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 |
|---|---|---|---|---|---|
| 23616 | ESMERALDAS NARAPAY LTDA | Entity | SDNTK | NIT # 900022457-1 (Colombia). | |
| 13406 | ESPARRAGOZA GASTELUM, Brenda Guadalupe | individual | SDNTK | DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | |
| 13422 | ESPARRAGOZA GASTELUM, Cristian Ivan | individual | SDNTK | DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 13407 | ESPARRAGOZA GASTELUM, Juan Ignacio | individual | SDNTK | DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 13366 | ESPARRAGOZA GASTELUM, Nadia Patricia | individual | SDNTK | DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 7820 | ESPARRAGOZA MORENO, Juan Jose | individual | SDNTK | DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico. | |
| 19529 | ESPINOZA AGUILAR, Diana | individual | SDNTK | DOB 17 Jul 1970; POB Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico); Linked To: CARO QUINTERO, Rafael. | |
| 18970 | ESPINOZA RODRIGUEZ, Maria de Jesus | individual | SDNTK | DOB 30 Aug 1990; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 15522 | ESQUERRA ESQUER, Jorge Enrique | individual | SDNTK | DOB 25 Mar 1980; POB Culiacan, Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 10364 | ESTABLO PUERTO RICO S.A. DE C.V. | Entity | SDNTK | R.F.C. EPR-000322-UM9 (Mexico). | |
| 11867 | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | Entity | SDNTK | Matricula Mercantil No 00017159 (Colombia). | |
| 11866 | ESTACION DE SERVICIO LA TURQUESA | Entity | SDNTK | Matricula Mercantil No 00091367 (Colombia). | |
| 11865 | ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI | Entity | SDNTK | Matricula Mercantil No 00029517 (Colombia). | |
| 13365 | ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | Entity | SDNTK | R.F.C. ESC-100224-2J9 (Mexico). | |
| 10363 | ESTANCIA INFANTIL NINO FELIZ S.C. | Entity | SDNTK | ||
| 11702 | ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. | Entity | SDNTK | R.F.C. ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico) issued 08 May 2009. | |
| 11701 | ESTETICA CAR WASH S.A. DE C.V. | Entity | SDNTK | R.F.C. ECW030227L81 (Mexico). | |
| 11959 | ESTRADA GONZALEZ, Eduardo | individual | SDNTK | DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Mexico); C.U.R.P. EAGE740501HTSSND02 (Mexico). | |
| 15523 | ESTRADA GUTIERREZ, Julio Cesar | individual | SDNTK | DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico; Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 21090 | EVENTOS LA MORA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 29070 (Jalisco) (Mexico). | |
| 33015 | EXCLUSIVE IMPORT EXPORT S.A.S. | Entity | SDNTK | NIT # 900543259-5 (Colombia). | |
| 11245 | FARMACIA JERLYNE, S.A. DE C.V. | Entity | SDNTK | ||
| 7157 | FARMACIA VIDA SUPREMA, S.A. DE C.V. | Entity | SDNTK | R.F.C. FVS-870610-LX3 (Mexico). | |
| 21091 | FC GRUPO EMPRESARIAL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 42946 (Jalisco) (Mexico). | |
| 19147 | FELIX B. MADURO S.A. | Entity | SDNTK | RUC # 811226-1-498041 (Panama); alt. RUC # 78-273-13798 (Panama). |