONATA COMPANY D.O.O. | Entity | SDNTK | Company Number 50461890. | |
| 17097 | DONKO, Dejan | individual | SDNTK | DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia); Linked To: PANACEA INTERNATIONAL LTD. | |
| 12423 | DORIA CASTILLO, Danit Dario | individual | SDNTK | DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia). | |
| 10990 | DUARTE MUNOZ, Roque | individual | SDNTK | DOB 09 Dec 1960; POB Mexico. | |
| 12175 | DUARTE TORRES, Rafael | individual | SDNTK | DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico. |