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 |
|---|---|---|---|---|---|
| 11937 | GALARZA CORONADO, Jose Antonio | individual | SDNTK | DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico). | |
| 12785 | GALAVIZ MARTIN, Mayra | individual | SDNTK | DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'. | |
| 17706 | GALLON HENAO, Juan Santiago | individual | SDNTK | DOB 26 May 1963; POB Medellin, Colombia; Cedula No. 79270771 (Colombia). | |
| 16178 | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | Entity | SDNTK | RTN 05019005483678 (Honduras); a.k.a. 'GAN'. | |
| 10987 | GARCIA DURAN, Maria Del Rosario | individual | SDNTK | DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico). | |
| 15700 | GARCIA RIOS, Tomasa | individual | SDNTK | DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico). | |
| 12183 | GARCIA SANCHEZ, Ricardo | individual | SDNTK | DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico). | |
| 13465 | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | Entity | SDNTK | R.F.C. GSA-100223-M92 (Mexico). | |
| 13466 | GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. | Entity | SDNTK | R.F.C. GAC-100224-GDA (Mexico). | |
| 13405 | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | Entity | SDNTK | R.F.C. GSV-100224-773 (Mexico). | |
| 9404 | GASOLINERAS SAN FERNANDO S.A. DE C.V. | Entity | SDNTK | ||
| 13447 | GASTELUM PAYAN, Maria Guadalupe | individual | SDNTK | DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V. | |
| 10988 | GAXIOLA GARCIA, Carlos Alberto | individual | SDNTK | DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico). | |
| 10989 | GAXIOLA GARCIA, Maria Elena | individual | SDNTK | DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico). | |
| 10995 | GAXIOLA GARCIA, Rigoberto | individual | SDNTK | DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico). | |
| 9341 | GAXIOLA MEDINA, Rigoberto | individual | SDNTK | DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico). | |
| 28227 | GBJ DE COLIMA, S.A. DE C.V. | Entity | SDNTK | R.F.C. GCO070626DY8 (Mexico). | |
| 13064 | GELERI IMPORT EXPORT S.R.L. | Entity | SDNTK | Romanian C.R. J23/242/2004 (Romania). | |
| 13063 | GELERI, Omer | individual | SDNTK | DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 Jul 2007. | |
| 13060 | GELERI, Zeyneddin | individual | SDNTK | DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; nationality Turkey; citizen Turkey. | |
| 13066 | GELRO IMPEX S.R.L. | Entity | SDNTK | C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania). | |
| 19939 | GEMUHO HOLDING, INC | Entity | SDNTK | RUC # 2388488-1-803204 (Panama). | |
| 12196 | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | Entity | SDNTK | ||
| 12195 | GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. GIE-030325-Q53 (Mexico). | |
| 13014 | GEOFARMA S.A. DE C.V. | Entity | SDNTK | R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico). |