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 |
|---|---|---|---|---|---|
| 10366 | NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. | Entity | SDNTK | R.F.C. NIG-8802029-Y7 (Mexico). | |
| 26162 | NUNEZ MOLINA, Adelmo | individual | SDNTK | DOB 15 Dec 1970; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. NUMA701215HSLXLD02 (Mexico). | |
| 19175 | NUTRISHOP, S.A. | Entity | SDNTK | RUC # 1013362-1-538789 (Panama). | |
| 12753 | NYAKINIYWA, Naima Mohamed | individual | SDNTK | DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; a.k.a. 'MAMA NAIMA'. | |
| 12437 | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | Entity | SDNTK | RIF # J-31136071-9 (Venezuela). | |
| 11899 | OCAMPO MORALES, Jorge Eliecer | individual | SDNTK | DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 (Colombia). | |
| 11896 | OCHOA GUISAO, Walter | individual | SDNTK | DOB 23 Dec 1972; POB Santa Fe, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 10179825 (Colombia). | |
| 10600 | OFFENBACH HAUSHALTWAREN B.V. | Entity | SDNTK | C.R. No. 28094396 (Netherlands). | |
| 12578 | OK, Sabri | individual | SDNTK | DOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish Identification Number 15673320164 (Turkey). | |
| 18068 | OLIVAS CHAIDEZ, Jose | individual | SDNTK | DOB 29 Jul 1982; POB Tamazula, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08 (Mexico); a.k.a. 'INGENIERO'; a.k.a. 'EL BLANCO'. | |
| 10636 | OLIVAS OJEDA, Jesus Joaquin | individual | SDNTK | DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico). | |
| 10634 | OLIVAS OJEDA, Juan Carlos | individual | SDNTK | DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. OIOJ650314HSLLJN06 (Mexico); Linked To: ZAMBADA GARCIA, Ismael; Linked To: CAZAREZ SALAZAR, Victor Emilio; Linked To: CAZARES SALAZAR, Blanca Margarita. | |
| 10628 | OLIVAS OJEDA, Marco Antonio | individual | SDNTK | DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico). | |
| 15677 | OLIVERA JIMENEZ, Juana | individual | SDNTK | DOB 05 Apr 1941; POB Pihuamo, Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V. | |
| 12170 | OLVERA ESTRADA, Arturo | individual | SDNTK | DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico). | |
| 12171 | OLVERA ESTRADA, Rodolfo | individual | SDNTK | DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexico; citizen Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico). | |
| 18371 | ONZE BLACK | Entity | SDNTK | Website www.tequilaonze.com. | |
| 21883 | OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 85508 (Mexico). | |
| 18071 | OPERADORA EFICAZ PEGASO | Entity | SDNTK | Folio Mercantil No. 79264-1 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel. | |
| 10642 | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | Entity | SDNTK | R.F.C. OIC040925SA9 (Mexico). | |
| 21664 | OPERADORA LOS FAMOSOS, S.A. DE C.V. | Entity | SDNTK | Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico). | |
| 25979 | OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. ORS120904BL2 (Mexico). | |
| 7161 | OPERADORA VALPARK, S.A. DE C.V. | Entity | SDNTK | ||
| 15676 | OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. | Entity | SDNTK | R.F.C. OAR001006113 (Mexico); Folio Mercantil No. 15247 (Mexico). | |
| 13353 | ORBITAL HORIZONS CORP. | Entity | SDNTK | RUC # 1196790-1-581234 (Panama). |