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 |
|---|---|---|---|---|---|
| 26411 | PAURA, Lucas Daniel | individual | SDNTK | DOB 04 Jan 1988; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina). | |
| 26165 | PAYAN MERAZ, Juana | individual | SDNTK | DOB 08 Mar 1974; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. PAMJ740308MSLYRN17 (Mexico). | |
| 26164 | PAYAN MERAZ, Raul | individual | SDNTK | DOB 30 Jun 1975; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PAMR750630HSLYRL06 (Mexico). | |
| 9982 | PELAYO MENDOZA, Franco Arturo | individual | SDNTK | DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico. | |
| 11920 | PENA MENDOZA, Sergio | individual | SDNTK | DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico. | |
| 18660 | PENG, Bo | individual | SDNTK | DOB 06 Dec 1983; POB Jiangsu, China; citizen China; Email Address kevinpengtech@gmail.com; alt. Email Address kevin.pengchem@gmail.com; alt. Email Address kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com; Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires 12 Mar 2019; National ID No. 320106198312060411 (China); alt. National ID No. 32010619312060000 (China); a.k.a. 'PENG, Kevin'; Linked To: KAIKAI TECHNOLOGY CO., LTD. | |
| 26139 | PERALTA, Cesar Emilio | individual | SDNTK | DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-0972783-4 (Dominican Republic); a.k.a. 'EL ABUSADOR'; Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL. | |
| 9396 | PEREZ CASTANO, Mario Alberto | individual | SDNTK | DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico). | |
| 15528 | PEREZ HENAO, Diego | individual | SDNTK | DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. 'DIEGO RASTROJO'; Linked To: LOS RASTROJOS. | |
| 11950 | PEREZ MANCILLA, Alejandro | individual | SDNTK | DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA741223 (Mexico); C.U.R.P. PEMA741223HTSRNL06 (Mexico); Electoral Registry No. PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar Nacional B9764183 (Mexico). | |
| 16727 | PEREZ OCAMPO, German Alberto | individual | SDNTK | DOB 14 Jun 1965; alt. DOB 12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. Cedula No. 79183678 (Colombia); Linked To: COMPRA VENTA GERPEZ. | |
| 16728 | PEREZ OCAMPO, Santiago | individual | SDNTK | DOB 15 Nov 1956; alt. DOB 10 May 1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia). | |
| 8802 | PEREZ PASUENGO, Efrain | individual | SDNTK | DOB 1954; nationality Mexico. | |
| 11940 | PEREZ ROJAS, Daniel | individual | SDNTK | DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010. | |
| 10620 | PEREZ VERDUZCO, Roberto | individual | SDNTK | DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico). | |
| 11419 | PERU GLOBAL TOURS S.A.C. | Entity | SDNTK | RUC # 20509567418 (Peru). | |
| 11411 | PERU TOTAL MARKET E.I.R.L. | Entity | SDNTK | RUC # 20512036661 (Peru). | |
| 11406 | PERUVIAN PRECIOUS METALS S.A.C. | Entity | SDNTK | RUC # 20502799445 (Peru). | |
| 13421 | PETROBARRANCOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. PET-990309-G64 (Mexico). | |
| 12543 | PHENICIA SHIPPING OFFSHORE SARL | Entity | SDNTK | ||
| 9531 | PHUANGPHET, Suwit | individual | SDNTK | DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand). | |
| 9537 | PICHAYOS, Winai | individual | SDNTK | DOB 01 Dec 1957; Passport K203350 (Thailand). | |
| 32501 | PINEDA ARMENTA, Leonardo | individual | SDNTK | DOB 31 Mar 1970; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PIAL700331HSLNRN00 (Mexico); a.k.a. 'EL TWENTY'; a.k.a. 'EL VEINTE'; a.k.a. 'EL 20'. | |
| 9971 | PLAYA MAR S.A. DE C.V. | Entity | SDNTK | R.F.C. PMA-910805 (Mexico). | |
| 18091 | PLAZA LOS TULES | Entity | SDNTK | Website www.plazavirreyes.com. |