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 |
|---|---|---|---|---|---|
| 19174 | INMOBILIARIA J & M CORP | Entity | SDNTK | RUC # 884675-1-511785 (Panama). | |
| 9973 | INMOBILIARIA LA PROVINCIA S.A. DE C.V. | Entity | SDNTK | R.F.C. IPR-931014 (Mexico). | |
| 19188 | INMOBILIARIA MULTI-TIENDAS, S.A. | Entity | SDNTK | RUC # 1008619-1-537654 (Panama). | |
| 16181 | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | Entity | SDNTK | RTN 08019009234360 (Honduras). | |
| 19146 | INMOBILIARIA ROYPAL, S.A. | Entity | SDNTK | RUC # 46966-79-305611 (Panama). | |
| 9975 | INMOBILIARIA TIJUANA COSTA S.A. DE C.V. | Entity | SDNTK | R.F.C. ITC-910503 (Mexico). | |
| 10998 | INMUEBLES SIERRA VISTA S.A. DE C.V. | Entity | SDNTK | ||
| 23889 | INMUEBLES Y DESARROLLOS WEST POINT, C.A. | Entity | SDNTK | RIF # J-31242224-6 (Venezuela). | |
| 12602 | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | Entity | SDNTK | Business Registration Document # HRB147158. | |
| 18094 | INTERCORP LEGOCA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 65256 (Mexico). | |
| 28228 | INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 27387 (Mexico). | |
| 8256 | INTERNATIONAL PACIFIC TRADING, INC. | Entity | SDNTK | US FEIN 65-0315268; Business Registration Document # V16155 (United States). | |
| 11860 | INVERSIONES ADAG LTDA. | Entity | SDNTK | NIT # 830007842-8 (Colombia). | |
| 11859 | INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | Entity | SDNTK | NIT # 822000899-6 (Colombia). | |
| 11857 | INVERSIONES GANADERAS Y PALMERAS S.A. | Entity | SDNTK | NIT # 900016274-6 (Colombia). | |
| 11856 | INVERSIONES GANAGRO LTDA. | Entity | SDNTK | NIT # 900078332-0 (Colombia). | |
| 15710 | INVERSIONES GILFE S.A. | Entity | SDNTK | NIT # 8301317025 (Colombia); Matricula Mercantil No 1326707 (Colombia). | |
| 13436 | INVERSIONES IRIS MANUELA, S.A. | Entity | SDNTK | NIT # 2688827-0 (Guatemala). | |
| 19937 | INVERSIONES LA PLATA M & M S. EN C.A. | Entity | SDNTK | NIT # 900324723-2 (Colombia). | |
| 11858 | INVERSIONES LAS ACACIAS Y CIA. LTDA. | Entity | SDNTK | NIT # 822001081-3 (Colombia). | |
| 19178 | INVERSIONES LDT, S.A. | Entity | SDNTK | RUC # 40136-117-278301 (Panama). | |
| 11855 | INVERSIONES LOS TUNJOS LTDA. | Entity | SDNTK | NIT # 830147501-1 (Colombia). | |
| 16631 | INVERSIONES LUISITO | Entity | SDNTK | ||
| 23905 | INVERSIONES MALAMAR R, C.A. | Entity | SDNTK | RIF # J-31267002-9 (Venezuela). | |
| 12440 | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | Entity | SDNTK | NIT # 811008231-3 (Colombia). |