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 |
|---|---|---|---|---|---|
| 11978 | LORENZANA CORDON, Eliu Elixander | individual | SDNTK | DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 4478 (Guatemala). | |
| 11979 | LORENZANA CORDON, Haroldo Geremias | individual | SDNTK | DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala); a.k.a. 'CHUCHI'; a.k.a. 'CHUCHY'. | |
| 13456 | LORENZANA CORDON, Marta Julia | individual | SDNTK | DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala). | |
| 13429 | LORENZANA CORDON, Ovaldino | individual | SDNTK | DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala). | |
| 11980 | LORENZANA CORDON, Waldemar | individual | SDNTK | DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala). | |
| 11981 | LORENZANA LIMA, Waldemar | individual | SDNTK | DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817 (Guatemala). | |
| 11932 | LORMENDEZ PITALUA, Omar | individual | SDNTK | DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico). | |
| 15838 | LOS CABALLEROS TEMPLARIOS | Entity | SDNTK | ||
| 15847 | LOS CACHIROS | Entity | SDNTK | ||
| 18628 | LOS CHATAS | Entity | SDNTK | ||
| 17672 | LOS CUINIS | Entity | SDNTK | ||
| 12483 | LOS GUEROS | Entity | SDNTK | a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'. | |
| 26785 | LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | Target Type Criminal Organization; a.k.a. 'LOS POCHOS DTO'; a.k.a. 'MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'MORALES CIFUENTES DTO'; a.k.a. 'SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION'. | |
| 15529 | LOS RASTROJOS | Entity | SDNTK | ||
| 16622 | LOS VALLES DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 16900 | LOUIE, Daniel Maurice | individual | SDNTK | DOB 23 Dec 1955; POB Kapuskasing, Ontario, Canada; nationality Canada; Passport QH005189 (Canada); Driver's License No. L6802-15365-51223 (Canada); Pilot License Number PL00825 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS. | |
| 16902 | LOUIE, Francine Denise | individual | SDNTK | DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada). | |
| 16901 | LOUIE, Kevin Gim | individual | SDNTK | DOB 01 May 1976; POB Canada; citizen Canada; Passport QA762643 (Canada); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS. | |
| 11800 | LOYA PLANCARTE, Dionicio | individual | SDNTK | DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'. | |
| 15844 | LOZA HERNANDEZ, Miguel | individual | SDNTK | DOB 11 Dec 1961; POB Fresnillo, Zacatecas, Mexico; nationality Mexico; Tax ID No. 06796108238 (Mexico); C.U.R.P. LOHM611211HZSZRG11 (Mexico). | |
| 10984 | LUCERO DE MARTINEZ, Sandra | individual | SDNTK | DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico). | |
| 11412 | LUCERO IMPORT S.A.C. | Entity | SDNTK | RUC # 20432287221 (Peru). | |
| 20994 | LUGO LEON, Toribio Alberto | individual | SDNTK | DOB 26 Aug 1986; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. LULT860826HSLGNR06 (Mexico); RFC LULT8608269R2 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 9548 | MAESAI K.D.P. COMPANY LTD. | Entity | SDNTK | ||
| 26099 | MAIWAND BEVERAGES LIMITED | Entity | SDNTK | Company Number U51900DL2012PLC23061 (India); alt. Company Number U51900DL2012PLC230619 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh. |