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 |
|---|---|---|---|---|---|
| 9399 | ARRIOLA MARQUEZ, Luis Raul | individual | SDNTK | DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico). | |
| 9338 | ARRIOLA MARQUEZ, Miguel Angel | individual | SDNTK | DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968. | |
| 9339 | ARRIOLA MARQUEZ, Oscar Arturo | individual | SDNTK | DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969. | |
| 8138 | ARROYAVE RUIZ, Elkin Alberto | individual | SDNTK | DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia). | |
| 12086 | ARTE Y DISENO DE CULIACAN S.A. DE C.V. | Entity | SDNTK | R.F.C. ADC-000927-SY9 (Mexico). | |
| 18823 | ASESORES TURISTICOS S.A. DE C.V. | Entity | SDNTK | R.F.C. ATU8707108U5 (Mexico). | |
| 15768 | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 3048*1 (Mexico). | |
| 11420 | ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Entity | SDNTK | RUC # 20336637733 (Peru). | |
| 8139 | ATENCIA PITALUA, Rafael Dario | individual | SDNTK | DOB 04 Feb 1963; Cedula No. 6889653 (Colombia). | |
| 12297 | AUDIO ALARMAS, S.A. DE C.V. | Entity | SDNTK | R.F.C. AAL9802259P1 (Mexico); Folio Mercantil No. 10987-1 (Mexico). | |
| 8803 | AURELIANO FELIX, Jorge | individual | SDNTK | DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'. | |
| 9408 | AUTO EXPRESS DORADOS S.A. DE C.V. | Entity | SDNTK | ||
| 15182 | AUTO PARTES HANDAL S. DE R.L. DE C.V. | Entity | SDNTK | Tax ID No. 3ET38QN (Honduras); alt. Tax ID No. 05019001468346 (Honduras). | |
| 15114 | AUTO SERVICIO JATZIRY S.A. DE C.V. | Entity | SDNTK | Registration ID 12577 (Mexico); Linked To: MEZA FLORES, Fausto Isidro. | |
| 12530 | AUTODROMO CULIACAN RACE PARK | Entity | SDNTK | ||
| 12531 | AUTOS MINI | Entity | SDNTK | ||
| 12085 | AUTOTRANSPORTES JYM S.A. DE C.V. | Entity | SDNTK | R.F.C. AJY-960612-HPO (Mexico). | |
| 15116 | AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Entity | SDNTK | Linked To: MEZA FLORES, Fausto Isidro. | |
| 25759 | AVELAR GUTIERREZ, Isidro | individual | SDNTK | DOB 13 Jun 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEGI620613HJCVTS05 (Mexico). | |
| 12528 | AVENDANO OJEDA, Hector Manuel | individual | SDNTK | DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AEOH711102HSLVJC08 (Mexico). | |
| 12529 | AVENDANO OJEDA, Martin Guadencio | individual | SDNTK | DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico). | |
| 12527 | AVENDANO OJEDA, Sergio | individual | SDNTK | DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico). | |
| 8245 | AVIANDINA S.A.C. | Entity | SDNTK | RUC # 20423916541 (Peru). | |
| 19936 | AVICAL S.A. | Entity | SDNTK | NIT # 810006556-9 (Colombia). | |
| 21569 | AVILA ROCHA, Maria Monserrat | individual | SDNTK | DOB 11 Feb 1960; citizen Mexico; Gender Female; I.F.E. AVRCMN60021125M800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |