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 |
|---|---|---|---|---|---|
| 17121 | QUISPE PALOMINO, Jorge | individual | SDNTK] [SDGT | DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'COMRADE RAUL'. | |
| 17003 | QUISPE PALOMINO, Victor | individual | SDNTK] [SDGT | DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'COMRADE JOSE'. | |
| 8864 | RAMCHARAN BROTHERS LTD | Entity | SDNTK | ||
| 8863 | RAMCHARAN LTD | Entity | SDNTK | ||
| 8241 | RAMCHARAN, Leebert | individual | SDNTK | DOB 28 Dec 1959; POB Jamaica. | |
| 7176 | RAMIREZ AGUIRRE, Sergio Humberto | individual | SDNTK | DOB 22 Nov 1951; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RMS511122HSLMGR04 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.; Linked To: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | |
| 17029 | RAMIREZ GARCIA, Freyner Alfonso | individual | SDNTK | DOB 13 May 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 71737758 (Colombia); a.k.a. 'CARLOS PESEBRE'. | |
| 15654 | RAMIREZ PERALES, Jose Odilon | individual | SDNTK | DOB 20 Jul 1972; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport 84059255 (Mexico); C.U.R.P. RAPO720720HTMSRD03 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 11921 | RAMIREZ TREVINO, Mario | individual | SDNTK | DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico. | |
| 6866 | RAMON MAGANA, Alcides | individual | SDNTK | DOB 04 Sep 1957; POB Tabasco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RAMA570904HTCMGL03 (Mexico); a.k.a. 'ROMERO, Antonio'; a.k.a. 'GONZALEZ QUIONES, Jorge'; a.k.a. 'MAGANA, Jorge'; a.k.a. 'MATA, Alcides'. | |
| 15699 | RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. | Entity | SDNTK | R.F.C. RAG000412BY5 (Mexico). | |
| 15674 | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 6022 (Mexico). | |
| 26798 | RANCHO LA DORADA | Entity | SDNTK | NIT # 1198063-K (Guatemala). | |
| 15188 | RANCHO LA HERRADURA | Entity | SDNTK | ||
| 11936 | RANGEL BUENDIA, Alfredo | individual | SDNTK | DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No. RNBNAL66022328H401 (Mexico). | |
| 15258 | RASCON RAMIREZ, Jose Javier | individual | SDNTK | DOB 24 Jul 1966; citizen Mexico; a.k.a. 'EL KHADAFI'. | |
| 9544 | RATTANA VICHAI COMPANY LTD. | Entity | SDNTK | ||
| 33012 | REALES BRITTO, Juan Carlos | individual | SDNTK | DOB 09 Dec 1987; POB Santa Marta, Colombia; citizen Colombia; Gender Male; Cedula No. 1082884409 (Colombia); Passport AS340363 (Colombia); a.k.a. 'JUANKI'; a.k.a. 'JUANQUI'. | |
| 11845 | RECIFIBRAS SECUNDARIAS LTDA. | Entity | SDNTK | NIT # 830092250-1 (Colombia). | |
| 11501 | RENDON HERRERA, Daniel | individual | SDNTK | DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizen Colombia; Cedula No. 8011256 (Colombia); a.k.a. 'DON MARIO'. | |
| 11902 | RENDON HERRERA, Freddy Enrique | individual | SDNTK | DOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 15349556 (Colombia); a.k.a. 'EL ALEMAN'. | |
| 11231 | RENDON POBLETE, Rosalinda | individual | SDNTK | DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico; citizen Mexico. | |
| 11909 | RENTA CAMPEROS URABA LTDA. | Entity | SDNTK | NIT # 8909417652 (Colombia). | |
| 11413 | REPRESENTACIONES ORIENTE S.R.L. | Entity | SDNTK | RUC # 20275164675 (Peru). | |
| 11905 | REPUESTOS EL NATO Y CIA LTDA. | Entity | SDNTK | NIT # 8110037873 (Colombia). |