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 |
|---|---|---|---|---|---|
| 27923 | JI, Songyan | individual | SDNTK | DOB 15 Oct 1994; nationality China; National ID No. 310230199410154380 (China). | |
| 21036 | JIMENEZ HERNANDEZ, Oscar Armando | individual | SDNTK | DOB 30 Jun 1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. JIHO780630A70 (Mexico); Credencial electoral JMHROS78063014H200 (Mexico); alt. Credencial electoral JIHO78063014H200 (Mexico); C.U.R.P. JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. JIHO780730HJCMRS06 (Mexico); I.F.E. 069582506439 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. | |
| 9979 | JIMENEZ PEREZ, Jose Julian Bruno | individual | SDNTK | DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07 (Mexico). | |
| 18368 | JJGON, S.P.R. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 61698-1 (Mexico). | |
| 15186 | JM TROYA | Entity | SDNTK | ||
| 12541 | JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | a.k.a. 'JOUMAA MLO/DTO'. | |
| 12540 | JOUMAA, Ayman Saied | individual | SDNTK | DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia). | |
| 12279 | JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 325909 (Mexico). | |
| 8237 | JUAREZ 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. 'VCFO'; a.k.a. 'CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'LA LINEA'; a.k.a. 'VICENTE CARRILLO FUENTES ORGANIZATION'; a.k.a. 'BARRIO AZTECA'. | |
| 26786 | JUI ESCOBAR, Wildin Tulio | individual | SDNTK | DOB 03 Nov 1968; POB Coatepeque, Quetzaltenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1220608 (Guatemala); Passport 00020608K (Guatemala); NIT # 7690495 (Guatemala); Driver's License No. 1112170002060K (Guatemala); C.U.I. 2891761150920 (Guatemala); Linked To: MULTISERVICIOS Y FINCA EL ENCANTO. | |
| 12976 | JUNIOR INTERNATIONAL S.A. | Entity | SDNTK | RUC # 17458-23-164253 (Panama). | |
| 9530 | JUNTARAPRAPORN, Aping | individual | SDNTK | DOB 14 Jan 1955. | |
| 18661 | KAIKAI TECHNOLOGY CO., LTD. | Entity | SDNTK | Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address kktech12345@gmail.com; Business Registration Document # 9429033056678 (New Zealand). | |
| 12577 | KALKAN, Duran | individual | SDNTK | DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Turkey; Turkish Identification Number 18538165962 (Turkey). | |
| 16838 | KALLIOPE LIMITED | Entity | SDNTK | Company Number 89681 (Gibraltar). | |
| 11600 | KARAYILAN, Murat | individual | SDNTK | DOB 05 Jun 1954; alt. DOB 1950; POB Konak, Turkey; nationality Turkey. | |
| 17099 | KARNER D.O.O. LJUBLJANA | Entity | SDNTK | Registration ID 5621208 (Slovenia); Tax ID No. 16437748 (Slovenia). | |
| 16813 | KARNER, Alenka | individual | SDNTK | DOB 04 Sep 1978; POB Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 (Slovenia). | |
| 16814 | KARNER, Matevz | individual | SDNTK | DOB 19 Jul 1978; POB Ljubljana, Slovenia; nationality Slovenia; Passport P01104005 (Slovenia); Registration ID 1907978500063 (Slovenia); Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP. | |
| 15840 | KARNER, Mihael | individual | SDNTK | DOB 13 Mar 1975; POB Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110 (Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card 00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt. Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018; Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP. | |
| 12575 | KARTAL, Remzi | individual | SDNTK | DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identification Number 10298480866 (Turkey). | |
| 16495 | KASKAR, Shaikh Anis Ibrahim | individual | SDNTK | DOB 05 May 1960; POB Mumbai, India; nationality India; a.k.a. 'EBRAHIM, Sayed Omar Haji'; a.k.a. 'IBRAHIM, Haji Anees'. | |
| 23172 | KAUR, Eljeet | individual | SDNTK | DOB 03 May 1959; nationality India; Gender Female; Passport Z2525822 (India); Linked To: HAKIMZADA, Jasmeet. | |
| 17314 | KELMENDI, Besnik | individual | SDNTK | DOB 30 Oct 1980; POB Pec, Kosovo; Passport 5661746 (Bosnia and Herzegovina); Linked To: N.P.T.T. DONA-SHELL. | |
| 17312 | KELMENDI, Donata | individual | SDNTK | DOB 16 Sep 1992; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO. |