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 |
|---|---|---|---|---|---|
| 16817 | HU, Yongan | individual | SDNTK | DOB 26 May 1976; POB China; citizen China; Passport E00957550 (China); National ID No. 410204197605261014 (China); Chinese Commercial Code 5170 3057 1344; Linked To: CEC LIMITED. | |
| 13356 | I&S HOLDING COMPANY, S.A. | Entity | SDNTK | RUC # 1199542-1-581763 (Panama). | |
| 8247 | IAC INTERNATIONAL INC. | Entity | SDNTK | US FEIN 65-0842701; Business Registration Document # P9800004558 (United States). | |
| 13360 | IBARRA CARDONA, Carlos Jesus Ivan | individual | SDNTK | DOB 02 Dec 1986; POB Sonora, Mexico; Passport 970200221199 (Mexico). | |
| 13358 | IBARRA CARDONA, Luis Gerardo | individual | SDNTK | DOB 28 Nov 1982; nationality Mexico; citizen Mexico; R.F.C. IACL821128 (Mexico). | |
| 13428 | IBARRA FAVILA, Jose Gerardo | individual | SDNTK | DOB 09 Mar 1961; POB Durango, Mexico; R.F.C. IAFG610309 (Mexico). | |
| 11933 | IBARRA YEPIS, Prisciliano | individual | SDNTK | DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico). | |
| 9758 | IBRAHIM, Dawood | individual | SDNTK] [SDGT | DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985. | |
| 7222 | IBRAHIM, Haji | individual | SDNTK | DOB 28 Sep 1957; POB Pakistan. | |
| 11730 | ILC EXPORTACIONES, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUETTE'; a.k.a. 'ULTRAVITAL'; a.k.a. 'ULTRAPHARMA'; a.k.a. 'EQUIPOSPA'. | |
| 15865 | IMPAN-COL, S.A. | Entity | SDNTK | RUC # 3058-123-47645 (Panama). | |
| 12027 | IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | Entity | SDNTK | ||
| 12894 | IMPORTADORA SILVANIA | Entity | SDNTK | Matricula Mercantil No 398330 (Colombia). | |
| 12895 | IMPORTADORA SILVANIA, C.A. | Entity | SDNTK | Tax ID No. RIF J-31069374-9 (Venezuela). | |
| 13435 | IMPORTADORA Y EXPORTADORA LORENZANA | Entity | SDNTK | NIT # 35599 (Guatemala). | |
| 9400 | INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. IVI-030311-1L6 (Mexico). | |
| 13355 | INDUITEX LTDA. | Entity | SDNTK | NIT # 9001451701 (Colombia). | |
| 26150 | INKUORTYN FIVE SRL | Entity | SDNTK | Tax ID No. 131-45973-2 (Dominican Republic); a.k.a. 'LA KUORA'. | |
| 9406 | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | Entity | SDNTK | ||
| 9405 | INMOBILIARIA EL PRESON S.A. DE C.V. | Entity | SDNTK | ||
| 9972 | INMOBILIARIA ESPARTA S.A. DE C.V. | Entity | SDNTK | R.F.C. IES-870805 (Mexico). | |
| 9974 | INMOBILIARIA ESTADO 29 S.A. DE C.V. | Entity | SDNTK | R.F.C. IEV-950628 (Mexico). | |
| 16472 | INMOBILIARIA FER CADENA | Entity | SDNTK | Matricula Mercantil No 754962-2 (Cali). | |
| 21101 | INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 42969 (Jalisco) (Mexico). | |
| 11003 | INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. | Entity | SDNTK | R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico). |