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 |
|---|---|---|---|---|---|
| 12576 | BAYIK, Cemil | individual | SDNTK | DOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB Keban, Elazig, Turkey; alt. POB Hazar, Elazig, Turkey; citizen Turkey; Turkish Identification Number 23860719950 (Turkey). | |
| 17870 | BEATTIE DE BRIONES, Myriam Susana | individual | SDNTK | DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico). | |
| 10594 | BEHZAD, Ahmad Abdulla Mohammad Abdulla | individual | SDNTK | DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'. | |
| 12783 | BELLOSO RODRIGUEZ, Daniel | individual | SDNTK | DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico). | |
| 12784 | BELLOSO RODRIGUEZ, Miguel Angel | individual | SDNTK | DOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico). | |
| 11401 | BELLOSOM ENTERPRISE, INC. | Entity | SDNTK | RUC # 2991141409851 (Panama). | |
| 10599 | BELS FLOWERS IMPORT EXPORT BVBA | Entity | SDNTK | C.R. No. 478351540 (Belgium). | |
| 26181 | BELTRAN GARCIA, Victor Francisco | individual | SDNTK | DOB 07 May 1972; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGV720507HJCLRC02 (Mexico). | |
| 10900 | BELTRAN LEYVA ORGANIZATION | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | a.k.a. 'BLO'. | |
| 11725 | BELTRAN LEYVA, Alfredo | individual | SDNTK | DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico. | |
| 11726 | BELTRAN LEYVA, Hector | individual | SDNTK | DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico. | |
| 10899 | BELTRAN LEYVA, Marcos Arturo | individual | SDNTK | DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'. | |
| 10621 | BELTRAN ROMERO, Mireya Denisse | individual | SDNTK | DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico). | |
| 10622 | BELTRAN SANCHEZ, Hector Manuel | individual | SDNTK | DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4 (Mexico). | |
| 33013 | BERMUDEZ MEJIA, Luis Antonio | individual | SDNTK | DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia; citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia); Passport AM019495 (Colombia); a.k.a. 'TATA'; a.k.a. 'TONO'. | |
| 11499 | BHEEL, Imam | individual | SDNTK | DOB 1956; alt. DOB 1946; nationality Pakistan. | |
| 19167 | BIENES RAICES DEL CARIBE, S.A. | Entity | SDNTK | RUC # 72212-1-374180 (Panama). | |
| 16786 | BIESTRA S.A. | Entity | SDNTK | NIT # 800227340-7 (Colombia). | |
| 17354 | BILAKHIA, Aziz Moosa | individual | SDNTK | DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India. | |
| 11879 | BINGO INTERNACIONAL E.U. | Entity | SDNTK | NIT # 900103490-3 (Colombia). | |
| 10996 | BIOESPORT S.A. DE C.V. | Entity | SDNTK | R.F.C. BIO901025VE2 (Mexico). | |
| 8140 | BLANCO PUERTA, Edgar Fernando | individual | SDNTK | DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia). | |
| 11402 | BLISSEY PANAMA INC. | Entity | SDNTK | RUC # 2989391409828 (Panama). | |
| 11878 | BLUE-STAR SECCION HOSTELERIA S.L. | Entity | SDNTK | C.I.F. B84214477 (Spain). | |
| 12896 | BODEGA MICHIGAN | Entity | SDNTK | Matricula Mercantil No 0081931 (Colombia). |