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 |
|---|---|---|---|---|---|
| 23890 | INVERSIONES PMA 243, C.A. | Entity | SDNTK | RIF # J-30835786-3 (Venezuela). | |
| 11854 | INVERSIONES TALADRO LTDA. | Entity | SDNTK | NIT # 900063810-4 (Colombia). | |
| 16632 | INVERSIONES VALLE | Entity | SDNTK | ||
| 16630 | INVERSIONES YOSARY | Entity | SDNTK | ||
| 15867 | INVERSORA PANACOL S.A. | Entity | SDNTK | RUC # 720126-1-472906 (Panama). | |
| 8156 | ISAZA ARANGO, Ramon Maria | individual | SDNTK | DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia). | |
| 17117 | ISAZA SANCHEZ, Felix Alberto | individual | SDNTK | DOB 24 Apr 1966; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98517169 (Colombia); a.k.a. 'BETO'. | |
| 17118 | ISAZA SANCHEZ, Nelson Dario | individual | SDNTK | DOB 11 Aug 1967; POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No. 98521489 (Colombia); a.k.a. 'NENE'. | |
| 12624 | ISHAQZAI, Haji Lal Jan | individual | SDNTK | DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan. | |
| 15711 | ISSA EMPRESA UNIPERSONAL | Entity | SDNTK | NIT # 8300486885 (Colombia); Matricula Mercantil No 745969 (Colombia). | |
| 15187 | J & E S. DE R.L. DE C.V. | Entity | SDNTK | ||
| 18367 | J & P ADVERTISING, S.A. DE C.V. | Entity | SDNTK | Website www.jp-adv.com; R.F.C. JAP090911D37 (Mexico). | |
| 25760 | JAFIELA BOUTIQUE, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 95562 (Mexico). | |
| 11853 | JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. | Entity | SDNTK | NIT # 860525034-4 (Colombia). | |
| 10365 | JAMARO CONSTRUCTORES S.A. DE C.V. | Entity | SDNTK | ||
| 9757 | JAMIL GEORGES, Fahd | individual | SDNTK | DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a. 'EL PADRINO'; a.k.a. 'TURCO'. | |
| 16450 | JAN, Lahore | individual | SDNTK | DOB 1976; POB Nangarhar, Achin, Pesha, Afghanistan; alt. POB Jalalabad, Afghanistan; nationality Afghanistan; Tax ID No. 104-385-2-019 (Afghanistan); Tazkira National ID Card 932995 (Afghanistan); alt. Tazkira National ID Card 283528 (Afghanistan); alt. Tazkira National ID Card 128086 (Afghanistan); Linked To: LAHORE JAN SHANWARI EXCHANGE. | |
| 9532 | JANPRAPAPORN, Arin | individual | SDNTK | DOB 05 May 1954; Passport M93116 (Thailand). | |
| 26147 | JAQUEZ ARAUJO, Yadher Rafael | individual | SDNTK | DOB 15 Oct 1985; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1733889-7 (Dominican Republic); a.k.a. 'JAKE MATE'; a.k.a. 'JAQUE MATE'. | |
| 32331 | JARQUIN JARQUIN, Aldrin Miguel | individual | SDNTK | DOB 18 Nov 1976; POB Nezahualcoyotl, Mexico, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJA761118HMCRRL06 (Mexico); a.k.a. 'CHAPARRITO'. | |
| 32332 | JARQUIN JARQUIN, Jose Jesus | individual | SDNTK | DOB 26 Jul 1984; POB Ixtlahuacan de los Membrillos, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. JAJJ840726HJCRRS04 (Mexico); a.k.a. 'R32'. | |
| 12182 | JASSO ROCHA, Oscar Arturo | individual | SDNTK | DOB 07 Dec 1964; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 98330071201 (Mexico); Driver's License No. 2308565 (Mexico); C.U.R.P. JASO641207HDFSRS05 (Mexico). | |
| 26797 | JC CAR AUDIO | Entity | SDNTK | NIT # 844191-K (Guatemala). | |
| 11826 | JEREZ GALEANO, Jaime | individual | SDNTK | DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia). | |
| 11813 | JEREZ PINEDA, Oscar Alberto | individual | SDNTK | DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 (Colombia). |