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 |
|---|---|---|---|---|---|
| 11866 | ESTACION DE SERVICIO LA TURQUESA | Entity | SDNTK | Matricula Mercantil No 00091367 (Colombia). | |
| 11865 | ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI | Entity | SDNTK | Matricula Mercantil No 00029517 (Colombia). | |
| 13365 | ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | Entity | SDNTK | R.F.C. ESC-100224-2J9 (Mexico). | |
| 10363 | ESTANCIA INFANTIL NINO FELIZ S.C. | Entity | SDNTK | ||
| 58319 | ESTANICA TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0451162; Company Number 16617090 (United Kingdom). | |
| 37787 | ESTATE MANAGMENT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Feb 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 7842425303 (Russia); Government Gazette Number 64275786 (Russia); Registration Number 1107847046801 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 11702 | ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. | Entity | SDNTK | R.F.C. ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico) issued 08 May 2009. | |
| 11701 | ESTETICA CAR WASH S.A. DE C.V. | Entity | SDNTK | R.F.C. ECW030227L81 (Mexico). | |
| 46496 | ESTEVEZ COLMENARES, Ricardo | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Sep 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. EECR740914HGRSLC02 (Mexico); a.k.a. 'LOCO'; a.k.a. 'TIO'. | |
| 11959 | ESTRADA GONZALEZ, Eduardo | individual | SDNTK | DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Mexico); C.U.R.P. EAGE740501HTSSND02 (Mexico). | |
| 46498 | ESTRADA GUTIERREZ, Josue de Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Sep 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. EAGJ890921HSLSTS03 (Mexico). | |
| 15523 | ESTRADA GUTIERREZ, Julio Cesar | individual | SDNTK | DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico; Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. | |
| 49799 | ESTRADA MEDINA, Santos Aldair | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Apr 1994; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. EAMS940430HVZSDN07 (Mexico). | |
| 50529 | ESTRADA PAREDES, Elio Ramon | individual | VENEZUELA | DOB 02 Dec 1966; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6857541 (Venezuela). | |
| 56814 | ESTRATEGIA PVR, S. DE R.L. 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 Dec 2013; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 80595 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 26570 | ETA'ATI, Gholam Reza | individual | NPWMD] [IFSR | DOB 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 54822 | ETANA TRADING DMCC | Entity | IRAN-EO13902 | Organization Established Date 14 Feb 2023; License DMCC-875930 (United Arab Emirates); Economic Register Number (CBLS) 12150557 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 49797 | ETANOFUEL, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 30 May 2015; Organization Type: Retail sale of automotive fuel in specialized stores; R.F.C. ETA150530HD4 (Mexico); Folio Mercantil No. 31222 (Mexico); a.k.a. 'G ENERGY'. | |
| 49820 | ETANOPLUS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 30 May 2015; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 31223 (Mexico). | |
| 767 | ETCO INTERNATIONAL COMMODITIES LTD. | Entity | CUBA | ||
| 768 | ETCO INTERNATIONAL COMPANY, LIMITED | Entity | CUBA | ||
| 48764 | ETEMAD TEJARAT MISAGH | Entity | RUSSIA-EO14024 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 10101409423 (Iran); Registration Number 96892 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 27446 | ETEMAD TEJARATE PARS CO. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 50844 | ETERNAL 8 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9232448; MMSI 352001640; Linked To: STAR OCEAN SHIPMANAGE LTD. | |
| 50843 | ETERNAL PEACE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9259745; MMSI 352002158; Linked To: STAR OCEAN SHIPMANAGE LTD. |