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 |
|---|---|---|---|---|---|
| 16905 | RESEARCH FX CONSULTANTS LIMITED | Entity | SDNTK | Tax ID No. 002235933 (Canada). | |
| 19172 | RESIDENCIAL CANAL VIEW, S.A. | Entity | SDNTK | RUC # 22723-133-202910 (Panama). | |
| 21114 | RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 60417 (Jalisco) (Mexico). | |
| 11948 | REYES ENRIQUEZ, Luis | individual | SDNTK | DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico). | |
| 11699 | REYES GARZA, Agustin | individual | SDNTK | DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. 'DON PILO'. | |
| 15688 | REYES MAGANA, Felipe | individual | SDNTK | DOB 11 Oct 1967; POB Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1 (Mexico); Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | |
| 19140 | REYNA FELIX, Ismael | individual | SDNTK | DOB 18 Dec 1978; POB Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. REFI781218BI4 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 23604 | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S. | |
| 23610 | RINCON CASTILLO, Emerio | individual | SDNTK | DOB 04 Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157489 (Colombia). | |
| 23607 | RINCON CASTILLO, Gilberto | individual | SDNTK | DOB 08 Jan 1961; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157904 (Colombia); Passport AM461080 (Colombia). | |
| 23609 | RINCON CASTILLO, Gustavo | individual | SDNTK | DOB 03 Dec 1955; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157507 (Colombia); Passport AO604019 (Colombia); Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | |
| 23606 | RINCON CASTILLO, Omar Josue | individual | SDNTK | DOB 16 Dec 1969; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79488576 (Colombia); Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA. | |
| 23603 | RINCON CASTILLO, Pedro Nel | individual | SDNTK | DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport 79416383 (Colombia); a.k.a. 'Pedro Orejas'; Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | |
| 23608 | RINCON CASTILLO, Salvador | individual | SDNTK | DOB 25 Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157332 (Colombia); Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA. | |
| 16210 | RIOS HERNANDEZ, Juanita Del Carmen | individual | SDNTK | DOB 11 Jan 1977; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. RIHJ770111DD (Mexico); Credencial electoral 0844040737482 (Mexico); C.U.R.P. RIHJ770111MTSSRN08 (Mexico); Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | |
| 17050 | RIOS LOPEZ, Didier de Jesus | individual | SDNTK | DOB 18 Jun 1974; POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98622424 (Colombia); a.k.a. 'TUTO'. | |
| 16175 | RIVERA CARDONA, Santos Isidro | individual | SDNTK | DOB 15 May 1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1949-00019 (Honduras). | |
| 21579 | RIVERA GUERRERO, Raquel | individual | SDNTK | DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P. RIGR870829MSLVRQ04 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 16170 | RIVERA MARADIAGA, Devis Leonel | individual | SDNTK | DOB 28 Mar 1977; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras); a.k.a. 'RIVERA, Leonel'; a.k.a. 'EL CACHIRO'; a.k.a. 'CACHIRO, Lionel'. | |
| 16169 | RIVERA MARADIAGA, Javier Eriberto | individual | SDNTK | DOB 20 Apr 1972; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282 (Honduras); a.k.a. 'EL CACHIRO'; a.k.a. 'RIVERA, Javier'; a.k.a. 'CACHIRO, Javier'. | |
| 16177 | RIVERA MARADIAGA, Maira Lizeth | individual | SDNTK | DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras). | |
| 16173 | RIVERA MARADIAGA, Santos Isidro | individual | SDNTK | DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1985-02347 (Honduras); a.k.a. 'CACHIROS'. | |
| 18969 | RIVERA SANDOVAL, Hector Librado | individual | SDNTK | DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V. | |
| 21581 | RIVERA SANDOVAL, Reyna Isabel | individual | SDNTK | DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RISR801101P90 (Mexico); C.U.R.P. RISR801101MSLVNY00 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 31143 | RIVERA VARELA, Carlos Andres | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Jun 1986; POB Cali, Valle, Colombia; nationality Colombia; alt. nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico); a.k.a. 'La Firma'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. |