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 |
|---|---|---|---|---|---|
| 10597 | AL AMLOOD TRADING LLC | Entity | SDNTK | C.R. No. 79190 (United Arab Emirates). | |
| 19157 | ALBORADA GARDENS, S.A. | Entity | SDNTK | RUC # 1992533-1-738897 (Panama). | |
| 19156 | ALBORADA S.A. | Entity | SDNTK | RUC # 63628-51-355574 (Panama). | |
| 20255 | ALFA ONE, C.A. | Entity | SDNTK | RIF # J-31482089-3 (Venezuela). | |
| 12018 | ALIZAI, Haji Agha Jan | individual | SDNTK] [SDGT | DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10384 | ALIZAI, Haji Azizullah | individual | SDNTK | DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan). | |
| 27989 | ALLYRISE TECHNOLOGY GROUP CO., LIMITED | Entity | SDNTK | Commercial Registry Number 2005087 (Hong Kong). | |
| 12975 | ALMACEN ELECTRO SONY STAR | Entity | SDNTK | NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'. | |
| 12472 | ALMACEN JUNIOR | Entity | SDNTK | Matricula Mercantil No 00002911 (Colombia). | |
| 12473 | ALMACEN JUNIOR NO. 2 | Entity | SDNTK | Matricula Mercantil No 00008712 (Colombia). | |
| 21570 | ALONDRA PRODUCE, S.P.R. DE R.I. | Entity | SDNTK | Business Registration Document # CUD: A201404010921001167 (Mexico). | |
| 9390 | ALTAMIRANO LOPEZ, Hector | individual | SDNTK | DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico). | |
| 11601 | ALTUN, Ali Riza | individual | SDNTK | DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey. | |
| 12024 | ALVAREZ ALVAREZ, Wenceslao | individual | SDNTK | DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico). | |
| 22423 | ALVAREZ ESCOBAR, Jonathan | individual | SDNTK | DOB 10 Sep 1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No. 1017136706 (Colombia); a.k.a. 'Primo'. | |
| 18067 | ALVAREZ INZUNZA, Juan Manuel | individual | SDNTK | DOB 08 Aug 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4 (Mexico); a.k.a. 'REY MIDAS'; Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V. | |
| 21064 | ALVAREZ PERALTA, Fernando Gustavo | individual | SDNTK | DOB 23 Jan 1961; citizen Bolivia; Gender Male; R.F.C. AAPF610123BJ0 (Mexico); NIT # 2970301015 (Bolivia); C.U.R.P. AAPF610123HNELRR02 (Mexico); Residency Number 0434529 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 16457 | ALVAREZ PINEDA, Rafael | individual | SDNTK | DOB 27 Mar 1975; POB Yacopi, Cundinamarca, Colombia; citizen Colombia; Cedula No. 98649747 (Colombia); a.k.a. 'CHEPE'. | |
| 11240 | ALVAREZ VAZQUEZ, Jose Gerardo | individual | SDNTK | DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL INDIO'; a.k.a. 'EL GERA'. | |
| 12309 | ALVAREZ ZEPEDA, Alfredo | individual | SDNTK | DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico). | |
| 13023 | ALVAREZ ZEPEDA, Oscar | individual | SDNTK | DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico). | |
| 18132 | AMARAL AREVALO, Wendy Dalaithy | individual | SDNTK | DOB 11 Jul 1980; POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico); C.U.R.P. AAAW800711MJCMRN05 (Mexico); Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V. | |
| 12168 | AMAYA ALEMAN, Onecimo Antonio | individual | SDNTK | DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; Passport 01190032480 (Mexico); R.F.C. AAAO-650225 (Mexico); Driver's License No. 210057967 (Mexico); C.U.R.P. AAAO650225HNLMLN03 (Mexico). | |
| 11246 | AMERICAN TUNE UP, S.A. DE C.V. | Entity | SDNTK | Registration ID MAT 46-47 TOMO 460 L. (Mexico). | |
| 9756 | AMEZCUA CONTRERAS ORGANIZATION | Entity | SDNTK |