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 |
|---|---|---|---|---|---|
| 9410 | LICON MUNOZ, Jorge Arturo | individual | SDNTK | DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States). | |
| 16800 | LILIANA ESQUENAZI M. & CIA. S. C. S. | Entity | SDNTK | NIT # 800243259-5 (Colombia). | |
| 16560 | LIMON SANCHEZ, Alfonso | individual | SDNTK | DOB 27 Jan 1971; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. LISA-710127-D64 (Mexico); C.U.R.P. LISA710127HSLMNL07 (Mexico). | |
| 13150 | LIMON SANCHEZ, Ovidio | individual | SDNTK | DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico). | |
| 15665 | LINARES CASTILLO, Jose Evaristo | individual | SDNTK | DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia); a.k.a. 'DON EVARISTO'. | |
| 19231 | LIRA SOTELO, Alfonso | individual | SDNTK | DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C. LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico); C.U.R.P. LISA700524HDFRTL03 (Mexico); a.k.a. 'EL ATLANTE'. | |
| 19234 | LIRA SOTELO, Alma Delia | individual | SDNTK | DOB 14 Apr 1972; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Female; C.U.R.P. LISA720414MDFRTL08 (Mexico). | |
| 19233 | LIRA SOTELO, Javier | individual | SDNTK | DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC LISJ650716SD0 (Mexico); a.k.a. 'EL HANNIBAL'; a.k.a. 'EL CARNICERO'. | |
| 16473 | LITOGRAFIA VARON | Entity | SDNTK | Matricula Mercantil No 566466-2 (Cali). | |
| 23226 | LIU, Cuiying | individual | SDNTK | DOB 12 Dec 1955; Gender Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card Number 371482195512120326 (China). | |
| 12296 | LLANOS GAZIA, Jorge Luis | individual | SDNTK | DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico). | |
| 10593 | LOAN, Waseem Rauf | individual | SDNTK | DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan). | |
| 11841 | LOGISTICA Y TRANSPORTE NORVAL LTDA. | Entity | SDNTK | NIT # 900224846-0 (Colombia). | |
| 21103 | LOLA LOLITA 1110, S. DE R.L. DE C.V. | Entity | SDNTK | Website www.lolalolita.com; Folio Mercantil No. 60645 (Jalisco) (Mexico). | |
| 13382 | LOLALIMES | Entity | SDNTK | ||
| 11825 | LONDONO ZAPATA, Jesus Antonio | individual | SDNTK | DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia). | |
| 15257 | LOPEZ AISPURO, Armando | individual | SDNTK | DOB 27 Oct 1969; POB Culiacan, Sinaloa, Mexico; citizen Mexico. | |
| 20251 | LOPEZ BELLO, Samark Jose | individual | SDNTK | DOB 27 Jul 1974; POB Venezuela; citizen Venezuela; Gender Male; Passport 122560011 (Venezuela); alt. Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela); Identification Number 11.208.888 (Venezuela); Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC. | |
| 15655 | LOPEZ GUERRERO, Ismael | individual | SDNTK | DOB 01 Jun 1978; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 16371 | LOPEZ LONDONO, Henry de Jesus | individual | SDNTK | DOB 15 Feb 1971; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71721132 (Colombia); a.k.a. 'MI SANGRE'; Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA. | |
| 15500 | LOPEZ NUNEZ, Damaso | individual | SDNTK | DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico); a.k.a. 'EL LICENCIADO'. | |
| 13370 | LOPEZ PEREZ, Griselda Natividad | individual | SDNTK | DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico). | |
| 9394 | LOPEZ POBLANO, Beatriz Raquel | individual | SDNTK | DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; Gender Female; C.U.R.P. LOPB710411MCHPBT06 (Mexico); Linked To: ARRIOLA MARQUEZ ORGANIZATION. | |
| 11944 | LOPEZ TREJO, Fernando | individual | SDNTK | DOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HTSPRR03 (Mexico); Cartilla de Servicio Militar Nacional B7439509 (Mexico). | |
| 12274 | LORENA DEL MAR, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 324168 (Mexico). |