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 |
|---|---|---|---|---|---|
| 19155 | XZACT, INC. | Entity | SDNTK | RUC # 697297-1-467988 (Panama). | |
| 20259 | YAKIMA OIL TRADING, LLP | Entity | SDNTK | Commercial Registry Number OC390985 (United Kingdom). | |
| 20253 | YAKIMA TRADING CORPORATION | Entity | SDNTK | RUC # 3196611412868 (Panama). | |
| 10903 | YAKUT, Cumhur | individual | SDNTK | DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey. | |
| 12469 | YAMEN BENIN SARL | Entity | SDNTK | ||
| 25308 | YAN, Xiaobing | individual | SDNTK | DOB 25 Mar 1977; POB Wuhan City, Hubei, China; citizen China; Gender Male; Digital Currency Address - XBT 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address - XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt. Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt. Digital Currency Address - XBT 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346 2556 0365; Citizen's Card Number 421002197703250019 (China); a.k.a. 'ZHOU, William'; a.k.a. 'YAN, Steven'. | |
| 8804 | YANEZ GUERRERO, Rigoberto | individual | SDNTK | DOB 1962; nationality Mexico. | |
| 11308 | YANGON AIRWAYS COMPANY LIMITED | Entity | SDNTK | ||
| 21523 | YORV INMOBILIARIA | Entity | SDNTK | Website http://yorvinmobiliaria.com. | |
| 32674 | ZAGAL ANTON, Fernando | individual | SDNTK | DOB 14 Oct 1982; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. ZAAF821014HJCGNR04 (Mexico). | |
| 7226 | ZAMBADA GARCIA, Ismael | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'El Mayo'; a.k.a. 'Mayo'. | |
| 10359 | ZAMBADA NIEBLA, Maria Teresa | individual | SDNTK | DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico); C.U.R.P. ZANT690617MSLMBR01 (Mexico). | |
| 10358 | ZAMBADA NIEBLA, Midiam Patricia | individual | SDNTK | DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 (Mexico). | |
| 10356 | ZAMBADA NIEBLA, Modesta | individual | SDNTK | DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico). | |
| 10357 | ZAMBADA NIEBLA, Monica del Rosario | individual | SDNTK | DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico). | |
| 18570 | ZAPATA BERRIO, Jorge Oswaldo | individual | SDNTK | DOB 15 May 1979; POB Bello, Antioquia, Colombia; Cedula No. 71216000 (Colombia); a.k.a. 'JONAS'; Linked To: MOTOS Y REPUESTOS JOTA. | |
| 30264 | ZAPATA GARZON, Jhon Fredy | individual | SDNTK | DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia); a.k.a. 'CANDADO'; a.k.a. 'CANDADO MESSI'; a.k.a. 'TUSO'; Linked To: CLAN DEL GOLFO. | |
| 30265 | ZAPATA GARZON, Tatiana Marguerid | individual | SDNTK | DOB 28 Aug 1983; POB Antioquia, Colombia; nationality Colombia; Gender Female; Cedula No. 39426288 (Colombia). | |
| 21048 | ZARON BIO-TECH (ASIA) LIMITED | Entity | SDNTK | Business Registration Document # 52153976 (Hong Kong); Company Number 1448837 (Hong Kong); Linked To: ZHANG, Jian. | |
| 10630 | ZAZUETA URREA, Epifanio | individual | SDNTK | DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico). | |
| 8243 | ZEVALLOS GONZALES, Fernando Melciades | individual | SDNTK | DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru). | |
| 8251 | ZEVALLOS GONZALES, Lupe Maritza | individual | SDNTK | DOB 17 Sep 1961; LE Number 07607833 (Peru). | |
| 8252 | ZEVALLOS GONZALES, Milagros Angelina | individual | SDNTK | DOB 12 Aug 1968; LE Number 07617157 (Peru). | |
| 21042 | ZHANG, Jian | individual | SDNTK | DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen's Card Number 372426197811220350 (China); Linked To: ZARON BIO-TECH (ASIA) LIMITED. | |
| 16818 | ZHANG, Jicheng | individual | SDNTK | DOB 12 Nov 1973; POB China; citizen China; Passport G60761595 (China); Chinese Commercial Code 1728 3444 2052; Linked To: CEC LIMITED. |