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 |
|---|---|---|---|---|---|
| 19199 | MEDAL INVERSIONES, S.A. | Entity | SDNTK | RUC # 62962-44-353646 (Panama). | |
| 17030 | MEDINA CARDONA, Rubiel | individual | SDNTK | DOB 17 Oct 1979; POB Marquetalia, Caldas, Colombia; citizen Colombia; Cedula No. 75004020 (Colombia); a.k.a. 'MONO AMALFI'. | |
| 17009 | MEDINA DIAZ, Herman De Jesus | individual | SDNTK | DOB 23 Mar 1968; POB Mistrato, Risaralda, Colombia; Cedula No. 18560548 (Colombia). | |
| 11943 | MEDINA ROJAS, Eleazar | individual | SDNTK | DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico). | |
| 12026 | MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | Entity | SDNTK | R.F.C. MEF9603051L4 (Mexico). | |
| 13065 | MEGA GROUP S.R.L. | Entity | SDNTK | C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania). | |
| 17355 | MEHRAN PAPER MILL | Entity | SDNTK | Tax ID No. 25735349 (Pakistan). | |
| 11918 | MEJIA GONZALEZ, Juan Reyes | individual | SDNTK | DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MEGJ751118HTSJNN01 (Mexico). | |
| 12025 | MEJIA GUTIERREZ, Ignacio | individual | SDNTK | DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MEGI460423HMNJTG04 (Mexico). | |
| 8248 | MEJIA MAGNANI, John Yvan | individual | SDNTK | DOB 20 Apr 1966; LE Number 07541863 (Peru). | |
| 11392 | MEJIA REGALADO, Jose Manuel | individual | SDNTK | DOB 18 May 1948; LE Number 07609623 (Peru). | |
| 11893 | MEJIA VALENCIA, Gonzalo Alberto | individual | SDNTK | DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70729968 (Colombia); Passport AJ441012 (Colombia). | |
| 9388 | MELGOZA TORRES, Martin | individual | SDNTK | DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico). | |
| 12425 | MELRUX RICA S PIZZA | Entity | SDNTK | Matricula Mercantil No 1158291 (Colombia). | |
| 13102 | MEMON, Ibrahim Abdul Razaaq | individual | SDNTK | DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'. | |
| 11952 | MENDEZ SANTIAGO, Flavio | individual | SDNTK | DOB 11 Mar 1975; nationality Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico). | |
| 11798 | MENDEZ VARGAS, Jose de Jesus | individual | SDNTK | DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'. | |
| 30982 | MENDIVIL FIGUEROA, Efrain | individual | SDNTK | DOB 01 Feb 1980; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. MEFE800201L2A (Mexico); C.U.R.P. MEFE800201HSLNGF04 (Mexico). | |
| 11938 | MENDOZA CONTRERAS, Cipriano | individual | SDNTK | DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P. MECC691225HMNNNP01 (Mexico). | |
| 25692 | MENDOZA GAYTAN, Gonzalo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Oct 1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEGG881002HMNNYN02 (Mexico); a.k.a. 'El Sapo'; a.k.a. 'El 90'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 16227 | MENDOZA ROBLES, Eduardo | individual | SDNTK | DOB 05 Dec 1966; POB Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C. MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico); a.k.a. 'ZETA 33'. | |
| 16840 | MERIDEIS D.O.O. | Entity | SDNTK | Registration ID 71071784 (Slovenia). | |
| 17025 | MESA VALLEJO, Juan Carlos | individual | SDNTK | DOB 08 Dec 1967; POB Bello, Antioquia, Colombia; citizen Colombia; Cedula No. 71698071 (Colombia); a.k.a. 'CARLOS CHATAS'; a.k.a. 'TOM'. | |
| 10646 | MEXGLOBO, S.A. DE C.V. | Entity | SDNTK | R.F.C. MEX9909034Y0 (Mexico). | |
| 15004 | MEZA ANGULO, Fausto Isidro | individual | SDNTK | DOB 27 Mar 1964; POB Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport 040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P. MEAF640327HSLZNS05 (Mexico). |