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 |
|---|---|---|---|---|---|
| 39517 | JIIS, Yasir | individual | SDGT | DOB 1984; alt. DOB 1985; alt. DOB 1986; alt. DOB 1987; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 52727 | JILIN PROVINCE SHUNDA TRADING COMPANY LTD | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91220000MAE2BG024F (China). | |
| 58072 | JIMENEZ ARIAS, Roberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 26 Oct 1988; 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. JIAR881026HJCMRB04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 44029 | JIMENEZ CASTRO, Mario Alberto | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Digital Currency Address - ETH 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; C.U.R.P. JICM881020HSLMSR07 (Mexico); a.k.a. 'KASTOR'. | |
| 33051 | JIMENEZ GONZALEZ, Abelardo | individual | GLOMAG | DOB 22 Feb 1952; nationality Cuba; Gender Male; National ID No. 52022201646 (Cuba). | |
| 21036 | JIMENEZ HERNANDEZ, Oscar Armando | individual | SDNTK | DOB 30 Jun 1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. JIHO780630A70 (Mexico); Credencial electoral JMHROS78063014H200 (Mexico); alt. Credencial electoral JIHO78063014H200 (Mexico); C.U.R.P. JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. JIHO780730HJCMRS06 (Mexico); I.F.E. 069582506439 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. | |
| 9979 | JIMENEZ PEREZ, Jose Julian Bruno | individual | SDNTK | DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07 (Mexico). | |
| 56824 | JIMENEZ TAPIA, Oscar Enrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1985; 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. JITO851213HJCMPS07 (Mexico); a.k.a. 'El Tagayas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 55998 | JIN BEI GROUP CO. LTD. | Entity | TCO | Tax ID No. K003-901704045 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 19575 | JIN TAI | vessel | DPRK | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9163154; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 19577 | JIN TENG | vessel | DPRK | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9163166; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED. | |
| 40923 | JIN XIN NUO TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 08 Nov 2017; C.R. No. 2604785 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 49330 | JINAN KEWEI OPTICS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Nov 2022; Unified Social Credit Code (USCC) 91370103MAC1G8797H (China). | |
| 55954 | JING PIN INC. | Entity | TCO | Tax ID No. 015177 (Palau); a.k.a. 'JING PIN CENTURY HOTEL'; a.k.a. 'JING PIN OCEAN STAR HOTEL'; a.k.a. 'OCEAN STAR RESTAURANT'; a.k.a. 'OCEAN STAR GIFT SHOP'; a.k.a. 'JING PIN INC. CHINA KITCHEN'; Linked To: WANG, Guodan. | |
| 29605 | JINGHO TECHNOLOGY CO. LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2088397 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 22613 | JINHOU INTERNATIONAL HOLDINGS CO., LTD. | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 45308 | JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD | Entity | ILLICIT-DRUGS-EO14059 | Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China); a.k.a. 'MINGSHENG PM'. | |
| 49933 | JINHUA HAIRUN POWER TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Company Number 330723000071657 (China); Unified Social Credit Code (USCC) 913307230927997015 (China). | |
| 48729 | JINMINGSHENG TECHNOLOGY HK CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Dec 2008; Company Number 1292952 (Hong Kong); Business Registration Number 50093445 (Hong Kong). | |
| 23006 | JINMYONG JOINT BANK | Entity | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 23003 | JINSONG JOINT BANK | Entity | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 43080 | JISS, Aadan | individual | SDGT | DOB 1977; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 55034 | JJ GONVER 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 01 Nov 2018; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2018089050 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 18368 | JJGON, S.P.R. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 61698-1 (Mexico). | |
| 34978 | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2020; Chamber of Commerce Number 1218127 (Turkey); Registration Number 228367-5 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali. |