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 |
|---|---|---|---|---|---|
| 11239 | AMEZCUA CONTRERAS, Adan | individual | SDNTK | DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). | |
| 6703 | AMEZCUA CONTRERAS, Jose de Jesus | individual | SDNTK | DOB 31 Jul 1965; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AECJ650731HJCMNS00 (Mexico); a.k.a. 'AMESCUA, Chuey'; a.k.a. 'AMEZCUA, Chuy'; a.k.a. 'HERNANDEZ, Adan'. | |
| 6704 | AMEZCUA CONTRERAS, Luis Ignacio | individual | SDNTK | DOB 22 Feb 1964; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AECL640222HJCMNS09 (Mexico); a.k.a. 'LOPEZ, Luis'; a.k.a. 'LOZANO, Eduardo'; a.k.a. 'OCHOA, Salvador'; a.k.a. 'RODRIGUEZ LOPEZ, Sergio'. | |
| 11238 | AMEZCUA CONTRERAS, Patricia | individual | SDNTK | DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico). | |
| 12426 | AMG RICAS PIZZA | Entity | SDNTK | Matricula Mercantil No 1323961 (Colombia). | |
| 17100 | AMMERSHAM COMMERCIAL VENTURES LIMITED | Entity | SDNTK | Certificate of Incorporation Number 006939 (Seychelles). | |
| 16465 | ANAYA MARTINEZ, Cesar Daniel | individual | SDNTK | DOB 30 Apr 1981; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No. 78768807 (Colombia); a.k.a. 'TIERRA'. | |
| 15490 | ANDRADE PARRA, Alfredo | individual | SDNTK | DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico). | |
| 33011 | ANTUNEZ MUSSO, Washington | individual | SDNTK | DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia); a.k.a. 'PAPO'. | |
| 10352 | ARAUJO LAVEAGA, Carmen Amelia | individual | SDNTK | DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico). | |
| 13479 | ARAUJO MONZON, Elvira | individual | SDNTK | DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (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. | |
| 17159 | ARAUJO URIARTE, Alejandra | individual | SDNTK | DOB 09 Feb 1929; alt. DOB 09 Feb 1931; alt. DOB 09 Feb 1932; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. AAUA290209MSLRRL06 (Mexico). | |
| 10992 | ARCE BORBOA, Ana Cristina | individual | SDNTK | DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico). | |
| 8236 | ARELLANO FELIX ORGANIZATION | Entity | SDNTK | ||
| 6715 | ARELLANO FELIX, Benjamin Alberto | individual | SDNTK | DOB 08 Nov 1953; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFB531108HSLRLN05 (Mexico). | |
| 8234 | ARELLANO FELIX, Eduardo | individual | SDNTK | DOB 10 Nov 1956; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFE561110HSLRLD03 (Mexico). | |
| 7166 | ARELLANO FELIX, Enedina | individual | SDNTK | DOB 12 Apr 1961; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. AEFE610412MSLRLN05 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto. | |
| 8235 | ARELLANO FELIX, Francisco Javier | individual | SDNTK | DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFF691212HSLRLR01 (Mexico). | |
| 18159 | ARENAS DE LORETO | Entity | SDNTK | Website www.arenasdeloreto.com. | |
| 25768 | ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | Entity | SDNTK | R.F.C. ADB130606VA4 (Mexico). | |
| 17119 | ARREDONDO ORTIZ, Carlos Arturo | individual | SDNTK | DOB 22 Nov 1966; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98520515 (Colombia); a.k.a. 'MATEO'. | |
| 9412 | ARREOLA GOMEZ, Guadalupe Armando | individual | SDNTK | DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico). | |
| 9414 | ARRIOLA LUNA, Paola | individual | SDNTK | DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico). | |
| 9337 | ARRIOLA MARQUEZ ORGANIZATION | Entity | SDNTK | ||
| 9398 | ARRIOLA MARQUEZ, Edgar Fernando | individual | SDNTK | DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico). |