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 |
|---|---|---|---|---|---|
| 11806 | ULLOA ESPITIA, Hubel | individual | SDNTK | DOB 22 Jun 1965; Cedula No. 5712762 (Colombia). | |
| 13021 | UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 17656 (Mexico). | |
| 19940 | UNIREFRICLIMA S.A. | Entity | SDNTK | RUC # 155608664-2-2015 (Panama). | |
| 6895 | UNITED SELF-DEFENSE FORCES OF COLOMBIA | Entity | SDNTK] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7825 | UNITED WA STATE ARMY | Entity | SDNTK | ||
| 26153 | UNLIMITED DANCE DISCOTECA SRL | Entity | SDNTK | Tax ID No. 131-28035-8 (Dominican Republic); a.k.a. 'AQUA CLUB'. | |
| 11408 | URANTIA SERVICES S.A. | Entity | SDNTK | RUC # 20505575882 (Peru). | |
| 15337 | URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. UNI-031118-2I6 (Mexico). | |
| 26144 | URENA MARTINEZ, Jhonan Alexander | individual | SDNTK | DOB 14 May 1987; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1871175-3 (Dominican Republic); Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL. | |
| 9978 | URIBE URIBE, Miguel Angel | individual | SDNTK | DOB 02 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. UIUM570802HBCRRG08 (Mexico). | |
| 12177 | URREA LENIS, Jair Fernando | individual | SDNTK | DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94492728 (Colombia); Passport 94492728 (Colombia). | |
| 11900 | USUGA DAVID, Dairo Antonio | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'. | |
| 12579 | UZUN, Adem | individual | SDNTK | DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identification Number 12203628318 (Turkey). | |
| 19159 | V.P. PROPERTIES, INC. | Entity | SDNTK | RUC # 2088592-1-754706 (Panama). | |
| 9540 | V.R. FRUIT COMPANY | Entity | SDNTK | ||
| 13025 | VALDEZ BENITES, Joel | individual | SDNTK | DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. VABJ720420HSLLNL00 (Mexico). | |
| 26142 | VALDEZ GARCIA, Bernardo Antonio | individual | SDNTK | DOB 31 Jan 1975; POB San Cristobal, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1856559-7 (Dominican Republic); a.k.a. 'PAPI CRIS'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL. | |
| 15784 | VALDEZ RODRIGUEZ, Manuel Arturo | individual | SDNTK | DOB 15 Dec 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (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. | |
| 32494 | VALENZUELA VALENZUELA, Sergio | individual | SDNTK | DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00 (Mexico); a.k.a. 'GIGIO'; a.k.a. 'YIYO'. | |
| 15786 | VALENZUELA VALENZUELA, Vanessa | individual | SDNTK | DOB 16 Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VAVV851116MSLLLN05 (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. | |
| 11946 | VALENZUELA ZUNIGA, Ruben Alejandro | individual | SDNTK | DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721216 (Mexico); Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional B-8193135 (Mexico). | |
| 18413 | VALGO GRUPO DE INVERSION S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 22071 (Mexico). | |
| 15835 | VALLARTA ESCALANTE, Luis Francisco | individual | SDNTK | DOB 24 Nov 1979; POB Torreon, Coahuila de Zaragoza, Mexico; R.F.C. VAEL791124NXA (Mexico); C.U.R.P. VAEL791124HCLLSS07 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | |
| 16627 | VALLE VALLE, Jose Reynerio | individual | SDNTK | DOB 15 Jan 1974; nationality Honduras. | |
| 16625 | VALLE VALLE, Luis Alonso | individual | SDNTK | DOB 29 Jun 1969; POB La Encarnacion, Octepeque, Honduras; nationality Honduras. |