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 |
|---|---|---|---|---|---|
| 10583 | ESMAELI, Reza-Gholi | individual | NPWMD] [IFSR | DOB 03 Apr 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0002302 (Iran). | |
| 23615 | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | Entity | SDNTK | NIT # 830124149-2 (Colombia). | |
| 23616 | ESMERALDAS NARAPAY LTDA | Entity | SDNTK | NIT # 900022457-1 (Colombia). | |
| 33985 | ESPANA CAICEDO, Euclides | individual | SDGT | DOB 29 Dec 1973; POB Albania, Caqueta Department, Colombia; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 17674103 (Colombia); a.k.a. 'JHONIER'; a.k.a. 'JONIER'; a.k.a. 'JONNIER'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY. | |
| 28443 | ESPANA INFORMATICA S.A. | Entity | GLOMAG | RUC # 80028331-7 (Paraguay); Linked To: HIJAZI, Kassem Mohamad. | |
| 13406 | ESPARRAGOZA GASTELUM, Brenda Guadalupe | individual | SDNTK | DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | |
| 13422 | ESPARRAGOZA GASTELUM, Cristian Ivan | individual | SDNTK | DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 13407 | ESPARRAGOZA GASTELUM, Juan Ignacio | individual | SDNTK | DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 13366 | ESPARRAGOZA GASTELUM, Nadia Patricia | individual | SDNTK | DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 7820 | ESPARRAGOZA MORENO, Juan Jose | individual | SDNTK | DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico. | |
| 51421 | ESPARRAGOZA ROSAS, Enrique Dann | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 22 Jul 1985; POB Sinaloa, 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. EARE850722HSLSSN03 (Mexico); a.k.a. 'GUERO'; Linked To: SINALOA CARTEL. | |
| 28929 | ESPARZA GARCIA, Veronica | individual | VENEZUELA-EO13850 | DOB 16 Jan 1973; POB Sinaloa, Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04 (Mexico). | |
| 26704 | ESPERANZA | vessel | VENEZUELA-EO13850 | Former Vessel Flag Greece; Vessel Registration Identification IMO 9289166; Linked To: CAROIL TRANSPORT MARINE LTD. | |
| 56266 | ESPINAL QUINTERO, Richard Jose | individual | SDGT] [TCO | DOB 19 Apr 1996; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 24419648 (Venezuela); a.k.a. 'El Coty'; Linked To: TREN DE ARAGUA. | |
| 19529 | ESPINOZA AGUILAR, Diana | individual | SDNTK | DOB 17 Jul 1970; POB Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico); Linked To: CARO QUINTERO, Rafael. | |
| 18970 | ESPINOZA RODRIGUEZ, Maria de Jesus | individual | SDNTK | DOB 30 Aug 1990; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C. EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 54505 | ESQUEDA NIETO, Francisco Daniel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Oct 1994; POB Nuevo Laredo, Tamaulipas, 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. EUNF941023HTSSTR02 (Mexico); a.k.a. 'Franky De La Joya'; a.k.a. 'ESKEDA, Franki'; Linked To: CARTEL DEL NORESTE. | |
| 15522 | ESQUERRA ESQUER, Jorge Enrique | individual | SDNTK | DOB 25 Mar 1980; POB Culiacan, Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 19849 | ESSA, Agila Saleh | individual | LIBYA3 | President and Speaker of the Libyan House of Representatives | DOB 01 Jun 1942; POB Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 2015 expires 22 Jan 2017; President and Speaker of the Libyan House of Representatives. |
| 27587 | ESSA, Salim | individual | GLOMAG | DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022; National ID No. 7801155017084 (South Africa). | |
| 7832 | ESSAADI, Moussa Ben Amor Ben Ali | individual | SDGT | DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'. | |
| 7267 | ESSABAR, Zakarya | individual | SDGT | DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7208 | ESSID, Sami Ben Khemais | individual | SDGT | DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F. | |
| 10364 | ESTABLO PUERTO RICO S.A. DE C.V. | Entity | SDNTK | R.F.C. EPR-000322-UM9 (Mexico). | |
| 11867 | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | Entity | SDNTK | Matricula Mercantil No 00017159 (Colombia). |