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 |
|---|---|---|---|---|---|
| 10616 | MEZA CAZARES, Arturo | individual | SDNTK | DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States). | |
| 10618 | MEZA CAZARES, Lizbeth | individual | SDNTK | DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico). | |
| 15000 | MEZA FLORES DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 15001 | MEZA FLORES, Fausto Isidro | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEFF820619HSRZLS08 (Mexico); a.k.a. 'ISIDRO, Chapo'; a.k.a. 'ISIDRO, Chapito'. | |
| 10615 | MEZA GASPAR, Arturo | individual | SDNTK | DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico). | |
| 20258 | MFAA HOLDINGS LIMITED | Entity | SDNTK | Company Number 1793372 (Virgin Islands, British). | |
| 10591 | MICHIELSEN, Tom | individual | SDNTK | DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720 (Belgium); Identification Number 1041 002019 56 (Belgium). | |
| 12980 | MICRO EMPRESA ASHQUI | Entity | SDNTK | Matricula Mercantil No 0036550 (Colombia). | |
| 7172 | MIJARES TRANCOSO, Gilberto | individual | SDNTK | DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's License No. 210082884 (Mexico). | |
| 11001 | MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. | Entity | SDNTK | R.F.C. MCA9011192R3 (Mexico). | |
| 16180 | MINERA MI ESPERANZA, S.A. | Entity | SDNTK | RTN 08019011419066 (Honduras). | |
| 11000 | MINERA RIO PRESIDIO S.A. DE C.V. | Entity | SDNTK | ||
| 11838 | MINIMERCADO EL MANANTIAL DEL NEUTA | Entity | SDNTK | Matricula Mercantil No 1776209 (Colombia). | |
| 16342 | MIRA PEREZ, Fredy Alonso | individual | SDNTK | DOB 02 Jul 1966; POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988 (Colombia); a.k.a. 'FREDY COLAS'. | |
| 18370 | MIZU SUSHI LOUNGE | Entity | SDNTK | Website www.mizusushi.mx. | |
| 11849 | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | Entity | SDNTK | NIT # 830039006-4 (Colombia). | |
| 12594 | MOHAMMAD AFZAL, Rahmatullah | individual | SDNTK | DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 (Afghanistan). | |
| 13129 | MOHAMMAD WALI MONEY EXCHANGE | Entity | SDNTK | ||
| 8867 | MOHAMMAD, Haji Baz | individual | SDNTK | DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan. | |
| 13127 | MOHAMMAD, Haji Baz | individual | SDNTK | DOB 12 Mar 1964; citizen Afghanistan. | |
| 10898 | MOHAMMADHASNI, Haji Asad Khan Zarkari | individual | SDNTK | DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'. | |
| 12416 | MOLANO TORRES, Deysi Yamile | individual | SDNTK | DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia). | |
| 11002 | MOLDURAS DEL NOROESTE S.A. DE C.V. | Entity | SDNTK | R.F.C. MNO960403HJ0 (Mexico). | |
| 11816 | MOLINA CUBILLOS, Alba Judith | individual | SDNTK | DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia). | |
| 19536 | MONDACA AVILA, Sigi Alfredo | individual | SDNTK | DOB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |