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 |
|---|---|---|---|---|---|
| 15842 | ORELLANA MORALES, Jairo Estuardo | individual | SDNTK | DOB 28 Sep 1973; POB Zacapa, Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 42080 (Guatemala); Passport 111904000420805 (Guatemala) issued 28 Aug 2008 expires 28 Aug 2013; a.k.a. 'EL PELON'. | |
| 11410 | ORIENTE CONTRATISTAS GENERALES S.A. | Entity | SDNTK | RUC # 20167975616 (Peru). | |
| 11414 | ORIENTE TOURS S.R.L. | Entity | SDNTK | RUC # 20107539884 (Peru). | |
| 7174 | OROPEZA MEDRANO, Francisco Javier | individual | SDNTK | DOB 23 Feb 1968; POB Coahuila, Mexico; nationality Mexico; Gender Male; C.U.R.P. OOMF680223HCLRDR09 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V. | |
| 20109 | OSEGUERA CERVANTES, Antonio | individual | SDNTK | DOB 20 Aug 1958; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E. OSCRAN58082016H800 (Mexico); a.k.a. 'Tony Montana'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 17674 | OSEGUERA CERVANTES, Ruben | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 Jul 1966; 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. OECR660717HMNSRB00 (Mexico); a.k.a. 'El Mencho'; a.k.a. 'El Senor de los Gallos'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11831 | OSPINA MURILLO, Wilmer | individual | SDNTK | DOB 26 May 1970; Cedula No. 17344677 (Colombia). | |
| 13104 | OVERDICK MEJIA, Horst Walter | individual | SDNTK | DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'. | |
| 23897 | P L M SOCIEDAD DE CORRETAJE, C.A. | Entity | SDNTK | RIF # J-30877708-0 (Venezuela). | |
| 23895 | P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | Entity | SDNTK | RIF # J-31254454-6 (Venezuela). | |
| 16858 | PABAS HOLDING CORP. | Entity | SDNTK | RUC # 1428011-1-633523 (Panama). | |
| 16842 | PALEA D.O.O. | Entity | SDNTK | Registration ID 2227843 (Slovenia); Tax ID No. SI29769221 (Slovenia). | |
| 16461 | PALENCIA GONZALEZ, Cipriam Manuel | individual | SDNTK | DOB 18 Apr 1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula No. 10903608 (Colombia); a.k.a. 'VISAJE'. | |
| 16179 | PALMA DEL BAJO AGUAN, S.A. | Entity | SDNTK | RTN 05019007109210 (Honduras); a.k.a. 'PALMEROS DEL BAJO AGUAN'. | |
| 7821 | PALMA SALAZAR, Jesus Hector | individual | SDNTK | DOB 25 Aug 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PASJ620825HSLLLS09 (Mexico). | |
| 17101 | PANACEA INTERNATIONAL LTD. | Entity | SDNTK | ||
| 19162 | PANAMA-CHILE INTERNACIONAL, S.A. | Entity | SDNTK | RUC # 883961-1-511666 (Panama). | |
| 19149 | PANLI HOLDINGS, INC. | Entity | SDNTK | RUC # 144868-1-384842 (Panama). | |
| 16839 | PANYA AG | Entity | SDNTK | Registration ID FL00023080583 (Liechtenstein). | |
| 11290 | PAO, Yu Hsiang | individual | SDNTK | DOB 19 Sep 1940; a.k.a. 'TA PANG'; a.k.a. 'PAO YU HSIANG'. | |
| 11288 | PAO, Yu Liang | individual | SDNTK | DOB 1947; Gender Male; a.k.a. 'TA KYET'; a.k.a. 'BAO, You Liang'. | |
| 10382 | PAREDES CORDOVA, Jorge Mario | individual | SDNTK | DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'. | |
| 15691 | PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 75483 (Mexico). | |
| 15783 | PARRA SANCHEZ, Mario | individual | SDNTK | DOB 11 Nov 1970; POB Culiacan, Sinaloa, Mexico; C.U.R.P. PASM701111HSLRNR07 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, 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.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 26408 | PAURA, Jorge Alejandro | individual | SDNTK | DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I. 18580686 (Argentina); C.U.I.T. 20185806864 (Argentina); a.k.a. 'LARRY'; Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA. |