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 |
|---|---|---|---|---|---|
| 56868 | FLEET TANQO PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 06 Mar 2025; C.I.N. U70200MH2025PTC449767 (India); Identification Number IMO 0261023; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 10997 | FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | Entity | SDNTK | R.F.C. FTG950807F20 (Mexico). | |
| 24667 | FLEURETTE AFRICA RESOURCES I B.V. | Entity | GLOMAG | V.A.T. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 24669 | FLEURETTE AFRICAN TRANSPORT B.V. | Entity | GLOMAG | V.A.T. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 24666 | FLEURETTE ENERGY I B.V. | Entity | GLOMAG | V.A.T. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 23257 | FLEURETTE HOLDINGS NETHERLANDS B.V. | Entity | GLOMAG | Chamber of Commerce Number 55389694 (Netherlands); Legal Entity Number 851683897 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 23256 | FLEURETTE PROPERTIES LIMITED | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan. | |
| 39583 | FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Mar 2021; Tax ID No. 9118725259 (South Africa); Trade License No. 2021/480544/07 (South Africa); Linked To: AKBAR, Yunus Mohamad. | |
| 26343 | FLIGHT TRAVEL LLC | Entity | SDGT] [IFSR | Email Address flighttravelevn@gmail.com; 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: MAHAN AIR. | |
| 57764 | FLORA | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133070; MMSI 538006405; Linked To: EVER SHINING LTD. | |
| 56643 | FLORA DOLCE | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9258595; MMSI 314001081; Linked To: RUKBAT MARINE SERVICES CO. | |
| 12277 | FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 310801 (Mexico). | |
| 15002 | FLORES APODACA, Agustin | individual | SDNTK | DOB 09 Jun 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P. FOAA640609HSLLPG00 (Mexico); a.k.a. 'EL NINO'; a.k.a. 'EL BARBON'; a.k.a. 'EL INGENIERO'. | |
| 15107 | FLORES APODACA, Panfilo | individual | SDNTK | DOB 01 Jun 1969; Passport G00527961 (Mexico). | |
| 15003 | FLORES APODACA, Salome | individual | SDNTK | DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico); a.k.a. 'PELON'; a.k.a. 'FINO'. | |
| 12184 | FLORES CACHO, Alejandro | individual | SDNTK | DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. 'GUILLERMO LABASTIDA'; a.k.a. 'ALEJANDRO LABASTIDA'. | |
| 12172 | FLORES CACHO, Javier | individual | SDNTK | DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico). | |
| 21067 | FLORES CASTRO, Sendy | individual | SDNTK | DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. FOCS810310836 (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V. | |
| 56485 | FLORES DE FREITAS, Franqui Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Aug 1985; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 17751244 (Venezuela); Passport 066981222 (Venezuela) expires 24 Jan 2018. | |
| 25079 | FLORES DE MADURO, Cilia Adela | individual | VENEZUELA | DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632 (Venezuela). | |
| 56647 | FLORES DE MALPICA, Eloisa | individual | VENEZUELA-EO13850 | DOB 01 Dec 1948; POB Tinaquillo, Venezuela; nationality Venezuela; Gender Female; Cedula No. 3989591 (Venezuela). | |
| 21023 | FLORES DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 21026 | FLORES ESPARZA, Moises | individual | SDNTK | DOB 14 Dec 1977; POB Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; R.F.C. FOEM7712145E7 (Mexico); Credencial electoral FLESMS77121418H100 (Mexico); C.U.R.P. FOEM771214HNTLSS07 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 21028 | FLORES GOMEZ, Felipe | individual | SDNTK | DOB 20 Sep 1953; POB Villa Purificacion, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOGF530920KX7 (Mexico); C.U.R.P. FOGF530920HJCLML09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL. | |
| 17122 | FLORES HALA, Florindo Eleuterio | individual | SDNTK | DOB 08 Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru; a.k.a. 'COMRADE ARTEMIO'. |