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 |
|---|---|---|---|---|---|
| 26161 | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 23124 | GONZALEZ PENUELAS, Ignacio | individual | SDNTK | DOB 31 Jul 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPI720731HSLNXG07 (Mexico); a.k.a. 'NACHO GONZALEZ'; Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION. | |
| 23123 | GONZALEZ PENUELAS, Jesus | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Nov 1969; POB Sinaloa, 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. GOPJ691110HSLNXS09 (Mexico); a.k.a. 'EL CHUY GONZALEZ'; Linked To: SINALOA CARTEL. | |
| 23125 | GONZALEZ PENUELAS, Wilfrido | individual | SDNTK | DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03 (Mexico); Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION. | |
| 10901 | GONZALEZ POLANCO, Hermagoras | individual | SDNTK | DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'. | |
| 7221 | GONZALEZ QUIRARTE, Eduardo | individual | SDNTK | DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States). | |
| 11924 | GONZALEZ RODRIGUEZ, Dimas | individual | SDNTK | DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD780725HTSNDM07 (Mexico). | |
| 17673 | GONZALEZ VALENCIA, Abigael | individual | SDNTK | DOB 18 Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender Male; Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico); Linked To: LOS CUINIS; Linked To: VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES TURISTICOS S.A. DE C.V. | |
| 20111 | GONZALEZ VALENCIA, Arnulfo | individual | SDNTK | DOB 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 (Mexico); Linked To: LOS CUINIS. | |
| 20112 | GONZALEZ VALENCIA, Edgar Eden | individual | SDNTK | DOB 08 Oct 1984; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico); Linked To: LOS CUINIS. | |
| 20113 | GONZALEZ VALENCIA, Elvis | individual | SDNTK | DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P. TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 25749 | GONZALEZ VALENCIA, Erika | individual | SDNTK | DOB 22 Jun 1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico). | |
| 20116 | GONZALEZ VALENCIA, Marisa Ivette | individual | SDNTK | DOB 27 Jul 1988; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. GOVM880727MMNNLR08 (Mexico); Linked To: LOS CUINIS. | |
| 20119 | GONZALEZ VALENCIA, Noemi | individual | SDNTK | DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico); Linked To: LOS CUINIS. | |
| 25697 | GONZALEZ VALENCIA, Ulises Jovani | individual | SDNTK | DOB 31 May 1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico). | |
| 17031 | GONZALEZ VASQUEZ, Julian Andrey | individual | SDNTK | DOB 31 Jan 1979; POB La Merced, Caldas, Colombia; citizen Colombia; Cedula No. 8125194 (Colombia); a.k.a. 'BARNY'. | |
| 25978 | GRANATURA, S. DE P.R. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 81689 (Mexico). | |
| 21088 | GRAND CASINO | Entity | SDNTK | ||
| 9551 | GREEN CAR RENT LIMITED PARTNERSHIP | Entity | SDNTK | ||
| 12580 | GREEN LEAF GENERAL TRADING LLC | Entity | SDNTK | Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates). | |
| 15701 | GRIMBERG DE GUBEREK, Sara | individual | SDNTK | DOB 14 Sep 1938; POB Cartagena, Colombia; Cedula No. 20222497 (Colombia); Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A. | |
| 19195 | GRUPO CEDRO PANAMA S.A. | Entity | SDNTK | RUC # 2039933-1-746238 (Panama). | |
| 19144 | GRUPO CIMA PANAMA, S.A. | Entity | SDNTK | RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama). | |
| 13419 | GRUPO CINJAB, S.A. DE C.V. | Entity | SDNTK | R.F.C. GCI-080604-891 (Mexico). | |
| 15673 | GRUPO COMERCIAL ROOL, S.A. DE C.V. | Entity | SDNTK | RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347. |