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 |
|---|---|---|---|---|---|
| 26221 | CORPOMEDIOS GV INVERSIONES, C.A. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 26208 | CORPOMEDIOS LLC | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 27249 | CORPORACION ACS TRADING S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9004848078 (Colombia). | |
| 58056 | CORPORACION ANTILLANA EXPORTADORA SA | Entity | CUBA-EO14404 | Organization Established Date 01 Jan 1998; Organization Type: Management consultancy activities; Target Type State-Owned Enterprise; Entity Code 60245 (Cuba); Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | |
| 8125 | CORPORACION CIMEX S.A. | Entity | CUBA | and all other locations worldwide. | |
| 576 | CORPORACION CIMEX, S.A. | Entity | CUBA | ||
| 11415 | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | Entity | SDNTK | RUC # 20503541727 (Peru). | |
| 15169 | CORPORACION HANDAL S. DE R.L. | Entity | SDNTK | ||
| 27993 | CORPORACION PANAMERICANA S.A. | Entity | VENEZUELA-EO13850 | Linked To: CUBAMETALES. | |
| 51809 | CORPORATE FINANCE BANK LLC | Entity | RUSSIA-EO14024 | SWIFT/BIC FABARUMM; Website www.cfb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7704111969 (Russia); Legal Entity Number 2534003AVNMLD4D2KU43; Registration Number 1027739542050 (Russia). | |
| 21083 | CORPORATIVO ARZACA, S.C. | Entity | SDNTK | R.F.C. CAR130927UU3 (Mexico). | |
| 41661 | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 02 Dec 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 86132 (Mexico). | |
| 56811 | CORPORATIVO CONTROLADOR EXPLORA, 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 19 Jun 2003; Organization Type: Activities of holding companies; Folio Mercantil No. 18728 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 54359 | CORPORATIVO COSTA NORTE, 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 21 Feb 2006; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13552 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 58018 | CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA 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 29 Nov 2018; Organization Type: Private security activities; R.F.C. CSP1811293I5 (Mexico); Folio Mercantil No. 2020051100 (Mexico); License 1006097025 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel. | |
| 56830 | CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, 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 18 May 2012; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 67922 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo. | |
| 21084 | CORPORATIVO FEARFI, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 88504 (Jalisco) (Mexico). | |
| 21085 | CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 19451 (Jalisco) (Mexico). | |
| 54360 | CORPORATIVO INTEGRAL DE LA COSTA, 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 21 Feb 2006; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13557 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 41662 | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 23 Oct 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85329 (Mexico). | |
| 21086 | CORPORATIVO SOSVAL, S.A. DE C.V. | Entity | SDNTK | R.F.C. CSO130410P32 (Mexico); Folio Mercantil No. 73550 (Jalisco) (Mexico). | |
| 28229 | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. CSP-180321-823 (Mexico). | |
| 39479 | CORPORATIVO TITLE I, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 85318 (Mexico). | |
| 39480 | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 86007 (Mexico). | |
| 57234 | CORPORATIVO Y ENLACE RAM S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Oct 2015; Organization Type: Transportation and storage; Folio Mercantil No. 93309 (Mexico); Linked To: RAMIREZ TORRES, Jose de Jesus. |