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 |
|---|---|---|---|---|---|
| 540 | COMERCIAL IBEROAMERICANA, S.A. | Entity | CUBA | ||
| 10651 | COMERCIAL JOANA, S.A. DE C.V. | Entity | SDNTK | R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico). | |
| 12474 | COMERCIAL PLANETA | Entity | SDNTK | Matricula Mercantil No 00072179 (Colombia). | |
| 54663 | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2012; Organization Type: Retail sale of hardware, paints and glass in specialized stores; R.F.C. CVN120425IM2 (Mexico); Folio Mercantil No. 81610 (Mexico); Linked To: CONDE URAGA, Martha Emilia. | |
| 54723 | COMERCIALICUN, S.A. DE C.V. | Entity | TCO | Organization Established Date 12 Mar 2013; Organization Type: Other reservation service and related activities; R.F.C. COM1303128SA (Mexico); Folio Mercantil No. 25664 (Mexico); Linked To: VALADEZ FLORES, Jose German. | |
| 555 | COMERCIALIZACION DE PRODUCTOS VARIOS | Entity | CUBA | ||
| 9387 | COMERCIALIZADORA AMIA, S.A. DE C.V. | Entity | SDNTK | R.F.C. CAM-940526-8H9 (Mexico). | |
| 49817 | COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 May 2016; Organization Type: Other food service activities; Folio Mercantil No. N-2016007450 (Mexico). | |
| 10652 | COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | Entity | SDNTK | R.F.C. CBS9710303N4 (Mexico). | |
| 15190 | COMERCIALIZADORA CACHO S.A. DE C.V. | Entity | SDNTK | Identification Number NBC 80114829. | |
| 21075 | COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 58593 (Jalisco) (Mexico). | |
| 49818 | COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 May 2016; Organization Type: Beverage serving activities; Folio Mercantil No. N-2016007451 (Mexico). | |
| 54386 | COMERCIALIZADORA COPADO, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2007; Organization Type: Wholesale of other household goods; Folio Mercantil No. 18195 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 10002 | COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | Entity | SDNT | NIT # 816004106-0 (Colombia). | |
| 58210 | COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | Entity | CUBA-EO14404 | Organization Established Date 11 Oct 2011; Tax ID No. 3000186940 (Cuba); a.k.a. 'CSMC'; a.k.a. 'SERVICIOS MEDICOS CUBANOS'; a.k.a. 'SMC'; a.k.a. 'CUBAN MEDICAL SERVICES MARKETING COMPANY'. | |
| 46215 | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 May 2007; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 14080 (Mexico). | |
| 21076 | COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 43753 (Jalisco) (Mexico). | |
| 11875 | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | Entity | SDNTK | NIT # 830084978-9 (Colombia). | |
| 12899 | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | Entity | SDNTK | RUC # 1792167248001 (Ecuador). | |
| 21571 | COMERCIALIZADORA GAEL 4, S.A. DE C.V. | Entity | SDNTK | Business Registration Document # CUD: A201510131236131441 (Mexico); Folio Mercantil No. 178794 (Mexico). | |
| 13453 | COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | Entity | SDNTK | ||
| 12185 | COMERCIALIZADORA GONRA | Entity | SDNTK | Matricula Mercantil No 560835-2 (Colombia). | |
| 57360 | COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 01 Jul 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021046563 (Mexico); Linked To: CARRILLO TORRES, Karina Guadalupe. | |
| 23613 | COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | Entity | SDNTK | NIT # 900345938-9 (Colombia). | |
| 15712 | COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | Entity | SDNTK | NIT # 8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia). |