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 |
|---|---|---|---|---|---|
| 13015 | GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | Entity | SDNTK | R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico). | |
| 23887 | GRUPO CONTROL 2004, C.A. | Entity | SDNTK | RIF # J-31153379-6 (Venezuela). | |
| 23888 | GRUPO CONTROL SYSTEM 2004, C.A. | Entity | SDNTK | RIF # J-29469218-4 (Venezuela). | |
| 12190 | GRUPO CRISTAL CORONA S.A. DE C.V. | Entity | SDNTK | R.F.C. GCC-030326-KUA (Mexico). | |
| 18090 | GRUPO DIJEMA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 46092-1 (Mexico). | |
| 21095 | GRUPO EGMONT, S.A. DE C.V. | Entity | SDNTK | R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549 (Jalisco) (Mexico). | |
| 13016 | GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | Entity | SDNTK | Folio Mercantil No. 290199 (Mexico). | |
| 21096 | GRUPO GASOLINERO COJIM, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 79563 (Jalisco) (Mexico). | |
| 12186 | GRUPO HORTA ZAVALA S.A. DE C.V. | Entity | SDNTK | R.F.C. GHZ-051111-8B3 (Mexico). | |
| 13420 | GRUPO IMPERGOZA, S.A. DE C.V. | Entity | SDNTK | R.F.C. GIM-081015-SIA (Mexico). | |
| 11008 | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | Entity | SDNTK | R.F.C. GIG910522BR8 (Mexico). | |
| 11795 | GRUPO MBS - KAYUM CENTRE | Entity | SDNTK | Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique). | |
| 11794 | GRUPO MBS LIMITADA | Entity | SDNTK | Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique). | |
| 21098 | GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. GPR140605GC0 (Mexico); Folio Mercantil No. 83061 (Jalisco) (Mexico). | |
| 20254 | GRUPO SAHECT, C.A. | Entity | SDNTK | RIF # J-29620174-9 (Venezuela). | |
| 21524 | GRUPO SEGTAC, S.A. DE C.V. | Entity | SDNTK | R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico). | |
| 18952 | GRUPO W S.A. | Entity | SDNTK | RUC # 4067941425327 (Panama); a.k.a. 'HOMETEK'. | |
| 18951 | GRUPO WISA, S.A. | Entity | SDNTK | RUC # 645451-1-458900 (Panama). | |
| 15804 | GUARIN LOAIZA, Jose Berley | individual | SDNTK | DOB 13 Jun 1968; POB Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia); a.k.a. 'EL ILUSTRE'. | |
| 13376 | GUBEREK GRIMBERG, Henry | individual | SDNTK | DOB 06 Apr 1958; POB Bogota, Colombia; citizen Colombia; alt. citizen Israel; Cedula No. 79150656 (Colombia); Passport AG578034 (Colombia); alt. Passport 11328034 (Israel); National ID No. 313850281 (Israel); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A. | |
| 13377 | GUBEREK RAVINOVICZ, Isaac Perez | individual | SDNTK | DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula No. 2918329 (Colombia); Passport AM354606 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A. | |
| 31144 | GUDINO HARO, Francisco Javier | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Feb 1988; POB Guadalajara, Jalisco, 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. GUHF880229HJCDRR07 (Mexico); a.k.a. 'La Gallina'; a.k.a. 'El Plumas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11951 | GUERRA RAMIREZ, Rogelio | individual | SDNTK | DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); Cartilla de Servicio Militar Nacional B7384371 (Mexico). | |
| 11833 | GUERRERO CASTILLO, Pedro Oliveiro | individual | SDNTK | DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. 'CUCHILLO'. | |
| 20206 | GUISANES S.A.S. | Entity | SDNTK | NIT # 811039331-4 (Colombia). |