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 |
|---|---|---|---|---|---|
| 23887 | GRUPO CONTROL 2004, C.A. | Entity | SDNTK | RIF # J-31153379-6 (Venezuela). | |
| 23888 | GRUPO CONTROL SYSTEM 2004, C.A. | Entity | SDNTK | RIF # J-29469218-4 (Venezuela). | |
| 12190 | GRUPO CRISTAL CORONA S.A. DE C.V. | Entity | SDNTK | R.F.C. GCC-030326-KUA (Mexico). | |
| 30631 | GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | Entity | CUBA] [CUBA-EO14404 | Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; Entity Code 60446 (Cuba); a.k.a. 'GRUPO GAE'. | |
| 18090 | GRUPO DIJEMA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 46092-1 (Mexico). | |
| 21095 | GRUPO EGMONT, S.A. DE C.V. | Entity | SDNTK | R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549 (Jalisco) (Mexico). | |
| 58054 | GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO | Entity | CUBA-EO14404 | Organization Established Date 2015; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise; a.k.a. 'GEMAR'. | |
| 58051 | GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR | Entity | CUBA-EO14404 | Organization Established Date 04 Jun 2013; Organization Type: Wholesale and retail trade; Target Type State-Owned Enterprise. | |
| 46216 | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Website www.grupoepta.com; Organization Established Date 14 Aug 2013; Organization Type: Management consultancy activities; Folio Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520 (Mexico). | |
| 58443 | GRUPO EMPRESARIAL GEOMINERO SALINERO | Entity | CUBA-EO14404 | Organization Established Date 31 May 1981; Organization Type: Mining and Quarrying; Target Type State-Owned Enterprise; Entity Code 2377 (Cuba). | |
| 57122 | GRUPO ESPECIAL MAMBA NEGRA, 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 25 Mar 2010; Organization Type: Private security activities; Folio Mercantil No. 25872 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 13016 | GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | Entity | SDNTK | Folio Mercantil No. 290199 (Mexico). | |
| 21096 | GRUPO GASOLINERO COJIM, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 79563 (Jalisco) (Mexico). | |
| 58714 | GRUPO GASOLINERO NUEVA ESPERANZA, 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 03 Mar 2006; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. 34113 (Mexico); Linked To: MENDIVIL GARCIA, Pedro Ariel. | |
| 12186 | GRUPO HORTA ZAVALA S.A. DE C.V. | Entity | SDNTK | R.F.C. GHZ-051111-8B3 (Mexico). | |
| 55029 | GRUPO HOTELERO JJJ, 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 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021077001 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 13420 | GRUPO IMPERGOZA, S.A. DE C.V. | Entity | SDNTK | R.F.C. GIM-081015-SIA (Mexico). | |
| 11008 | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | Entity | SDNTK | R.F.C. GIG910522BR8 (Mexico). | |
| 56325 | GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V. | Entity | TCO | Organization Established Date 06 Aug 2012; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 134828 (Mexico); Linked To: HYSA, Arben. | |
| 53947 | GRUPO JALA LOGISTICA, 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 07 Dec 2020; Organization Type: Transportation and storage; alt. Organization Type: Extraction of crude petroleum; alt. Organization Type: Extraction of natural gas; Folio Mercantil No. N-2020076613 (Mexico). | |
| 55026 | GRUPO JRCP, S. DE R.L. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Organization Type: Restaurants and mobile food service activities; R.F.C. GJR230209738 (Mexico); Folio Mercantil No. N-2023023616 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 11795 | GRUPO MBS - KAYUM CENTRE | Entity | SDNTK | Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique). | |
| 11794 | GRUPO MBS LIMITADA | Entity | SDNTK | Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique). | |
| 45690 | GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 08 Feb 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021024215 (Mexico). | |
| 57113 | GRUPO MINERO XILOA S.A. | Entity | NICARAGUA | Organization Type: Mining of other non-ferrous metal ores; Company Number MC-XFBSJ5 (Nicaragua). |