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 |
|---|---|---|---|---|---|
| 10647 | AGBAS CONSULTORES, S.A. DE C.V. | Entity | SDNTK | R.F.C. ACO040630893 (Mexico). | |
| 18821 | AGRICOLA BOREAL S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 60606 (Mexico). | |
| 31146 | AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Entity | SDNTK | SRE Permit No. A201611021236510536 (Mexico). | |
| 11009 | AGRICOLA GAXIOLA S.A. DE C.V. | Entity | SDNTK | R.F.C. AGA9607119X3 (Mexico). | |
| 21577 | AGRICOLA RUELAS, S.P.R. DE R.I. | Entity | SDNTK | R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933 (Mexico); Folio Mercantil No. C 4892138 (Mexico). | |
| 18822 | AGRICOLA TAVO S.P.R. DE R.L. | Entity | SDNTK | Folio Mercantil No. 59574 (Mexico). | |
| 20207 | AGROINDUSTRIAS CIMA S.A.S. | Entity | SDNTK | NIT # 900383867-6 (Colombia). | |
| 11903 | AGROPECUARIA HATO SANTA MARIA LTDA. | Entity | SDNTK | NIT # 9001387615 (Colombia). | |
| 12983 | AGROPECUARIA LA PERLA LTDA. | Entity | SDNTK | NIT # 8002113865 (Colombia); a.k.a. 'AGROPERLA'. | |
| 20208 | AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Entity | SDNTK | NIT # 900385162-1 (Colombia). | |
| 12467 | AGROPHEN | Entity | SDNTK | ||
| 11880 | AGUILAR AGUILAR Y CIA. LTDA. | Entity | SDNTK | NIT # 900039614-6 (Colombia). | |
| 11882 | AGUILAR ALVAREZ Y CIA. LTDA. | Entity | SDNTK | NIT # 830122743-9 (Colombia). | |
| 7163 | AGUILAR AMAO, Miguel | individual | SDNTK | DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico). | |
| 11811 | AGUILAR DUARTE, Jose Lenoir | individual | SDNTK | Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). | |
| 22663 | AGUINO ARBOLEDA, Onofre Junior | individual | SDNTK | DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia); a.k.a. 'DIOS Y CIEGO'. | |
| 10986 | AGUIRRE CARDONA, Armando | individual | SDNTK | DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico). | |
| 7164 | AGUIRRE GALINDO, Manuel | individual | SDNTK | DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico). | |
| 10626 | AGUIRRE SANCHEZ, Blanca Armida | individual | SDNTK | DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico). | |
| 10627 | AGUIRRE SANCHEZ, Claudia | individual | SDNTK | DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico). | |
| 20263 | AGUSTA GRAND I LLC | Entity | SDNTK | Tax ID No. 36-4802365 (United States). | |
| 18093 | AHOME REAL ESTATE, S.A. DE C.V. | Entity | SDNTK | R.F.C. ARE0906295S0 (Mexico). | |
| 13061 | AKBULUT, Cerkez | individual | SDNTK | DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep 1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004; Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000; Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000; Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005. | |
| 11273 | AKIRAPHOKIN, Thit | individual | SDNTK | DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'. | |
| 12583 | AL ADAL EXCHANGE | Entity | SDNTK | Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates). |