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 |
|---|---|---|---|---|---|
| 38078 | GONIN, Leonid Mikhailovich | individual | RUSSIA-EO14024 | DOB 06 Aug 1963; POB Payzal, Udmurt Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 71 1600237 (Russia). | |
| 48756 | GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2022; Organization Type: Wholesale of other machinery and equipment. | |
| 11399 | GONZALES GARBANCHO DE ZEVALLOS, Sara Maria | individual | SDNTK | DOB 02 Aug 1936; LE Number 07553590 (Peru). | |
| 36157 | GONZALEZ ANGUIANO, Moises | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Apr 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOAM920401HSLNNS03 (Mexico). | |
| 33021 | GONZALEZ BRITO, Andres Laureano | individual | GLOMAG | Chief, Central Army | DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba; nationality Cuba; Gender Male; Chief, Central Army. |
| 15018 | GONZALEZ CARDENAS, Jorge Guillermo | individual | SDNTK | DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico). | |
| 11953 | GONZALEZ CASTRO, Gustavo | individual | SDNTK | DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG730701 (Mexico); C.U.R.P. GOCG730701HVZNSS08 (Mexico); Cartilla de Servicio Militar Nacional B8765616 (Mexico). | |
| 48090 | GONZALEZ CORDERO, Mayra Gisel | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Sep 1985; POB Baja California, Mexico; nationality Mexico; Gender Female; C.U.R.P. GOCM850925MBCNRY07 (Mexico). | |
| 11966 | GONZALEZ DURAN, Jaime | individual | SDNTK | DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P. GODJ760122H24151162 (Mexico). | |
| 32498 | GONZALEZ HIGUERA, Jaime | individual | SDNTK | DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico); a.k.a. 'TUNCO'; a.k.a. 'EL TUNCO'. | |
| 58454 | GONZALEZ LLORT, Fernando | individual | CUBA-EO14404 | DOB 18 Aug 1963; POB Havana, Cuba; nationality Cuba; Gender Male; Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES. | |
| 54729 | GONZALEZ LOMELI, Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Aug 1979; POB Tijuana, Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G19323961 (Mexico); C.U.R.P. GOLJ790823HBCNMS01 (Mexico); Linked To: SINALOA CARTEL. | |
| 17810 | GONZALEZ LOPEZ, Gustavo Enrique | individual | VENEZUELA | Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA) | DOB 02 Nov 1960; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA). |
| 12178 | GONZALEZ MEDINA, Jaime Andres | individual | SDNTK | DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico). | |
| 15863 | GONZALEZ MUNIZ, Emilio Guillermo | individual | SDNTK | DOB 06 Apr 1974; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; R.F.C. GOME740406L12 (Mexico); C.U.R.P. GOME740406HCLNXM04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 15861 | GONZALEZ MUNIZ, Esperanza Maria | individual | SDNTK | DOB 23 Jan 1970; POB Coahuila, Mexico; citizen Mexico; R.F.C. GOME700123SMA (Mexico); C.U.R.P. GOME700123MCLNXS05 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | |
| 13480 | GONZALEZ PARADA, Juvencio Ignacio | individual | SDNTK | DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V. | |
| 26161 | GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 23124 | GONZALEZ PENUELAS, Ignacio | individual | SDNTK | DOB 31 Jul 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPI720731HSLNXG07 (Mexico); a.k.a. 'NACHO GONZALEZ'; Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION. | |
| 23123 | GONZALEZ PENUELAS, Jesus | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Nov 1969; 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. GOPJ691110HSLNXS09 (Mexico); a.k.a. 'EL CHUY GONZALEZ'; Linked To: SINALOA CARTEL. | |
| 23125 | GONZALEZ PENUELAS, Wilfrido | individual | SDNTK | DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03 (Mexico); Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION. | |
| 10901 | GONZALEZ POLANCO, Hermagoras | individual | SDNTK | DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'. | |
| 7221 | GONZALEZ QUIRARTE, Eduardo | individual | SDNTK | DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States). | |
| 58038 | GONZALEZ RAMIREZ, Francisco Noe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 05 Feb 1981; POB Aguascalientes, 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. GORF810205HASNMR05 (Mexico); a.k.a. 'El F1'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11924 | GONZALEZ RODRIGUEZ, Dimas | individual | SDNTK | DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD780725HTSNDM07 (Mexico). |