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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 50549 | CASTANEDA MEZA, Giovanni | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Aug 1987; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMG870808HNTSZV07 (Mexico); a.k.a. 'BONQUES BROTHERS'; a.k.a. 'BONQUES, Vanni'. | |
| 50550 | CASTANEDA MEZA, Ivan Atzayacatl | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Sep 1984; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMI840912HNTSZV09 (Mexico); a.k.a. 'BONQUES BROTHERS'; a.k.a. 'BONQUES, Axa'. | |
| 50551 | CASTANEDA MEZA, Juan Carlos | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1977; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMJ770901HNTSZN05 (Mexico); a.k.a. 'BONQUES BROTHERS'; a.k.a. 'CALOCHO'. | |
| 8147 | CASTANO GIL, Carlos | individual | SDNTK | DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia). | |
| 8149 | CASTANO GIL, Jose Vicente | individual | SDNTK | DOB 02 Jul 1957; Cedula No. 3370637 (Colombia). | |
| 57999 | CASTELLANOS CEJA, Julio Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Feb 1991; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CACJ910218HCMSJL08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 8150 | CASTELLANOS GARZON, Henry | individual | SDGT | DOB 20 Mar 1965; POB El Castillo, Meta, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 17353695 (Colombia); a.k.a. 'ROMANA, Edison'; a.k.a. 'ROMANA'; Linked To: SEGUNDA MARQUETALIA. | |
| 50548 | CASTELLANOS MEZA, Roberto | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jun 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAMR750606HNTSZB00 (Mexico); a.k.a. 'BONQUES, Beto'; a.k.a. 'BONQUES BROTHERS'. | |
| 51268 | CASTILLO BOLLE, William Alfredo | individual | VENEZUELA | DOB 18 Dec 1961; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V5973031 (Venezuela); Diplomatic Passport 045793721 (Venezuela) expires 13 Jul 2027. | |
| 50858 | CASTILLO LOPEZ, Jose Adrian | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Dec 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. CALA751221HNTSPD07 (Mexico); a.k.a. 'FRIAS, Adrian'; a.k.a. 'GONZALES, Adrian'; a.k.a. 'CHEO'. | |
| 58697 | CASTILLO MALDONADO, Lorenzo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1975; POB Chihuahua, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CAML751213HCHSLR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 56359 | CASTILLO MORENO, Miryam Andrea | individual | ILLICIT-DRUGS-EO14059 | DOB 05 May 1991; POB Nuevo Leon, Mexico; nationality Mexico; Gender Female; C.U.R.P. CAMM910505MNLSRR09 (Mexico); Linked To: WEDDING, Ryan James. | |
| 50859 | CASTILLO PEINADO, Araceli | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Aug 1982; POB Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P. CAPA820804MCHSNR11 (Mexico); a.k.a. 'LA DONA'. | |
| 52440 | CASTILLO RENGIFO, Manuel Enrique | individual | VENEZUELA | DOB 24 Nov 1969; POB Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10049604 (Venezuela). | |
| 20110 | CASTILLO RODRIGUEZ, Julio Alberto | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Oct 1976; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CARJ761011HMNSDL06 (Mexico); a.k.a. 'El Chorro'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54691 | CASTILLO RONDON, Felix Anner | individual | SDGT] [TCO | DOB 12 Jan 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-16692836 (Venezuela); a.k.a. 'Arnel'; a.k.a. 'Pure Arnel'; Linked To: TREN DE ARAGUA. | |
| 29856 | CASTLE SECURITY AND PROTECTION LLC | Entity | PAARSSR-EO13894 | Organization Type: Private security activities; a.k.a. 'CASTLE SECURITY AND PROTECTION'; Linked To: BIN ALI, Khodr Taher. | |
| 11926 | CASTREJON PENA, Victor Nazario | individual | SDNTK | DOB 05 May 1972; POB Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico. | |
| 50860 | CASTRO ALVAREZ, Jose Sinue | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Sep 1976; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CAAS760912HSLSLN03 (Mexico). | |
| 58491 | CASTRO CALIS, Fidel Ernesto | individual | CUBA-EO14404 | DOB 16 May 1995; nationality Cuba; Gender Male; Linked To: CASTRO ESPIN, Alejandro. | |
| 57904 | CASTRO CALIS, Raul Alejandro | individual | CUBA-EO14404 | DOB 16 May 1995; nationality Cuba; Gender Male; Linked To: CASTRO ESPIN, Alejandro. | |
| 26145 | CASTRO CORDERO, Natanael | individual | SDNTK | DOB 08 Nov 1982; POB Santo Domingo, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1481029-4 (Dominican Republic). | |
| 57903 | CASTRO ESPIN, Alejandro | individual | CUBA-EO14404 | DOB 1965; nationality Cuba; Gender Male; a.k.a. 'El Tuerto'. | |
| 26925 | CASTRO GONZALEZ, Sonia | individual | NICARAGUA] [NICARAGUA-NHRAA | DOB 29 Sep 1967; POB Carazo, Nicaragua; nationality Nicaragua; Gender Female; Passport A00001526 (Nicaragua) issued 19 Nov 2018 expires 19 Nov 2028; National ID No. 0422909670000N (Nicaragua). | |
| 40141 | CASTRO RAMIREZ, Conan Tonathiu | individual | GLOMAG | Salvadoran Presidential Legal Secretary | DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal Secretary. |