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 |
|---|---|---|---|---|---|
| 10386 | GULF CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDG'. | |
| 11722 | GUTIERREZ BARBOZA, Maureen Patricia | individual | SDNTK | DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen Costa Rica; Cedula No. 108390780 (Costa Rica). | |
| 11834 | GUTIERREZ GARAVITO, Armando | individual | SDNTK | DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain). | |
| 11814 | GUTIERREZ HERNANDEZ, Javier Mauricio | individual | SDNTK | DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia). | |
| 16466 | GUTIERREZ RENDON, Orlando | individual | SDNTK | DOB 12 Jan 1966; POB Buenaventura, Valle, Colombia; citizen Colombia; Cedula No. 16486550 (Colombia); a.k.a. 'NEGRO ORLANDO'. | |
| 11830 | GUTIERREZ, Dolis | individual | SDNTK | DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia). | |
| 10983 | GUZMAN ENRIQUEZ, Juan Luis | individual | SDNTK | DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 (Mexico). | |
| 6861 | GUZMAN LOERA, Joaquin | individual | SDNTK | DOB 25 Dec 1954; POB Mexico. | |
| 13149 | GUZMAN LOPEZ, Ovidio | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico); a.k.a. 'El Raton'; a.k.a. 'Raton Nuevo'. | |
| 13413 | GUZMAN OCHOA, Ulises | individual | SDNTK | DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 13148 | GUZMAN SALAZAR, Archivaldo Ivan | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Aug 1983; POB Durango, 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. GUSA830815HDGZLR06 (Mexico); a.k.a. 'Chapito'; a.k.a. 'Tocallo'; Linked To: SINALOA CARTEL. | |
| 13120 | GUZMAN SALAZAR, Jesus Alfredo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 May 1986; POB 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. GUSJ860517HJCZLS06 (Mexico); a.k.a. 'Alfredito'; a.k.a. 'Menor'; Linked To: SINALOA CARTEL. | |
| 16469 | H Y J COMERCIALIZADORA INTERNACIONAL LTDA | Entity | SDNTK | NIT # 830106350-0 (Colombia); Matricula Mercantil No 01200175 (Bogota). | |
| 10649 | HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico). | |
| 13126 | HADI, Abdul | individual | SDNTK | DOB 01 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan; a.k.a. 'DOCTOR'. | |
| 12595 | HAJI ABDUL QAYOUM, Eissa Jan | individual | SDNTK | DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan). | |
| 11502 | HAJI JUMA KHAN ORGANIZATION | Entity | SDNTK | a.k.a. 'HJK ORGANIZATION'; a.k.a. 'KHAN ORGANIZATION'. | |
| 21844 | HAKIMZADA, Harmohan Singh | individual | SDNTK | DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327 (India); alt. Passport Z1432933 (India); Linked To: HAKIMZADA, Jasmeet. | |
| 21845 | HAKIMZADA, Jasmeet | individual | SDNTK | DOB 26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India). | |
| 13481 | HANDAL PEREZ, Jose Miguel | individual | SDNTK | DOB 14 May 1974; POB Honduras; nationality Honduras; citizen Honduras; National ID No. 0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras); a.k.a. 'CHEPE HANDAL'; a.k.a. 'CHEPITO HANDAL'; Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA. | |
| 12891 | HARB, Abbas Hussein | individual | SDNTK | DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil No 041789 (Colombia); Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A. | |
| 12893 | HARB, Ali Houssein | individual | SDNTK | DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia). | |
| 12545 | HASSAN AYASH EXCHANGE COMPANY | Entity | SDNTK | ||
| 19429 | HASSAN DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 19428 | HASSAN, Ali Khatib Haji | individual | SDNTK | DOB 05 Jun 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania; Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821 (Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt. Passport A0010167 (Tanzania); a.k.a. 'SHKUBA'; a.k.a. 'SHIKUBA'. |