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 |
|---|---|---|---|---|---|
| 21121 | MONTALVA INMOBILIARIA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 77704 (Jalisco) (Mexico). | |
| 11962 | MONTES SERMENO, Juan Gabriel | individual | SDNTK | DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico). | |
| 16408 | MONTOYA USUGA, Alexander | individual | SDNTK | DOB 14 Jun 1979; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71216560 (Colombia); a.k.a. 'FLACO USUGA'. | |
| 13408 | MONZON ARAUJO, Ofelia | individual | SDNTK | DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | |
| 7173 | MORENO MEDINA, Luis Ignacio | individual | SDNTK | DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico). | |
| 11705 | MORENO PEREZ, Felipe | individual | SDNTK | DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico). | |
| 16409 | MORENO TUBERQUIA, Carlos Antonio | individual | SDNTK | DOB 30 Apr 1977; POB Monteria, Cordoba, Colombia; citizen Colombia; Cedula No. 11002975 (Colombia); a.k.a. 'NICOLAS'. | |
| 15102 | MORENO, Daniel | individual | SDNTK | DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD. | |
| 11728 | MOREXPRESS, S.A. DE C.V. | Entity | SDNTK | R.F.C. MEX990209346 (Mexico). | |
| 18572 | MOTOS Y REPUESTOS JOTA | Entity | SDNTK | Matricula Mercantil No 21-567083-02 (Medellin). | |
| 30271 | MULTIOPERACIONES DE OCCIDENTE S.A.S. | Entity | SDNTK | NIT # 9009355997 (Colombia). | |
| 10645 | MULTISERVICIOS AGSA, S.A. DE C.V. | Entity | SDNTK | R.F.C. MAG941123BYA (Mexico). | |
| 26795 | MULTISERVICIOS Y FINCA EL ENCANTO | Entity | SDNTK | NIT # 769049-5 (Guatemala); Trade License No. 333575-429-295 (Guatemala). | |
| 17049 | MUNOZ AGUDELO, Diego Alberto | individual | SDNTK | DOB 16 May 1969; POB Medellin, Colombia; citizen Colombia; Cedula No. 98547065 (Colombia); a.k.a. 'DIEGO CHAMIZO'. | |
| 19911 | MUNOZ HOYOS, Carlos Ivan | individual | SDNTK | DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A. | |
| 19909 | MUNOZ HOYOS, German | individual | SDNTK | DOB 26 Jan 1965; POB Manizales, Caldas, Colombia; nationality Colombia; citizen Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia); Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico); C.U.R.P. MUHG650126HNEXYR06 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A. | |
| 19931 | MUNOZ MEJIA, Eliana | individual | SDNTK | DOB 12 Jun 1989; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053795962 (Colombia); C.U.R.P. MUME890612MNEXJL02 (Mexico); Identification Number 89061251694 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A. | |
| 19932 | MUNOZ MEJIA, Jhonny German | individual | SDNTK | DOB 17 Dec 1986; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico); Identification Number 86121753660 (Colombia); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A. | |
| 19910 | MUNOZ MEJIA, Jonathan | individual | SDNTK | DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A. | |
| 19941 | MUNSA INTERNATIONAL INVESMENTS S.A. | Entity | SDNTK | RUC # 931597-1-521773 (Panama). | |
| 8163 | MURILLO BEJARANO, Diego Fernando | individual | SDNTK | DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'. | |
| 30267 | MURILLO PALACIOS, Einer | individual | SDNTK | DOB 08 Nov 1977; POB Quibdo, Choco, Colombia; nationality Colombia; Gender Male; Cedula No. 71253050 (Colombia). | |
| 19912 | MURILLO SALAZAR, Claudia Julieta | individual | SDNTK | DOB 29 Jul 1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico); Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A. | |
| 11947 | MURO GONZALEZ, Proceso Arturo | individual | SDNTK | DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP730516HSLRNR04 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional 607092 (Mexico). | |
| 32991 | MUSSO TORRES, Zulma Maria | individual | SDNTK | DOB 27 May 1963; POB Santa Marta, Colombia; citizen Colombia; Gender Female; Cedula No. 36141965 (Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362 (Colombia); a.k.a. 'LA PATRONA'; a.k.a. 'LA SENORA'. |