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 |
|---|---|---|---|---|---|
| 10603 | DUBAI TRADING COMPANY | Entity | SDNTK | ||
| 8153 | DUQUE GAVIRIA, Ivan Roberto | individual | SDNTK | DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'. | |
| 15685 | DURAN NUNEZ, Juan Carlos | individual | SDNTK | DOB 29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); C.U.R.P. DUNJ670629HJCRXN08 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | |
| 16456 | DURANGO RESTREPO, Jairo de Jesus | individual | SDNTK | DOB 30 Jun 1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula No. 3484676 (Colombia); a.k.a. 'GUAGUA'; Linked To: COMERCIALIZADORA J DURANGO. | |
| 10589 | DUZCAN, Ceylan | individual | SDNTK | DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's License No. 11550 (Turkey). | |
| 15189 | EASY CASH S. DE R.L. | Entity | SDNTK | ||
| 16966 | ECHEVERRI PAREJA, Oscar Alonso | individual | SDNTK | DOB 07 May 1971; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98564040 (Colombia); a.k.a. 'MOSCO'; Linked To: ACUAMATERIALES Y CIA. LIMITADA. | |
| 12991 | EDERY CRIVOSEI, Jaime | individual | SDNTK | DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia); Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A. | |
| 11409 | EDITORA TRANSPARENCIA S.A. | Entity | SDNTK | RUC # 20508146885 (Peru). | |
| 11868 | EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | Entity | SDNTK | ||
| 20250 | EL AISSAMI MADDAH, Tareck Zaidan | individual | SDNTK | Executive Vice President; Former Governor of Aragua State | DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State. |
| 12994 | EL KHANSA, Ahmad | individual | SDNTK | DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon). | |
| 12989 | EL KHANSA, Mohamad Zouheir | individual | SDNTK | DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI. | |
| 13012 | EL PALOMAR CAR WASH, S.A. DE C.V. | Entity | SDNTK | R.F.C. PCW010604T1 (Mexico); Folio Mercantil No. 10374 (Mexico). | |
| 15687 | ELIZONDO CASTANEDA, Andres Martin | individual | SDNTK | DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico); Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | |
| 12544 | ELLISSA EXCHANGE COMPANY | Entity | SDNTK | ||
| 12466 | ELLISSA GROUP SA | Entity | SDNTK | C.R. No. 03-B-1620; a.k.a. 'ELESSA GROUP'. | |
| 12464 | ELLISSA HOLDING | Entity | SDNTK | ||
| 12471 | ELLISSA MEGASTORE | Entity | SDNTK | ||
| 12470 | ELLISSA PARC COTONOU | Entity | SDNTK | ||
| 12468 | ELLISSA SHIPPING | Entity | SDNTK | ||
| 11869 | EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | Entity | SDNTK | NIT # 822000687-1 (Colombia). | |
| 11405 | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | Entity | SDNTK | RUC # 20458820989 (Peru). | |
| 11424 | EMPRESA EDITORA CONTINENTE PRESS S.A. | Entity | SDNTK | RUC # 20381427391 (Peru). | |
| 23615 | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | Entity | SDNTK | NIT # 830124149-2 (Colombia). |