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 |
|---|---|---|---|---|---|
| 10902 | 'NDRANGHETA ORGANIZATION | Entity | SDNTK | ||
| 20260 | 1425 BRICKELL AVE 63-F LLC | Entity | SDNTK | Tax ID No. 71-1053365 (United States). | |
| 20262 | 1425 BRICKELL AVENUE 64E LLC | Entity | SDNTK | Tax ID No. 90-1019707 (United States). | |
| 20261 | 1425 BRICKELL AVENUE UNIT 46B, LLC | Entity | SDNTK | Tax ID No. 90-0865341 (United States). | |
| 20264 | 200G PSA HOLDINGS LLC | Entity | SDNTK | Tax ID No. 80-0890696 (United States). | |
| 12449 | 7 KARNES | Entity | SDNTK | Matricula Mercantil No 1978075 (Colombia). | |
| 21071 | A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 22839 (Jalisco) (Mexico). | |
| 10598 | A A TRADING FZCO | Entity | SDNTK | ||
| 9554 | A-TEAM CHEMICALS COMPANY LTD. | Entity | SDNTK | ||
| 26062 | A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Entity | SDNTK | Website www.aaestudioarquitectonico.com; Folio Mercantil No. 77083 (Mexico). | |
| 31082 | ABOUZAID EL BAYEH, Juan Manuel | individual | SDNTK | DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico); a.k.a. 'El Arabe'; a.k.a. 'El Escorpion'; a.k.a. 'El Hermano'; a.k.a. 'Nene'. | |
| 7151 | ACCESOS ELECTRONICOS S.A.DE C.V. | Entity | SDNTK | ||
| 11928 | ACOSTA IBARRA, Ruben | individual | SDNTK | DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR671020HHGCBB02 (Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico); Cartilla de Servicio Militar Nacional B4111940 (Mexico); C.U.I.P. AOIR671020H1374898 (Mexico). | |
| 32533 | ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Entity | SDNTK | Organization Established Date 17 Sep 2004; Folio Mercantil No. 33649 (Mexico); Linked To: ROCHIN HURTADO, Meliton. | |
| 16972 | ACUAMATERIALES Y CIA. LIMITADA | Entity | SDNTK | NIT # 811022933-3 (Colombia). | |
| 19198 | ADJUSTMENT BUSINESS CORP. | Entity | SDNTK | RUC # 264715-1-405109 (Panama). | |
| 7152 | ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Entity | SDNTK | ||
| 13434 | ADMINISTRADORA DEL ORIENTE | Entity | SDNTK | NIT # 7142099 (Guatemala). | |
| 7153 | ADP, S.C. | Entity | SDNTK | ||
| 8254 | AERO CONTINENTE (USA) INC. | Entity | SDNTK | US FEIN 65-0467983; Business Registration Document # P94000013372 (United States). | |
| 11422 | AERO CONTINENTE E.I.R.L. | Entity | SDNTK | RUC # 20510752695 (Peru). | |
| 8244 | AERO CONTINENTE S.A | Entity | SDNTK | NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). | |
| 11404 | AERO COURIER CARGO S.A. | Entity | SDNTK | RUC # 20507531823 (Peru). | |
| 12191 | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Entity | SDNTK | R.F.C. AIN-000713-GR7 (Mexico); a.k.a. 'AEISA'; a.k.a. 'INTEREXPRESS'. | |
| 18087 | AG & CARLON, S.A. DE C.V. | Entity | SDNTK | R.F.C. AAC100303FP1 (Mexico). |