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 |
|---|---|---|---|---|---|
| 19165 | PLAZA MILENIO, S.A. | Entity | SDNTK | RUC # 15280-1-366202 (Panama). | |
| 23893 | PLM CONSORCIO, C.A. | Entity | SDNTK | RIF # J-31241977-6 (Venezuela). | |
| 23894 | PLM CONSULTORES, C.A. | Entity | SDNTK | RIF # J-31241965-2 (Venezuela). | |
| 23896 | PLM SECURITY CONTROL GROUP, C.A. | Entity | SDNTK | RIF # J-31403007-8 (Venezuela). | |
| 23898 | PLM TRANSPORTE, C.A. | Entity | SDNTK | RIF # J-31242244-0 (Venezuela). | |
| 9547 | PLOYDAENG JEWELRY SHOP | Entity | SDNTK | ||
| 9546 | PLUS TECH AUTO SUPPLY COMPANY LTD. | Entity | SDNTK | ||
| 11275 | PO, Kong | individual | SDNTK | DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'. | |
| 33014 | POLIGONO SANTA MARTA S.A.S. | Entity | SDNTK | NIT # 901297752-3 (Colombia). | |
| 13414 | PONCE FELIX, Martin Humberto | individual | SDNTK | DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (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: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 11396 | PORTILLA BARRAZA, Jorge | individual | SDNTK | DOB 26 Feb 1948; D.N.I. 52249376 (Chile). | |
| 11274 | PRAPATWORA, Atchara | individual | SDNTK | DOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 3509900001907 (Thailand) expires Sep 2006. | |
| 17612 | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | Entity | SDNTK | Company Number 29025576. | |
| 16903 | PRIMUS, Tramayne John | individual | SDNTK | DOB 22 Dec 1986; POB Bridgetown, Barbados; citizen Barbados; Passport 0592043 (Barbados); alt. Passport R212475 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION. | |
| 20252 | PROFIT CORPORATION, C.A. | Entity | SDNTK | RIF # J-00317392-4 (Venezuela). | |
| 9545 | PROGRESS SURAWEE COMPANY LTD. | Entity | SDNTK | ||
| 15714 | PROMESAS DEL FUTBOL COLOMBIANO S.A. | Entity | SDNTK | NIT # 9002835705 (Colombia); Matricula Mercantil No 1886854 (Colombia). | |
| 13017 | PROMOCIONES CITADEL, S.A. DE C.V. | Entity | SDNTK | R.F.C. PCI071012KB2 (Mexico). | |
| 11236 | PULIDO VALDIVIA, Javier | individual | SDNTK | DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico). | |
| 13018 | PUNTO FARMACEUTICO S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 258473 (Mexico). | |
| 26325 | QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. | Entity | SDNTK | Website www.qinvictory.com. | |
| 17253 | QUALITY AUTOS S.A. | Entity | SDNTK | RUC # 1067593-1-551241. | |
| 20131 | QUINTANA NAVARRO, Maria Teresa | individual | SDNTK | DOB 05 Mar 1971; POB Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS. | |
| 10985 | QUINTERO ARCE, Juan Francisco | individual | SDNTK | DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 (Mexico); a.k.a. 'EL CHATO'. | |
| 7822 | QUINTERO MERAZ, Jose Albino | individual | SDNTK | DOB 15 Sep 1959; POB Sinaloa, Mexico. |