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 |
|---|---|---|---|---|---|
| 11276 | BOONCHUA, Chanchira | individual | SDNTK | DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'. | |
| 21072 | BOUNGALOWS VILLA AZUL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 18740 (Jalisco) (Mexico). | |
| 16907 | BOYLE CHEMICAL CO., LTD. | Entity | SDNTK | Website http://www.boylechem.com; alt. Website http://annaboylechem.globalimporter.net; Registration ID 310106000205236 (China). | |
| 13062 | BOZTEPE, Omer | individual | SDNTK | DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey. | |
| 15943 | BRACRO S.A. | Entity | SDNTK | RUC # 990805-1-534158 (Panama). | |
| 18088 | BRIC INMOBILIARIA | Entity | SDNTK | Website www.bricinmobiliaria.com. | |
| 17868 | BRIONES RUIZ, Abel | individual | SDNTK | DOB 31 Oct 1973; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03 (Mexico); I.F.E. 05116040222575 (Mexico). | |
| 17871 | BRIONES RUIZ, Claudia Aide | individual | SDNTK | DOB 01 Oct 1981; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico); C.U.R.P. BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico). | |
| 26410 | BRUNETTI, Luciano | individual | SDNTK | DOB 30 Aug 1988; POB Argentina; nationality Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I. 34142353 (Argentina); a.k.a. 'BIFF TANNEN'; a.k.a. 'LUCHO'. | |
| 10354 | BUENO GARCIA, Santos | individual | SDNTK | DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040035868 (Mexico); C.U.R.P. BUGS640327MSLNRN01 (Mexico). | |
| 13446 | BUENOS AIRES SERVICIOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. BAS-960417-PY6 (Mexico). | |
| 8144 | BUITRAGO PARADA, Hector German | individual | SDNTK | DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'. | |
| 18617 | BURITICA HINCAPIE, Geova | individual | SDNTK | DOB 18 Sep 1970; POB San Rafael, Antioquia, Colombia; Cedula No. 71215823 (Colombia); a.k.a. 'CAMILO CHATA'; a.k.a. 'MI VIEJO'. | |
| 17008 | BUSTAMANTE JARAMILLO, Luis Carlos | individual | SDNTK | DOB 04 Mar 1967; POB Apartado, Antioquia, Colombia; Cedula No. 71976633 (Colombia). | |
| 11835 | BUSTOS SUAREZ, Danilo | individual | SDNTK | DOB 11 Sep 1963; Cedula No. 79283879 (Colombia). | |
| 15868 | C.I. CAFFEE VALORES S.A. | Entity | SDNTK | Public Registration Number 467323, Doc. 694710 (Panama). | |
| 13378 | C.I. DEL ISTMO S.A.S. | Entity | SDNTK | NIT # 9000144704 (Colombia); Matricula Mercantil No 1461858 (Colombia). | |
| 20209 | C.M.V. CARNES S.A.S. | Entity | SDNTK | NIT # 900392593-1 (Colombia). | |
| 17147 | CABRERA SARABIA, Alejandro | individual | SDNTK | DOB 17 Jul 1973; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASA730717HDGBRL00 (Mexico); RFC CASA-730717-664 (Mexico). | |
| 17146 | CABRERA SARABIA, Felipe | individual | SDNTK | DOB 23 Aug 1971; POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico); a.k.a. 'EL INGENIERO'; a.k.a. 'EL SENOR DE LA SIERRA'. | |
| 17148 | CABRERA SARABIA, Jose Luis | individual | SDNTK | DOB 17 Mar 1978; Gender Male; RFC CASL-780317-9M2 (Mexico). | |
| 19168 | CACIQUE 1 S.A. | Entity | SDNTK | RUC # 155598483-2-2015 (Panama). | |
| 12755 | CALLE SERNA, Javier Antonio | individual | SDNTK | DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 16760066 (Colombia); a.k.a. 'COMBA'; a.k.a. 'COMBATIENTE'. | |
| 18107 | CAMACHO CAZARES, Jeniffer Beaney | individual | SDNTK | DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico); Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | |
| 11972 | CAMARA, Ibraima Papa | individual | SDNTK | Brigadier General, Air Force Chief of Staff of Guinea-Bissau | DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General, Air Force Chief of Staff of Guinea-Bissau. |