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 |
|---|---|---|---|---|---|
| 58707 | MORENO GOMEZ SANTELICES, Marco Antonio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Feb 1983; POB Baja California, 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. MOGM830209HBCRMR02 (Mexico); Linked To: SINALOA CARTEL. | |
| 58071 | MORENO LOPEZ, Fidel Damian | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Apr 1984; 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. MOLF840412HJCRPD08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 7173 | MORENO MEDINA, Luis Ignacio | individual | SDNTK | DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico). | |
| 37263 | MORENO OROZCO, Oscar Enrique | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Sep 1984; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOOO840923HSRRRS08 (Mexico); a.k.a. 'Senry'. | |
| 11705 | MORENO PEREZ, Felipe | individual | SDNTK | DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico). | |
| 22183 | MORENO PEREZ, Maikel Jose | individual | VENEZUELA | President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice | DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice. |
| 16409 | MORENO TUBERQUIA, Carlos Antonio | individual | SDNTK | DOB 30 Apr 1977; POB Monteria, Cordoba, Colombia; citizen Colombia; Cedula No. 11002975 (Colombia); a.k.a. 'NICOLAS'. | |
| 57411 | MORENO ZAMORA, Luis Arnulfo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Feb 1990; 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. MOZL900201HSLRMS01 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 15102 | MORENO, Daniel | individual | SDNTK | DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD. | |
| 24703 | MORENO, Fidel | individual | GLOMAG | DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua; Gender Male. | |
| 40949 | MORETTI, Svetlana Alekseyevna | individual | RUSSIA-EO14024 | DOB 27 Apr 1967; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4511635979 (Russia). | |
| 40939 | MORETTI, Walter | individual | RUSSIA-EO14024 | DOB 17 Nov 1965; POB Altdorf, Switzerland; nationality Switzerland; alt. nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X8346052 (Switzerland). | |
| 11728 | MOREXPRESS, S.A. DE C.V. | Entity | SDNTK | R.F.C. MEX990209346 (Mexico). | |
| 53945 | MORFIN MORFIN, Alvaro Noe | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Dec 1978; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOMA781220HJCRRL05 (Mexico). | |
| 53943 | MORFIN MORFIN, Cesar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 31 Dec 1987; POB Colima, 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. MOMC871231HCMRRS00 (Mexico); a.k.a. 'PRIMITO'; a.k.a. 'PRIMO'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 53944 | MORFIN MORFIN, Remigio | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Oct 1991; POB Colima, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOMR911021HCMRRM07 (Mexico). | |
| 37271 | MORGAN GOLDEN MINING, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 14 Nov 2016; Organization Type: Mining and Quarrying; SRE Permit No. A201611021437031501 (Mexico). | |
| 37256 | MORGAN HUERTA, Jose Arnoldo | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Mar 1972; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHA720319HSRRRR06 (Mexico); a.k.a. 'Chachio'. | |
| 37258 | MORGAN HUERTA, Jose Luis | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Feb 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHL690217HSLRRS02 (Mexico); a.k.a. 'Gordo'. | |
| 37216 | MORGAN HUERTA, Juan Carlos | individual | ILLICIT-DRUGS-EO14059 | DOB 25 Sep 1974; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHJ740925HSRRRN00 (Mexico); a.k.a. 'Cacayo'. | |
| 37259 | MORGAN HUERTA, Martin | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Apr 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM700406HSLRRR00 (Mexico). | |
| 37257 | MORGAN HUERTA, Miguel Angel | individual | ILLICIT-DRUGS-EO14059 | DOB 27 Mar 1973; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MOHM730327HSRRRG07 (Mexico). | |
| 50679 | MORGOSHIA, Konstantine | individual | GLOMAG | DOB 28 May 1982; POB Tbilisi, Georgia; nationality Georgia; Gender Male; Passport 15BB67342 (Georgia) issued 02 Nov 2016 expires 02 Nov 2026. | |
| 43288 | MORHUN, Oleh Valeriovych | individual | RUSSIA-EO14024 | DOB 19 Mar 1967; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2454919439 (Ukraine). | |
| 7745 | MORINA, Xhavit | individual | BALKANS | DOB 13 Sep 1963; POB Drenovc. |