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 |
|---|---|---|---|---|---|
| 16459 | ROBAYO ESCOBAR, Carlos Jose | individual | SDNTK | DOB 01 Jan 1969; POB Palmira, Valle, Colombia; citizen Colombia; Cedula No. 16367106 (Colombia); a.k.a. 'GUACAMAYO'. | |
| 32499 | ROCHIN HURTADO, Meliton | individual | SDNTK | DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 (Mexico); a.k.a. 'EL SIXTY THREE'; a.k.a. 'EL 63'. | |
| 12180 | RODARTE GRIJALVA, Jose Luis | individual | SDNTK | DOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. ROGJ-600501 (Mexico); C.U.R.P. ROGL600501HCHDRS06 (Mexico). | |
| 23885 | RODRIGUEZ ESPINOZA, Mario Antonio | individual | SDNTK | DOB 16 Feb 1966; citizen Venezuela; Gender Male; Cedula No. 6859414 (Venezuela); Linked To: INVERSIONES MALAMAR R, C.A. | |
| 21116 | RODRIGUEZ LOPEZ, S.A. DE C.V. | Entity | SDNTK | R.F.C. RLO960524C18 (Mexico); Folio Mercantil No. 12651 (Jalisco) (Mexico). | |
| 12486 | RODRIGUEZ OLIVERA, Daniel | individual | SDNTK | DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 140044764 (Mexico); C.U.R.P. ROOD740214HJCDLN09 (Mexico). | |
| 12487 | RODRIGUEZ OLIVERA, Miguel | individual | SDNTK | DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico). | |
| 15678 | RODRIGUEZ OLIVERA, Rosalina | individual | SDNTK | DOB 03 Sep 1969; POB Tecalitlan, Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V. | |
| 30171 | RODRIGUEZ SERRANO, Lucio | individual | SDNTK | DOB 13 Dec 1946; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROSL461213HSLDRC09 (Mexico). | |
| 16209 | RODRIGUEZ VASQUEZ, Fernain | individual | SDNTK | DOB 08 Jan 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270 (Colombia). | |
| 17032 | ROJAS, Edinson Rodolfo | individual | SDNTK | DOB 26 Sep 1973; POB Medellin, Colombia; citizen Colombia; Cedula No. 98593559 (Colombia); a.k.a. 'PICHI'. | |
| 32497 | ROMAN FIGUEROA, Jorge Damian | individual | SDNTK | DOB 21 Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico); a.k.a. 'EL SOLDADO'. | |
| 17006 | ROMERO RODRIGUEZ, Alexis | individual | SDNTK | DOB 28 Jul 1970; POB Cali, Colombia; Cedula No. 16790481 (Colombia). | |
| 19938 | ROMIK S.A. | Entity | SDNTK | RUC # 1661921-1-677849 (Panama). | |
| 11961 | ROMO LOPEZ, Martin | individual | SDNTK | DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05 (Mexico). | |
| 15675 | ROOL EUROPE AG | Entity | SDNTK | Commercial Registry Number HRB96201 (Germany). | |
| 10361 | ROSARIO NIEBLA CARDOZA A. EN P. | Entity | SDNTK | R.F.C. NICR-461006-T36 (Mexico). | |
| 25693 | ROSAS CAMBA, Liliana | individual | SDNTK | DOB 20 May 1992; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. ROCL920520MJCSML00 (Mexico). | |
| 16315 | ROZI, Pahlawan | individual | SDNTK | DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan. | |
| 22664 | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | a.k.a. 'RUANO YANDUN DTO'. | |
| 22424 | RUANO YANDUN, Tito Aldemar | individual | SDNTK | DOB 18 Oct 1975; POB Ipiales, Narino, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 98337819 (Colombia); a.k.a. 'DON T'; a.k.a. 'DON TITO'; a.k.a. 'DON TI'. | |
| 11803 | RUEDA MEDINA, Jose Arnoldo | individual | SDNTK | DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico); a.k.a. 'LA MINSA'; a.k.a. 'MODELO'; a.k.a. 'FLACO'; a.k.a. 'EL FLACO'. | |
| 19535 | RUELAS AVILA, Jesus Angel | individual | SDNTK | DOB 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01 (Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18960 | RUELAS AVILA, Joel Efren | individual | SDNTK | DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V. | |
| 22343 | RUELAS AVILA, Jose Luis | individual | SDNTK | DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I. |