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 |
|---|---|---|---|---|---|
| 11957 | GERESANO ESCRIBANO, Gonzalo | individual | SDNTK | DOB 28 Feb 1974; nationality Mexico; citizen Mexico; R.F.C. GEEG740228 (Mexico); a.k.a. 'GERESANO ESCRINAO'; a.k.a. 'JEREZANO ESCRIBANO'; a.k.a. 'CERESANO ESCRIBANO'; a.k.a. 'GERESANO ESCRIBAJO'. | |
| 12379 | GESTORES DEL ECUADOR GESTORUM S.A. | Entity | SDNTK | RUC # 1792141214001 (Ecuador). | |
| 7160 | GEX EXPLORE S. DE R.L. DE C.V. | Entity | SDNTK | ||
| 10592 | GHANI, Mohammad Nadeem | individual | SDNTK | DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; Gender Male; Passport 093055372 (United Kingdom). | |
| 7169 | GIL GARCIA, Jose Alejandro | individual | SDNTK | DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico). | |
| 8154 | GIRALDO SERNA, Hernan | individual | SDNTK | DOB 16 Oct 1948; Cedula No. 12531356 (Colombia). | |
| 19183 | GLENDOR FINANCE S.A. | Entity | SDNTK | RUC # 2041747-1-746484 (Panama). | |
| 12979 | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | Entity | SDNTK | RUC # 1061547-1-549692 (Panama). | |
| 27646 | GLOBAL UNITED BIOTECHNOLOGY INC. | Entity | SDNTK | Website www.globalrc.net; Email Address researchchemical@aliyun.com; Registration Number 1700919 (Virgin Islands, British); Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION. | |
| 16795 | GLOBANTY S.A.S. | Entity | SDNTK | NIT # 900467096-6 (Colombia). | |
| 12547 | GOLDI ELECTRONICS S.A. | Entity | SDNTK | RUC # 1476422-1-642962 (Panama). | |
| 26413 | GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | Entity | SDNTK | ||
| 8155 | GOMEZ ALVAREZ, Sor Teresa | individual | SDNTK | DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia); a.k.a. 'LA NEGRA'; Linked To: FUNDACION PARA LA PAZ DE CORDOBA. | |
| 11801 | GOMEZ MARTINEZ, Servando | individual | SDNTK | DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico); a.k.a. 'LA TUTA'; a.k.a. 'EL PROFE'; a.k.a. 'EL PROFESOR'. | |
| 12306 | GOMEZ ORTIZ, David | individual | SDNTK | DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador). | |
| 19139 | GOMEZ VELAZQUEZ, Daniela | individual | SDNTK | DOB 25 Nov 1989; POB Poza Rica de Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C. GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt. National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 11399 | GONZALES GARBANCHO DE ZEVALLOS, Sara Maria | individual | SDNTK | DOB 02 Aug 1936; LE Number 07553590 (Peru). | |
| 15018 | GONZALEZ CARDENAS, Jorge Guillermo | individual | SDNTK | DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico). | |
| 11953 | GONZALEZ CASTRO, Gustavo | individual | SDNTK | DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG730701 (Mexico); C.U.R.P. GOCG730701HVZNSS08 (Mexico); Cartilla de Servicio Militar Nacional B8765616 (Mexico). | |
| 11966 | GONZALEZ DURAN, Jaime | individual | SDNTK | DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P. GODJ760122H24151162 (Mexico). | |
| 32498 | GONZALEZ HIGUERA, Jaime | individual | SDNTK | DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico); a.k.a. 'TUNCO'; a.k.a. 'EL TUNCO'. | |
| 12178 | GONZALEZ MEDINA, Jaime Andres | individual | SDNTK | DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico). | |
| 15863 | GONZALEZ MUNIZ, Emilio Guillermo | individual | SDNTK | DOB 06 Apr 1974; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; R.F.C. GOME740406L12 (Mexico); C.U.R.P. GOME740406HCLNXM04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 15861 | GONZALEZ MUNIZ, Esperanza Maria | individual | SDNTK | DOB 23 Jan 1970; POB Coahuila, Mexico; citizen Mexico; R.F.C. GOME700123SMA (Mexico); C.U.R.P. GOME700123MCLNXS05 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 13480 | GONZALEZ PARADA, Juvencio Ignacio | individual | SDNTK | DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V. |