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 |
|---|---|---|---|---|---|
| 21584 | SANCHEZ MEDRANO, Cruz | individual | SDNTK | DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5 (Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico); a.k.a. 'CRUZITA'; Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 21585 | SANCHEZ MEDRANO, Pedro | individual | SDNTK | DOB 05 Nov 1976; POB Los Mochis, Ahome, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. SAMP761105FK4 (Mexico); C.U.R.P. SAMP761105HSLNDD01 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 26143 | SANCHEZ NOLASCO, Boarnerges | individual | SDNTK | DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1595659-1 (Dominican Republic); a.k.a. 'WARNEL'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. | |
| 12418 | SANCHEZ REY, German Gonzalo | individual | SDNTK | DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia); a.k.a. 'COLETA'. | |
| 11807 | SANCHEZ SILVA, Elkin Alexis | individual | SDNTK | DOB 04 Jan 1965; Cedula No. 79368275 (Colombia). | |
| 11295 | SANGSIRI KANKASET COMPANY LIMITED | Entity | SDNTK | Registration ID 0505538000783 (Thailand) issued 08 Feb 1955. | |
| 11967 | SAUCEDA GAMBOA, Gregorio | individual | SDNTK | DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No. SCGMGR65110528H300 (Mexico). | |
| 15708 | SBT S.A. | Entity | SDNTK | Website www.sebastianomoda.com; NIT # 8300350034 (Colombia); Matricula Mercantil No 816477 (Colombia). | |
| 10590 | SCHNEIDER, Simon | individual | SDNTK | DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands). | |
| 9542 | SCORE COMMERCIAL COMPANY LTD. | Entity | SDNTK | ||
| 13019 | SCUADRA FORTIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico). | |
| 19161 | SEGOVIA IMPORT & EXPORT CORP. | Entity | SDNTK | RUC # 1153864-1-572287 (Panama). | |
| 10641 | SEPRIV, S.A. DE C.V. | Entity | SDNTK | R.F.C. SEP980319668 (Mexico). | |
| 12419 | SERRALDE PLAZA, Carlos Fernando | individual | SDNTK | DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia). | |
| 19179 | SERVICIO DE EQUIPO RODANTE INCORPORADO | Entity | SDNTK | RUC # 16143-166-154062 (Panama); a.k.a. 'SER INC.'. | |
| 9385 | SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. | Entity | SDNTK | ||
| 15014 | SERVICIOS CHULAVISTA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SCU-070904-T25 (Mexico). | |
| 21122 | SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 84399 (Jalisco) (Mexico). | |
| 21119 | SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 82219 (Jalisco) (Mexico). | |
| 11407 | SERVICIOS SILSA S.A.C. | Entity | SDNTK | RUC # 20341067112 (Peru). | |
| 20257 | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | Entity | SDNTK | RIF # J-31103570-2 (Venezuela). | |
| 13172 | SHAH, Sayed Wazir | individual | SDNTK | DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany. | |
| 10608 | SHAHBAZ KHAN GENERAL TRADING LLC | Entity | SDNTK | C.R. No. 52060 (United Arab Emirates). | |
| 10605 | SHAHBAZ TV CENTER | Entity | SDNTK | ||
| 10606 | SHAHNAWAZ TRADERS | Entity | SDNTK |