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 |
|---|---|---|---|---|---|
| 11722 | GUTIERREZ BARBOZA, Maureen Patricia | individual | SDNTK | DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen Costa Rica; Cedula No. 108390780 (Costa Rica). | |
| 11834 | GUTIERREZ GARAVITO, Armando | individual | SDNTK | DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain). | |
| 11814 | GUTIERREZ HERNANDEZ, Javier Mauricio | individual | SDNTK | DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia). | |
| 56633 | GUTIERREZ LOPEZ, Leonel Jose | individual | NICARAGUA | DOB 09 Feb 1963; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0010902630041C (Nicaragua). | |
| 30590 | GUTIERREZ MERCADO, Walmaro Antonio | individual | NICARAGUA | DOB 05 May 1968; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport A0007922 (Nicaragua) issued 25 Sep 2007 expires 24 Sep 2012. | |
| 56825 | GUTIERREZ OCHOA, Jose Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Dec 1987; POB Michoacan de Ocampo, 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. GUOL871229HMNTCS09 (Mexico); a.k.a. 'Tolin'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 29665 | GUTIERREZ PARRA, Jose Bernabe | individual | VENEZUELA | DOB 21 Dec 1952; POB Caicara del Orinoco, Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-1565144 (Venezuela); Passport 068637114 (Venezuela) issued 04 Mar 2013 expires 03 Mar 2018. | |
| 29365 | GUTIERREZ PARRA, Jose Luis | individual | VENEZUELA | DOB 13 Jun 1963; POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-7048576 (Venezuela); Passport 108109658 (Venezuela) issued 15 Oct 2014 expires 14 Oct 2019. | |
| 16466 | GUTIERREZ RENDON, Orlando | individual | SDNTK | DOB 12 Jan 1966; POB Buenaventura, Valle, Colombia; citizen Colombia; Cedula No. 16486550 (Colombia); a.k.a. 'NEGRO ORLANDO'. | |
| 58070 | GUTIERREZ VALDEZ, Jose Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Aug 1979; POB Zacatecas, 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. GUVJ790828HZSTLS18 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11830 | GUTIERREZ, Dolis | individual | SDNTK | DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia). | |
| 33178 | GUTNIK, Igor Nikolaevich | individual | BELARUS-EO14038 | DOB 17 Dec 1974; POB Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus; nationality Belarus; Gender Male. | |
| 54239 | GUTOWN TRADE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Nov 2021; Business Registration Number 73544584 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 35241 | GUTSAN, Aleksandr Vladimirovich | individual | RUSSIA-EO14024 | DOB 06 Jul 1960; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 49416 | GUTSUL, Yevgeniya Aleksandrovna | individual | RUSSIA-EO14024 | DOB 06 Sep 1986; POB Etulia, Gagauzia, Moldova; nationality Moldova; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SHOR, Ilan Mironovich. | |
| 33286 | GUZEL, Cebrail | individual | SDGT | DOB 10 Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 17011251840 (Turkey); Linked To: AL QA'IDA. | |
| 47149 | GUZEL, Faruk | individual | SDGT | DOB 01 Oct 1968; POB Malatya, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 54163439634 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 50271 | GUZEY, Vladislav Faridovich | individual | RUSSIA-EO14024 | DOB 23 Jan 1996; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 711034707 (Russia); Linked To: SUDAKOV, Andrey Dmitriyevich. | |
| 10983 | GUZMAN ENRIQUEZ, Juan Luis | individual | SDNTK | DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 (Mexico). | |
| 6861 | GUZMAN LOERA, Joaquin | individual | SDNTK | DOB 25 Dec 1954; POB Mexico. | |
| 41897 | GUZMAN LOPEZ, Joaquin | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Jul 1986; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULJ860716HSRZPQ01 (Mexico); a.k.a. 'El Guero'; a.k.a. 'Guero Moreno'; a.k.a. 'Moreno'. | |
| 13149 | GUZMAN LOPEZ, Ovidio | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico); a.k.a. 'El Raton'; a.k.a. 'Raton Nuevo'. | |
| 13413 | GUZMAN OCHOA, Ulises | individual | SDNTK | DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 13148 | GUZMAN SALAZAR, Archivaldo Ivan | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Aug 1983; POB Durango, 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. GUSA830815HDGZLR06 (Mexico); a.k.a. 'Chapito'; a.k.a. 'Tocallo'; Linked To: SINALOA CARTEL. | |
| 13120 | GUZMAN SALAZAR, Jesus Alfredo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 May 1986; POB Jalisco, 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. GUSJ860517HJCZLS06 (Mexico); a.k.a. 'Alfredito'; a.k.a. 'Menor'; Linked To: SINALOA CARTEL. |