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 |
|---|---|---|---|---|---|
| 9403 | CAMBIOS PALMILLA S.A. DE C.V. | Entity | SDNTK | ||
| 21073 | CAMELIAS BAR, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 26075 (Jalisco) (Mexico); a.k.a. 'LA CAMELIA'. | |
| 21032 | CAMPOS TIRADO, Linda Elizabeth | individual | SDNTK | DOB 20 Sep 1980; POB Ahome, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. CATL800920L32 (Mexico); C.U.R.P. CATL800920MSLMRN02 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 11916 | CANO FLORES, Aurelio | individual | SDNTK | DOB 03 May 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. CAFA720503HTSNLR05 (Mexico). | |
| 12192 | CAPACITACION AERONAUTICA PROFESIONAL S.C. | Entity | SDNTK | R.F.C. EVC-040524-CH8 (Mexico). | |
| 11840 | CARDENAS DUARTE Y CIA. LTDA. | Entity | SDNTK | NIT # 900110094-9 (Colombia). | |
| 11810 | CARDENAS DUARTE, Norma Constanza | individual | SDNTK | DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia). | |
| 11530 | CARDENAS GUILLEN, Ezequiel | individual | SDNTK | DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico). | |
| 6857 | CARDENAS GUILLEN, Osiel | individual | SDNTK | DOB 18 May 1967; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; C.U.R.P. CXGO670518HTSRLS02 (Mexico); a.k.a. 'SALINAS AGUILAR, Jorge'; a.k.a. 'CARDENAS CASTILLO, Osiel'. | |
| 13359 | CARDONA MARTINEZ, Mayela | individual | SDNTK | DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico). | |
| 13361 | CARDONA MARTINEZ, Pedro | individual | SDNTK | DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico). | |
| 8255 | CARGO AIRCRAFT LEASING CORP. | Entity | SDNTK | US FEIN 65-0389435; Business Registration Document # 93000004034 (United States). | |
| 8866 | CARIBBEAN BEACH PARK | Entity | SDNTK | ||
| 8865 | CARIBBEAN SHOWPLACE LTD | Entity | SDNTK | ||
| 6858 | CARO QUINTERO, Miguel Angel | individual | SDNTK | DOB 09 Mar 1963; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQM630309HSLRNG00 (Mexico). | |
| 6707 | CARO QUINTERO, Rafael | individual | SDNTK | DOB 24 Oct 1952; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAQR521024HSLRNF06 (Mexico). | |
| 21033 | CARO URIAS, Efrain | individual | SDNTK | DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | |
| 21031 | CARRANZA ZEPEDA, Hugo Ivan | individual | SDNTK | DOB 03 Mar 1982; POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. CAZH820303HJCRPG10 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. | |
| 21030 | CARRANZA ZEPEDA, Victor Manuel | individual | SDNTK | DOB 15 Mar 1978; POB Tijuana, Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. CAZV7803151P4 (Mexico); C.U.R.P. CAZV780315HBCRPC03 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 9411 | CARRASCO MIRANDA, Willebaldo | individual | SDNTK | DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico). | |
| 9395 | CARRERA YLLADES, Marisela | individual | SDNTK | DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico). | |
| 6708 | CARRILLO FUENTES, Vicente | individual | SDNTK | DOB 16 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAFV621016HSLRNC0S (Mexico). | |
| 32495 | CARRILLO JIMENEZ, Luis Alberto | individual | SDNTK | DOB 15 Aug 1979; POB Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAJL790815HSRRMS05 (Mexico). | |
| 17727 | CARTAGENA BENITEZ, Octavio | individual | SDNTK | DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula No. 15481237 (Colombia); a.k.a. 'GABRIEL PARACO'; a.k.a. 'DON GABRIEL'. | |
| 17671 | CARTEL DE JALISCO NUEVA GENERACION | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization. |