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 |
|---|---|---|---|---|---|
| 21843 | RUELAS AVILA, Jose Maria | individual | SDNTK | DOB 15 Aug 1977; POB Guasave, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791 (Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18959 | RUELAS AVILA, Leobardo | individual | SDNTK | DOB 12 Mar 1976; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL7603123I0 (Mexico); C.U.R.P. RUAL760312HSLLVB06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 21582 | RUELAS AVILA, Patricia Lourdes | individual | SDNTK | DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RUAP830407MS8 (Mexico); C.U.R.P. RUAP830407MSLLVT03 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 21583 | RUELAS AVILA, Trinidad | individual | SDNTK | DOB 06 Aug 1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAT890806BA4 (Mexico); C.U.R.P. RUAT890806HSLLVR06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18956 | RUELAS TORRES DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 18958 | RUELAS TORRES, Gilberto | individual | SDNTK | DOB 05 May 1966; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18957 | RUELAS TORRES, Jose Luis | individual | SDNTK | DOB 10 Sep 1953; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTL5309103B6 (Mexico); C.U.R.P. RUTL530910HSLLRS07 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 17872 | RUIZ DE BRIONES, Magdalena | individual | SDNTK | DOB 01 Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A (Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P. RUCM500701MTSZRG01 (Mexico). | |
| 11945 | RUIZ TLAPANCO, Sergio Enrique | individual | SDNTK | DOB 08 Oct 1972; nationality Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico). | |
| 10629 | RUIZ ZAVALA, Aleyda | individual | SDNTK | DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C. RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico). | |
| 9543 | RUNGRIN COMPANY LTD. | Entity | SDNTK | ||
| 11589 | RUNNING BROOK, LLC (USA) | Entity | SDNTK | US FEIN 030510902 (United States); Business Registration Document # L00000010931 (United States). | |
| 15259 | SABORI CISNEROS, Raul | individual | SDNTK | DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico; a.k.a. 'EL NEGRO'. | |
| 10602 | SAF TECH S.L. | Entity | SDNTK | C.R. No. B62398060 (Spain). | |
| 17098 | SAGAX INVESTMENT GROUP LTD. | Entity | SDNTK | ||
| 13121 | SALAZAR HERNANDEZ, Maria Alejandrina | individual | SDNTK | DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico). | |
| 15253 | SALAZAR RAMIREZ, Jesus Alfredo | individual | SDNTK | DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico; a.k.a. 'MUNE'; a.k.a. 'INDIO'. | |
| 12892 | SALEH, Kassem Mohamad | individual | SDNTK | DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); alt. National Foreign ID Number 22075502 (Venezuela); Matricula Mercantil No 0081931; Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN. | |
| 13151 | SALGUEIRO NEVAREZ, Noel | individual | SDNTK | DOB 06 Jun 1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FLACO'. | |
| 11272 | SAMSAENG, Suthep | individual | SDNTK | DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 3100905657113 (Thailand) expires May 2006; a.k.a. 'AH CHOU'; a.k.a. 'AH JOE'. | |
| 15836 | SANCHEZ ARELLANO, Luis Fernando | individual | SDNTK | DOB 24 Oct 1973; POB Baja California, Mexico; nationality Mexico; citizen Mexico. | |
| 18097 | SANCHEZ CARLON, Diana Maria | individual | SDNTK | DOB 11 Feb 1979; POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. SACD790211MSLNRN04 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V. | |
| 18108 | SANCHEZ CARLON, Silvia Romina | individual | SDNTK | DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico); Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | |
| 11927 | SANCHEZ ESTEBAN, Alvaro | individual | SDNTK | DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico). | |
| 11892 | SANCHEZ GONZALEZ, Arnulfo | individual | SDNTK | DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia. |