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 |
|---|---|---|---|---|---|
| 44447 | INMA MALDIVES | Entity | SDGT | Website http://inma-maldives.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2018; Organization Type: Wholesale of food, beverages and tobacco; Business Registration Number BP17202021 (Maldives) issued 09 May 2021; Registration Number P-0095/2018 (Maldives); Permit Number IG0641T102018 (Maldives) issued 07 May 2018; Linked To: AHMED, Ameen. | |
| 40385 | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 20 Aug 2003; Folio Mercantil No. 73228 (Mexico). | |
| 7288 | INMOBILIARIA EL ESCORIAL LTDA. | Entity | SDNT | NIT # 800146869-2 (Colombia). | |
| 9406 | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | Entity | SDNTK | ||
| 9405 | INMOBILIARIA EL PRESON S.A. DE C.V. | Entity | SDNTK | ||
| 9972 | INMOBILIARIA ESPARTA S.A. DE C.V. | Entity | SDNTK | R.F.C. IES-870805 (Mexico). | |
| 9974 | INMOBILIARIA ESTADO 29 S.A. DE C.V. | Entity | SDNTK | R.F.C. IEV-950628 (Mexico). | |
| 16472 | INMOBILIARIA FER CADENA | Entity | SDNTK | Matricula Mercantil No 754962-2 (Cali). | |
| 21101 | INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 42969 (Jalisco) (Mexico). | |
| 11003 | INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. | Entity | SDNTK | R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico). | |
| 54394 | INMOBILIARIA INTEGRAL DEL PUERTO, 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 26 Jan 2007; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13988 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 19174 | INMOBILIARIA J & M CORP | Entity | SDNTK | RUC # 884675-1-511785 (Panama). | |
| 9973 | INMOBILIARIA LA PROVINCIA S.A. DE C.V. | Entity | SDNTK | R.F.C. IPR-931014 (Mexico). | |
| 7289 | INMOBILIARIA LINARES LTDA. | Entity | SDNT | NIT # 800146860-7 (Colombia). | |
| 19188 | INMOBILIARIA MULTI-TIENDAS, S.A. | Entity | SDNTK | RUC # 1008619-1-537654 (Panama). | |
| 7290 | INMOBILIARIA PASADENA LTDA. | Entity | SDNT | NIT # 800146861-4 (Colombia). | |
| 16181 | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | Entity | SDNTK | RTN 08019009234360 (Honduras). | |
| 24680 | INMOBILIARIA ROFI S A | Entity | GLOMAG | Tax ID No. 101880821 (Dominican Republic). | |
| 19146 | INMOBILIARIA ROYPAL, S.A. | Entity | SDNTK | RUC # 46966-79-305611 (Panama). | |
| 9975 | INMOBILIARIA TIJUANA COSTA S.A. DE C.V. | Entity | SDNTK | R.F.C. ITC-910503 (Mexico). | |
| 49749 | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 18 Oct 2006; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 36681 (Mexico); Linked To: BANUELOS RAMIREZ, Juan Carlos. | |
| 10998 | INMUEBLES SIERRA VISTA S.A. DE C.V. | Entity | SDNTK | ||
| 23889 | INMUEBLES Y DESARROLLOS WEST POINT, C.A. | Entity | SDNTK | RIF # J-31242224-6 (Venezuela). | |
| 47359 | INNFOCUS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5904343931 (Russia); Registration Number 1165958115730 (Russia). | |
| 46476 | INNOCENT, Vitel'homme | individual | GLOMAG | DOB 08 Nov 1985 to 07 Nov 1986; nationality Haiti; Gender Male; a.k.a. 'VITEL HOMME'. |