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 |
|---|---|---|---|---|---|
| 11005 | TEMPLE DEL PITIC S.A. DE C.V. | Entity | SDNTK | R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'. | |
| 11310 | TET KHAM (S) PTE. LTD. | Entity | SDNTK | Registration ID 200004646G (Singapore) issued 29 May 2000. | |
| 11306 | TET KHAM CONSTRUCTION COMPANY LIMITED | Entity | SDNTK | ||
| 11296 | TET KHAM GEMS CO., LTD. | Entity | SDNTK | ||
| 11269 | THET, Naing Win | individual | SDNTK | DOB 04 Jun 1972; nationality Burma; citizen Burma; Gender Male; Passport 944168 (Burma); Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED. | |
| 11297 | TING SHING TAI JEWELLERY (HK) CO. LIMITED | Entity | SDNTK | Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong). | |
| 7177 | TOLEDO CARREJO, Luis Raul | individual | SDNTK | DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. TOCL590130HJCLRS05 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.; Linked To: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | |
| 12176 | TORO DIAZ, Diana Lorena | individual | SDNTK | DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-820327 (Mexico); C.U.R.P. TODD820327MNERZN04 (Mexico). | |
| 10351 | TORRES FELIX, Javier | individual | SDNTK | DOB 19 Oct 1960; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. TOFJ601019HSLRLV08 (Mexico); Linked To: ZAMBADA GARCIA, Ismael. | |
| 12751 | TORRES FELIX, Manuel | individual | SDNTK | DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'M1'; a.k.a. 'EL ONDEADO'. | |
| 18127 | TORRES GONZALEZ, Fernando | individual | SDNTK | DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico); Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L. | |
| 13024 | TORRES HOYOS, Carlos Mario | individual | SDNTK | DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia). | |
| 11890 | TORRES MARTINEZ, Camilo | individual | SDNTK | DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia). | |
| 11941 | TORRES SOSA, Benjamin | individual | SDNTK | DOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB690331 (Mexico); C.U.R.P. TOSB690331HZSRSN06 (Mexico); Electoral Registry No. TRSSBN69033132H900 (Mexico); Cartilla de Servicio Militar Nacional B4494067 (Mexico). | |
| 10638 | TOYS FACTORY, S.A. DE C.V. | Entity | SDNTK | R.F.C. TFA021112AR9 (Mexico). | |
| 11805 | TRANSPORTADORA PUREPECHA S.A. DE C.V. | Entity | SDNTK | R.F.C. TPU991105FB4 (Mexico). | |
| 11418 | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | Entity | SDNTK | RUC # 20110372320 (Peru). | |
| 13432 | TRANSPORTES J.L. CORDON | Entity | SDNTK | NIT # 4985931 (Guatemala). | |
| 11528 | TREVINO MORALES, Miguel | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'. | |
| 11923 | TREVINO MORALES, Omar | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'. | |
| 23605 | TRIANA ROMERO, Horacio de Jesus | individual | SDNTK | DOB 21 Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157533 (Colombia). | |
| 19187 | TROLL PROPERTIES, INC. | Entity | SDNTK | RUC # 991715-1-534344 (Panama). | |
| 11285 | TUAN, Shao Kuei | individual | SDNTK | DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING CHUNG'; a.k.a. 'TA KUEI'; a.k.a. 'TUAN SHAO KUEI'. | |
| 7224 | TUITO, Oded | individual | SDNTK | DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel. | |
| 9528 | UDOMDET, Ronnayut | individual | SDNTK | DOB 17 Jun 1967. |