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 |
|---|---|---|---|---|---|
| 12184 | FLORES CACHO, Alejandro | individual | SDNTK | DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. 'GUILLERMO LABASTIDA'; a.k.a. 'ALEJANDRO LABASTIDA'. | |
| 12172 | FLORES CACHO, Javier | individual | SDNTK | DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico). | |
| 21067 | FLORES CASTRO, Sendy | individual | SDNTK | DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. FOCS810310836 (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V. | |
| 21023 | FLORES DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 21026 | FLORES ESPARZA, Moises | individual | SDNTK | DOB 14 Dec 1977; POB Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; R.F.C. FOEM7712145E7 (Mexico); Credencial electoral FLESMS77121418H100 (Mexico); C.U.R.P. FOEM771214HNTLSS07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 21028 | FLORES GOMEZ, Felipe | individual | SDNTK | DOB 20 Sep 1953; POB Villa Purificacion, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOGF530920KX7 (Mexico); C.U.R.P. FOGF530920HJCLML09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL. | |
| 17122 | FLORES HALA, Florindo Eleuterio | individual | SDNTK | DOB 08 Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru; a.k.a. 'COMRADE ARTEMIO'. | |
| 21024 | FLORES HERNANDEZ, Raul | individual | SDNTK | DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB Autlan de Navarro, Jalisco, Mexico; alt. POB San Martin Texmelucan, Puebla, Mexico; citizen Mexico; Gender Male; R.F.C. FOHR521003SF7 (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico); C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 15252 | FLORES PACHECO, Cenobio | individual | SDNTK | DOB 13 Nov 1974; citizen Mexico; a.k.a. 'CHECO'; a.k.a. 'CHEKO'. | |
| 31147 | FLORES SILVA, Audias | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Nov 1980; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FOSA801119HMNLLD09 (Mexico); a.k.a. 'Jardinero'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11929 | FLORES SOTO, Mario | individual | SDNTK | DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico). | |
| 21027 | FLORES TINAJERO, Saul | individual | SDNTK | DOB 23 Aug 1975; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOTS7508237W0 (Mexico); C.U.R.P. FOTS750823HJCLNL01 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 12314 | FLOREZ SEPULVEDA, Marco Tulio | individual | SDNTK | DOB 08 Apr 1962; Cedula No. 70300929 (Colombia). | |
| 26152 | FLOW GALLERY LOUNGE SRL | Entity | SDNTK | Tax ID No. 131-42317-5 (Dominican Republic). | |
| 10596 | FMF GENERAL TRADING LLC | Entity | SDNTK | C.R. No. 66488 (United Arab Emirates). | |
| 7158 | FORPRES, S.C. | Entity | SDNTK | ||
| 13013 | FORTIA BAJA SUR, S.A. DE C.V. | Entity | SDNTK | R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico). | |
| 17252 | FREEZER AIR CONTRACTOR S.A. | Entity | SDNTK | RUC # 916848-1-518421. | |
| 7167 | FREGOSO AMEZQUITA, Maria Antonieta | individual | SDNTK | DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico). | |
| 26407 | FRENZEL, Conrado Adolfo | individual | SDNTK | DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I. 20608046 (Argentina); C.U.I.T. 23206080469 (Argentina); a.k.a. 'OTTO'; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S. | |
| 30269 | FRESNO HOME S.A.S. | Entity | SDNTK | NIT # 9005402427 (Colombia). | |
| 15857 | FUNDACION ISSARA | Entity | SDNTK | RUC # 1333398-1-28957 (Panama). | |
| 8134 | FUNDACION PARA LA PAZ DE CORDOBA | Entity | SDNTK | NIT # 830054536-9 (Colombia). | |
| 25977 | G Y R ARQUITECTOS, S. DE R.L. DE C.V. | Entity | SDNTK | Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico). | |
| 15709 | G&G INTERNACIONAL S.A.S. | Entity | SDNTK | NIT # 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 1816081 (Colombia). |