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 |
|---|---|---|---|---|---|
| 19151 | SOHO DEVELOPERS, INC. | Entity | SDNTK | RUC # 2046910-1-747341 (Panama). | |
| 23612 | SOLANO CHAVES, Julio Rodolfo | individual | SDNTK | DOB 17 Jan 1959; POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 19336948 (Colombia). | |
| 15782 | SOLIS AVILES, Angello de Jesus | individual | SDNTK | DOB 23 Oct 1985; POB Escuinapa, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; C.U.R.P. SOAA851023HSLLVN00 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 12465 | SOLMAR | Entity | SDNTK | ||
| 26154 | SOLUGA SOLUCIONES GASTRONOMICAS SRL | Entity | SDNTK | Tax ID No. 131-63920-8 (Dominican Republic); a.k.a. 'AL PANINO'. | |
| 15256 | SOSA CANISALES, Felipe de Jesus | individual | SDNTK | DOB 16 Jul 1968; citizen Mexico; a.k.a. 'EL GIGIO'; a.k.a. 'GIO'. | |
| 13171 | SOTO GASTELUM, Jose Antonio | individual | SDNTK | DOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT000291379 (Mexico). | |
| 9391 | SOTO GIL, Yolanda Esthela | individual | SDNTK | DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico). | |
| 11949 | SOTO PARRA, Miguel Angel | individual | SDNTK | DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico). | |
| 16904 | SOURCE1HERBS | Entity | SDNTK | Website http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No. 200363331 (Canada). | |
| 26796 | STAR MARKET MELANYE | Entity | SDNTK | NIT # 844191-K (Guatemala). | |
| 18828 | STATUS ADMINISTRATIVO S. DE R.L. | Entity | SDNTK | Folio Mercantil No. 53243 (Mexico). | |
| 18826 | STEP LATINAMEDICA S.A. DE C.V. | Entity | SDNTK | Website http://www.steplatinamedica.com; alt. Website http://steplamed.com; R.F.C. SLA 111221 6P7 (Mexico). | |
| 11793 | SULEMAN, Mohamed Bachir | individual | SDNTK | DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique). | |
| 26788 | SUNIGA RODRIGUEZ, Jose Juan | individual | SDNTK | DOB 17 Dec 1972; POB Guatemala City, Guatemala, Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200 (Guatemala); Passport 164629459 (Guatemala); NIT # 1198063K (Guatemala); C.U.I. 1646294590101 (Guatemala); Linked To: RANCHO LA DORADA. | |
| 15184 | SUPERTIENDAS HANDAL S. DE R.L. | Entity | SDNTK | Tax ID No. REFXT9I (Honduras). | |
| 26151 | SUPLINKA SRL | Entity | SDNTK | Tax ID No. 131-40246-1 (Dominican Republic); a.k.a. 'VIP ROOM'. | |
| 15854 | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Entity | SDNTK | Commercial Registry Number 513174466 (Israel). | |
| 11417 | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | Entity | SDNTK | RUC # 20104242244 (Peru). | |
| 9393 | TAPIA ORTEGA, Abigail | individual | SDNTK | DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico; Gender Female; C.U.R.P. TAOA740923MDFPRB02 (Mexico); Linked To: ARRIOLA MARQUEZ ORGANIZATION. | |
| 15913 | TAPIA QUINTERO, Jose Guadalupe | individual | SDNTK | DOB 19 Feb 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TAQG710219HSLPND08 (Mexico). | |
| 12278 | TATES DESARROLLO, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 345497 (Mexico). | |
| 23899 | TECHNO TRANSPORTE ML, C.A. | Entity | SDNTK | RIF # J-29732032-6 (Venezuela). | |
| 10643 | TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. TDS021031UD6 (Mexico). | |
| 13020 | TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 44444 (Mexico). |