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 |
|---|---|---|---|---|---|
| 16553 | FELIX BELTRAN, Victor Manuel | individual | SDNTK | DOB 18 Apr 1987; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285 (Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P. FEBV870418HSLLLC07 (Mexico). | |
| 15016 | FELIX FELIX, Victor Manuel | individual | SDNTK | DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico). | |
| 21576 | FELIXTAPIA, S.C. DE R.L. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201501211805106744 (Mexico); Folio Mercantil No. 175774 (Mexico). | |
| 18372 | FEO ALVARADO, Alveiro | individual | SDNTK | DOB 16 Jun 1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No. 77162067 (Colombia); a.k.a. 'BENAVIDES'; Linked To: CLAN DEL GOLFO. | |
| 26146 | FERNANDEZ CONCEPCION, Carlos Ariel | individual | SDNTK | DOB 14 Jan 1973; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican Republic). | |
| 15860 | FERNANDEZ DE LUNA, Gerardo | individual | SDNTK | DOB 18 Jul 1957; POB Coahuila, Mexico; citizen Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 15855 | FERNANDEZ DE LUNA, Jesus | individual | SDNTK | DOB 10 Oct 1969; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FELJ691014HCLRNS07 (Mexico); RFC FELJ691014AV2 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 26148 | FERNANDEZ FLAQUER, Kelvin Enrique | individual | SDNTK | DOB 06 Dec 1977; POB Higuey, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0088747-1 (Dominican Republic); a.k.a. 'COTTO'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. | |
| 15862 | FERNANDEZ GONZALEZ, Carolina | individual | SDNTK | DOB 16 Dec 1992; POB Nuevo Leon, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FEGC921216MNLRNR07 (Mexico). | |
| 21070 | FERNANDEZ SANTANA, Mario Alberto | individual | SDNTK | DOB 09 May 1977; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V. | |
| 17849 | FERNANDEZ VALENCIA, Guadalupe | individual | SDNTK | DOB 29 Oct 1960; POB Aguililla, Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C. FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico); a.k.a. 'DON JULIO'; a.k.a. 'JULIA'. | |
| 26402 | FERRARI, Sergio David | individual | SDNTK | DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866 (Argentina); C.U.I.T. 20200108664 (Argentina); a.k.a. 'Yagy'; Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD. | |
| 13005 | FIGUEROA GOMEZ, Hassein Eduardo | individual | SDNTK | DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico). | |
| 13004 | FIGUEROA VASQUEZ, Ezio Benjamin | individual | SDNTK | DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico). | |
| 23903 | FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | Entity | SDNTK | RUC # 1182193-1-578349 (Panama); Folio Mercantil No. 578349 (Panama). | |
| 23902 | FINANCIAL CORPORATION FINCORP, C.A. | Entity | SDNTK | RIF # J-31118020-6 (Venezuela). | |
| 16637 | FINCA LOS TRES REYES | Entity | SDNTK | ||
| 10994 | FITCH PARENTE, Jose Elmer | individual | SDNTK | DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico). | |
| 10993 | FITCH PARENTE, Pablo Antonio | individual | SDNTK | DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P. FIPP660324HSLTRB07 (Mexico). | |
| 10991 | FITCH TOVAR, Jose Manuel | individual | SDNTK | DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico). | |
| 10997 | FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | Entity | SDNTK | R.F.C. FTG950807F20 (Mexico). | |
| 12277 | FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 310801 (Mexico). | |
| 15002 | FLORES APODACA, Agustin | individual | SDNTK | DOB 09 Jun 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P. FOAA640609HSLLPG00 (Mexico); a.k.a. 'EL NINO'; a.k.a. 'EL BARBON'; a.k.a. 'EL INGENIERO'. | |
| 15107 | FLORES APODACA, Panfilo | individual | SDNTK | DOB 01 Jun 1969; Passport G00527961 (Mexico). | |
| 15003 | FLORES APODACA, Salome | individual | SDNTK | DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico); a.k.a. 'PELON'; a.k.a. 'FINO'. |